To: Board of Supervisors
From: Agriculture and County Counsel
Meeting Date: July 16, 2019
|
Department Contact: |
Matthew Kiedrowski |
Phone: |
234-6885 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Amendment to BOS Agreement No. 17-122 with Raney Planning & Management In the Amount of $30,001, for a New Agreement Total of $196,873, and Extending the Termination Date from June 30, 2019 to December 31, 2019 for Preparation of an Environmental Impact Report for the Integrated Wildlife Damage Management Program
End
Recommended Action/Motion:
recommendation
Approve amendment to BOS Agreement No. 17-122 with Raney Planning & Management in the amount of $30,001, for a new Agreement total of $196,873, and extending the termination date from June 30, 2019, to December 31, 2019 for preparation of an Environmental Impact Report for the Integrated Wildlife Damage Management Program; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
The Board approved BOS Agreement No. 17-122 on October 3, 2017.
Summary of Request:
The County of Mendocino completed a formal Request for Proposal (RFP) process during the winter of 2016/2017 to select an Environmental Consultant capable of preparing an environmental impact report (EIR) related to the Integrated Wildlife Damage Management Program and the settlement agreement reached in the case of Animal Legal Defense Fund, et al. v. Mendocino County. Raney Planning & Management submitted the most responsive, qualified RFP and was selected to perform the services. The contract amendment before the Board is for a contract amount increase required to complete the EIR and to extend the contract date to the end of the calendar year.
Alternative Action/Motion:
Do not amend Agreement and provide alternative direction to staff.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
|
source of funding: AG - 862189 |
budgeted in current f/y: Yes |
|
current f/y cost: $30,001 |
if no, please describe: |
|
annual recurring cost: N/A |
revenue agreement: No |
|
|
budget clarification: N/A
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
|
CEO Liaison: Sarah Dukett, Deputy CEO |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Lindsey Dunham, Deputy Clerk I |
Final Status:Approved |
|
Date: July 10, 2019 |
Executed Item Number: Agreement Number: 17-122-A1 |
|
Note to Department Number of Original Agreements Returned to Dept: None (only 2 given) Original Agreement Delivered to Auditor? Yes |
|
|
|
|