TO: Board of Supervisors
FROM: Air Quality Management District
MEETING DATE: December 5, 2017
DEPARTMENT CONTACT:
Barbara Moed
PHONE:
463-4354
DEPARTMENT CONTACT:
Donna Roberts Nash
PHONE:
463-4354
ITEM TYPE: Regular Agenda
TIME ALLOCATED FOR ITEM: 10 Minutes
AGENDA TITLE:
title
Discussion and Possible Approval of Retroactive Amendment to Legal Services Agreement Number 17-022 with Derek Cole for the Term of May 16, 2017, through June 30, 2018, Increasing the Amount of the Agreement by $50,000 for a New Total of $100,000 for Legal Representation of Matters Related to the Appeal of Permits Issued by the District, in Addition to other Legal Actions Related to Enforcement; and Approval of Transfer of Funds from the District's Budget Unit 0327 Fund Balance in the Amount of $50,000 to Budget Unit 0327, Object Code 862183, to Cover Unanticipated Expenses Related to the Amendment to the Agreement
(Sponsor: Air Quality Management District)
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive Amendment of Legal Services Agreement No. 17-022 with Derek Cole for the term of May 16, 2017, through June 30, 2018, increasing the amount of the Agreement by $50,000 for a new total of $100,000 for legal representation of matters related to the appeal of permits issued by the District, in addition to other legal actions related to enforcement; approve transfer of funds from the District's budget unit 0327, fund balance in the amount of $50,000 to budget unit 0327, object code 862183, to cover unanticipated expenses related to the amendment to the Agreement; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
May 16, 2017 - Approval of Legal Services Agreement #17-022 in the amount of $50,000 with attorney Derek Cole as outside legal counsel to represent the District in legal matters.
SUMMARY OF REQUEST:
On May 16, 2017, the Air Quality Management District Board approved a legal services agreement in the amou...
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