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File #: 25-0453    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 5/5/2025 In control: County Counsel
On agenda: 6/3/2025 Final action:
Title: Approval of Second Amendment to BOS Agreement No. 24-009 with Liebert Cassidy Whitmore in the Amount of $200,000 for a New Agreement Total of $400,000 and Extending Termination Date from June 30, 2025, to June 30, 2027, to Provide Legal Services
Sponsors: County Counsel
Attachments: 1. Agreement 24-009-A2, 2. Agreement 24-009-A1, 3. Agreement 24-009
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  County Counsel

Meeting Date:  June 3, 2025

 

Department Contact:  

Charlotte E. Scott

Phone: 

707-234-6885

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Second Amendment to BOS Agreement No. 24-009 with Liebert Cassidy Whitmore in the Amount of $200,000 for a New Agreement Total of $400,000 and Extending Termination Date from June 30, 2025, to June 30, 2027, to Provide Legal Services

End

 

Recommended Action/Motion:

recommendation

Approve second amendment to BOS Agreement No. 24-009 with Liebert Cassidy Whitmore in the amount of $200,000 for a new Agreement total of $400,000 and extend termination date from June 30, 2025, to June 30, 2027; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors approved BOS Agreement No. 24-009 with Liebert Cassidy Whitmore on January 23, 2024. On October 8, 2024, the Board of Supervisors approved BOS Agreement No. 24-009-A1 increasing the total amount by $100,000 for a new total of $200,000.                     

 

Summary of Request

County Counsel provides legal representation, advice and counsel to the County, its governing Board of Supervisors, County Departments, various special districts, and other public agencies, as mandated and authorized by California statutes and local ordinances. From time to time, the County has retained various outside law firms to represent the County in a variety of legal matters to provide specialized legal services and to defend and represent the County in complex litigation. Liebert Cassidy Whitmore provides legal services for defense of the litigation matter of Chamise Cubbison v. Mendocino County, et al., Case No. 23CV01231. County Counsel is requesting the Board approve the first amendment to the agreement in the amount of $200,000 for a new total of $400,000.

 

Alternative Action/Motion:

Provide direction to staff.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: 0713-863320

current f/y cost: $128,818 (Total Expended-$183,576)

budget clarification: N/A

annual recurring cost: $216,424

budgeted in current f/y (if no, please describe): Yes

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Executive Office                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: June 3, 2025

Executed Item Type: Agreement

 

Number: 24-009-A2