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File #: 18-1760    Version: 1 Name:
Type: Approval Status: Approved
File created: 5/29/2018 In control: County Counsel
On agenda: 6/19/2018 Final action: 6/19/2018
Title: Approval of Appropriation Transfer of Funds in the Amount of $200,000 from County Counsel's Budget Unit 1210, Line Item CO-865380 to Line Item CO-862189 to Cover Outside Legal Counsel Contract for Mitchell, Brisso, Delaney & Vrieze
Sponsors: County Counsel
Attachments: 1. BOS Agreement 17-098-A2 4.2018 $250,000, 2. Signed Appropriation Form

TO: Board of Supervisors
FROM: County Counsel
MEETING DATE: June 19, 2018


DEPARTMENT CONTACT:
Katharine L. Elliott
PHONE:
234-6885


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: n/a


AGENDA TITLE:
title
Approval of Appropriation Transfer of Funds in the Amount of $200,000 from County Counsel's Budget Unit 1210, Line Item CO-865380 to Line Item CO-862189 to Cover Outside Legal Counsel Contract for Mitchell, Brisso, Delaney & Vrieze
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve appropriation transfer of funds in the amount of $200,000 from County Counsel's budget unit 1210, line item CO-865380 to line item CO-862189 to cover outside legal counsel contract for Mitchell, Brisso, Delaney & Vrieze.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On April 11, 2018, the Board approved the Amendment to Board of Supervisors Agreement No. 17-098A1 extending the amount payable to Contractor from $150,000 to $250,000 to cover outside legal counsel costs. (BOS Agreement No. 17-098A2)

SUMMARY OF REQUEST:
Appropriation of transfer of funds is necessary to process payments for outside legal counsel services. Health & Human Services Agency has agreed to cover the above costs of the litigation for the matter of Linda Morales, et al v. County of Mendocino, et al. (case number 3:16-cv-02429). Once the department processes the invoices, reimbursement for the costs will be obtained from Health & Human Services Agency via journal entry. County Counsel originally budgeted $50,000 for this particular contract; therefore, we need the appropriation of an additional $200,000.

ALTERNATIVE ACTION/MOTION:
Return to staff for alternative handling.

SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: n/a


FISCAL IMPACT:
SOURCE OF FUNDING: County Counsel BU-1210, 865380
BUDGETED IN CURRENT F/Y: No

CURRENT F/Y COST: $200,000
ANNUAL RECURRING COST: n/a




SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: MAJORITY

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUN...

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