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File #: 18-1954    Version: 1 Name:
Type: Agreement Status: Approved
File created: 7/19/2018 In control: County Counsel
On agenda: 8/7/2018 Final action:
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
Sponsors: County Counsel
Attachments: 1. Agreement 17-119-A1, 2. A.KECK 2016 AGREEMENT - BARRILEAUX, 3. Keck 2017-2018 Contract $50K, 4. BOS Agreement No. 17-119 $125,000
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromCounty Counsel

Meeting DateAugust 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