TO: Board of Supervisors
FROM: County Counsel
MEETING DATE: August 7, 2018
DEPARTMENT CONTACT:
Katharine L. Elliott
PHONE:
234-6885
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Approval of Amendment to Board of Supervisors Agreement No. 17-119 with Anne L. Keck, dba Keck Law Offices, Extending the Expiration Date from June 30, 2018 to June 30, 2019
End
RECOMMENDED ACTION/MOTION:
recommendation
Approve Amendment to Board of Supervisors Agreement No. 17-119 with Anne L. Keck, dba Keck Law Offices, extending the expiration date from June 30, 2018 to June 30, 2019; and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On October 3, 2017, the Board approved BOS Agreement No. 17-119 extending the amount from $50,000 to $125,000.
SUMMARY OF REQUEST:
The County previously entered into an agreement with Anne L. Keck, dba Keck Law Offices on July 12, 2017 for an amount of $50,000. As the need for services has increased, the amount the County has had to pay out increased as well and an agreement to increase the amount to $125,000 was approved. Our office requests that the termination date of the agreement be extended to June 30, 2019, because additional services may be needed from Contractor.
ALTERNATIVE ACTION/MOTION:
Do not approve.
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A
FISCAL IMPACT:
SOURCE OF FUNDING: 862189
BUDGETED IN CURRENT F/Y: No
CURRENT F/Y COST: $125,000
ANNUAL RECURRING COST: N/A
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: MAJORITY
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes
CEO LIAISON: Carmel J. Angelo, CEO
CEO REVIEW: Yes
CEO COMMENTS:
FOR COB USE ONLY
Executed By: MERIBETH DERMOND
Final Status:APPROVED
Date: AUGUST 7, 2018
Executed Item Number: Agreement Item Number: 17-119-A1
Note to Department
Number of Original Agreements Returned to Dept: Two
Original Agreement Delivered to Auditor? Yes
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