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File #: 21-1005    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 8/30/2021 In control: Transportation
On agenda: 9/14/2021 Final action:
Title: Adoption of Resolution Approving Amendment Number One to Purchasing Agent Agreement Number 21-211, with Regional Government Services Authority, for Drought Emergency Project Management Services Increasing the Amount of the Agreement by $25,000 for a Total Agreement Amount of $75,000 (Countywide)
Attachments: 1. Resolution 21-137, 2. Agreement 21-211-A1, 3. Resolution

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


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
463-4363






ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Amendment Number One to Purchasing Agent Agreement Number 21-211, with Regional Government Services Authority, for Drought Emergency Project Management Services Increasing the Amount of the Agreement by $25,000 for a Total Agreement Amount of $75,000 (Countywide)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution approving Amendment Number One to Purchasing Agent Agreement Number 21-211, with Regional Government Services Authority, for drought emergency project management services increasing the amount of the Agreement by $25,000 for a total Agreement amount of $75,000 (Countywide); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution No. 21-051 (April 20, 2021), the Board declared a local emergency and imminent threat of disaster due to drought conditions. By Resolution No. 21-079 (June 8, 2021), the Board renewed its declaration and extended the existence of the local emergency.

SUMMARY OF REQUEST:
Regional Government Services Authority (RGS) has been performing drought emergency project management services for Mendocino County since June 2021. On behalf of the County, Josh Metz, Senior Advisor from RGS, has taken a leading role in Drought Task Force facilitation, public and stakeholder outreach, and local agency and water purveyor coordination. It is estimated the initial funds authorized for this work by Purchasing Agent (PA) Agreement No. 21-211, in the amount of $50,000, will be fully expended by mid-September. In order to continue this vital mission and avoid any lapses in drought emergency response, it is recommended and requested the Board approve Amendment No. 1 to PA Agreement No. 21-211, which increases the amount payab...

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