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File #: 16-1282    Version: 1 Name:
Type: Agreement Status: Approved
File created: 12/22/2016 In control: Planning and Building Services
On agenda: 1/24/2017 Final action:
Title: Approval of Amendment to Board Agreement No. 16-1095 with LACO Associates in the Amount of $61,500, for a Revised Total Agreement Amount of $138,500 for Fiscal Year 2016-2017, to Provide Professional Services Specific to the Development of a Medical Cannabis Cultivation Regulation Initial Study and Non-Cultivation Cannabis Regulation
Attachments: 1. Agreement 16-1095-A1, 2. LACO Agreement II
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromPlanning and Building Services and Executive Office

Meeting DateJanuary 24, 2017

 

 

 

 

 

Department Contact:  

Steve Dunnicliff

Phone: 

234-6650

Department Contact:

Sarah Dukett

Phone:

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Amendment to Board Agreement No. 16-1095 with LACO Associates in the Amount of $61,500, for a Revised Total Agreement Amount of $138,500 for Fiscal Year 2016-2017, to Provide Professional Services Specific to the Development of a Medical Cannabis Cultivation Regulation Initial Study and Non-Cultivation Cannabis Regulation

End

 

Recommended Action/Motion:

recommendation

Approve amendment to Board Agreement No. 16-1095 with LACO Associates in the amount of $61,500, for a new total agreement amount of $138,500 for FY 2016-2017, to provide professional services specific to the development of a Medical Cannabis Cultivation Regulation Initial Study and Non-Cultivation Cannabis Regulation; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

On November 14, 2016, the Board of Supervisors approved Amendment No. 1 increasing the contract amount from $50,000 to $77,000 and extending the contract date to June 30, 2017 for cannabis cultivation regulation support services.

 

Summary of Request

The County is currently contracted with LACO Associates for professional services related to cannabis regulations.  To continue to meet the timeframe to complete an initial study and adopt a cannabis cultivation ordinance, prepare regulations for the non-cultivation cannabis industries related to dispensaries, distribution, processing, testing laboratories, manufacturing and transportation of cannabis and create a framework for an Overlay Zone, staff is requesting a contract amendment to increase the contract amount by $61,500.  The new total contact amount will be $138,500.

 

Alternative Action/Motion:

Do not approve amendment or provide alternative direction.

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: PBS BU: 2851 Line Item: 862189

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: $138,500

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Christopher Shaver, Deputy CEO

 

 

CEO Review: Yes 

 

 

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