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File #: 21-0952    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 8/18/2021 In control: County Counsel
On agenda: 9/14/2021 Final action:
Title: Approval of Retroactive Amendment to BOS Agreement No. 21-086 with Colantuono, Highsmith & Whatley, PC, Increasing the Total Compensation by $250,000 For a New Total of $300,000 for Legal Services
Sponsors: County Counsel
Attachments: 1. Agreement 21-086-A1, 2. Amendment-Colantuono, Highsmith & Whatley, PC-$300,000 - BOS.pdf, 3. Colantuono, Highsmith & Whatley, PC 21-086-$50,000

TO: Board of Supervisors
FROM: County Counsel
MEETING DATE: September 14, 2021


DEPARTMENT CONTACT:
Christian Curtis
PHONE:
234-6885






ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Retroactive Amendment to BOS Agreement No. 21-086 with Colantuono, Highsmith & Whatley, PC, Increasing the Total Compensation by $250,000 For a New Total of $300,000 for Legal Services
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive amendment to BOS Agreement No. 21-086 with Colantuono, Highsmigh & Whatley, PC, increasing the total compensation by $250,000 for a new total of $300,000 for legal services; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On May 27, 2021, the Board of Supervisors approved agreement No. 21-086 with Colantuono, Highsmith & Whatley, PC in the amount of $50,000.

SUMMARY OF REQUEST:
County Counsel is requesting the Board to approve the amendment with Colantuono, Highsmith & Whatley, PC increasing the total compensation by $250,000 for a new total of $300,000 to continue to provide legal defense in the litigation matter of Ann Marie Borges & Chris Gurr v. County of Mendocino (Case No. 3:20-cv-04537-SI). County Counsel would also like to add an additional case to the scope of services for this firm as follows: Ezekial Flatten, et al. v. Bruce Smith, et al., (Case No. 21CV00588). This firm's strong background in municipal law issues is assisting in the County's defense of these matters.


ALTERNATIVE ACTION/MOTION:
Do not approve the amended agreement and provide direction to staff.

HOW DOES THIS ITEM SUPPORT THE GENERAL PLAN? N/A

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A

FISCAL DETAILS:
SOURCE OF FUNDING: GL 0713-863320
BUDGETED IN CURRENT F/Y: Yes
CURRENT F/Y COST: 300,000
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: N/A
REVENUE AGREEMENT: N/A
BUDGET CLA...

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