To: Board of Supervisors
From: Executive Office
Meeting Date: July 9, 2019
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Department Contact: |
Carmel J. Angelo |
Phone: |
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 Retroactive Amendment to Agreement 18-253 with Liebert Cassidy Whitmore (LCW) For Litigation Services for McCall v. County of Mendocino, in the Amount of $60,000, for a New Agreement Total of $110,000, and Extending the Termination Date from June 30, 2019 to December 31, 2019, For the Term of April 30 2019 through December 31, 2019
End
Recommended Action/Motion:
recommendation
Approve retroactive amendment to Agreement 18-253 with LCW, for litigation services for McCall v County of Mendocino, in the amount of $60,000, for a new Agreement total of $110,000, and extending the termination date from June 30, 2019 to December 31, 2019; for the term of April 30, 2019, through December 31, 2019; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
The Board of Supervisors authorized the utilization of outside counsel on this litigation in closed session on July 10, 2018. The Board gave further direction to staff in closed session on June 18, 2019.
Summary of Request:
The County entered into a $50,000 Purchasing Agent Agreement with Liebert Cassidy Whitmore (LCW) for litigation services for McCall v. County of Mendocino on September 19, 2018. Billable services are anticipated to exceed the amount of the agreement so an increase is being requested to cover continuing costs. The agreement was held, and therefore became retroactive, to allow consideration in closed session.
Alternative Action/Motion:
Do not approve Agreement.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: GL-863320 |
budgeted in current f/y: Yes |
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current f/y cost: $110,000 |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: N/A |
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budget clarification: Funding through General Liability; not a General Fund expense |
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: Lindsey Dunham, Deputy Clerk I |
Final Status:Approved |
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Date: July 10, 2019 |
Executed Item Number: Agreement Number: 19-173 |
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Note to Department Number of Original Agreements Returned to Dept: 1 Original Agreement Delivered to Auditor? Yes |
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