To: Board of Supervisors
From: Cannabis
Meeting Date: September 26, 2023
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Department Contact: |
Sara McBurney |
Phone: |
707-234-6680 |
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Department Contact: |
Steve Dunnicliff |
Phone: |
707-463-4441 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of First Amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., Increasing the Amount by an Additional $1,206,000 for Contract Planning Services, for a New Total Amount of $2,806,000, and Extending the Term from December 31, 2023, through December 31, 2024
End
Recommended Action/Motion:
recommendation
Approve first Amendment to BOS Agreement No. 23-025 with 4LEAF, Inc., increasing the amount by an additional $1,206,000 in for contract planning services, for a new total amount of $2,806,000, and extending the term from December 31, 2023, through December 31, 2024; and authorize Chair to sign the same.
End
Previous Board/Board Committee Actions:
On February 28, 2003, the Board of Supervisors approved BOS Agreement No. 23-025 with 4LEAF, Inc., for up to $1,600,000 in contract planning services, from the effective date of the Agreement through December 31, 2023.
Summary of Request:
The Department is requesting approval to amend the current Agreement with 4LEAF, Inc., to pay for contract planning services from the effective date of the agreement through December 31, 2024. The contract amount will be increased by an additional $1,206,000, for a new total amount not to exceed $2,806,000. This agreement will continue to provide contract planning services to support the department with the processing of applications for commercial cannabis cultivation and nursery operations needing to transition from a State provisional license to an Annual License.
Alternative Action/Motion:
Provide alternative direction to staff.
Does This Item Support the General Plan? N/A
Strategic Plan Priority Designation: An Effective County Government
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: LJAGP Grant Funding |
budgeted in current f/y: Yes |
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current f/y cost: $2,806,000 |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: No |
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budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Executive Office |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
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Date: September 26, 2023 |
Executed Item Type: Agreement Number: 23-025-A1 |
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