TO: BOARD OF SUPERVISORS
FROM: Planning and Building Services
MEETING DATE: May 7, 2024
DEPARTMENT CONTACT:
Julia Krog
PHONE:
707-234-6650
DEPARTMENT CONTACT:
John Burkes
PHONE:
707-234-6650
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of the First Amendment to BOS Agreement 24-037 with Larry Walker Associates, Inc. to Increase the Total Compensation from $300,000 to $320,000 and to Amend Exhibit A, Definition of Services, to Include a Technical Advisory Group
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve the first amendment to BOS Agreement 24-037 with Larry Walker Associates, Inc., to increase the total compensation from $300,000 to $320,000 and to amend Exhibit A, Definition of Services, to include a Technical Advisory Group; and authorize the Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On October 18, 2022, the Board of Supervisors signed Resolution #22-206, authorizing filing of an application for a multi-level update of the local coastal program in the amount of $2,177,399 for Mendocino County and authorized the Chief Executive Officer to execute the grant agreement and submit all documents if awarded. Furthermore, on April 19, 2023, the County entered into grant Agreement No. LCP-22-06, with the California Coastal Commission in the amount of $2,177,399, through December 31, 2026 which specifically calls out details of the grant awarded and the subsequent contracts. Most recently, on February 27, 2024, the Board of Supervisors approved BOS Agreement 24-037 for Larry Walker Associates in the amount of $300,000.00. During the discussion of the item PBS noted that it had initiated the establishment of a Technical Advisory Group to work with Larry Walker and Associates.
SUMMARY OF REQUEST:
Approve first amendment to BOS Agreement 24-037 to increase the total compensation to $320,000.00 and amend the scope of work to include a Technical Advisory Group.
ALTERNA...
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