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File #: 23-0506    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 4/20/2023 In control: Planning and Building Services
On agenda: 5/9/2023 Final action:
Title: Approval of Second Amendment to BOS Agreement 22-210 (Third Amendment to Purchasing Agreement 21-124) with North Coast Community Planning (NCCP) in the Amount of $5,000 for a New Total of $75,000 to Provide Continued Project Management and Consulting Services for Bella Vista Major Subdivision Land Development Project and Extend the Termination Date to December 31, 2023
Attachments: 1. Agreement 22-210-A2

 

To:  Board of Supervisors

FromPlanning and Building Services

Meeting DateMay 9, 2023

 

Department Contact:  

Adrienne Thompson

Phone: 

707-234-6650

Department Contact:  

Julia Krog

Phone: 

707-234-6650

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

Agenda Title:

title

Approval of Second Amendment to BOS Agreement 22-210 (Third Amendment to Purchasing Agreement 21-124) with North Coast Community Planning (NCCP) in the Amount of $5,000 for a New Total of $75,000 to Provide Continued Project Management and Consulting Services for Bella Vista Major Subdivision Land Development Project and Extend the Termination Date to December 31, 2023

End

 

Recommended Action/Motion:

recommendation

Approve the second amendment to BOS Agreement 22-210 (third amendment to Purchase Agreement 21-124) with North Coast Community Planning (NCCP) in the amount of $5,000 for a new total of $75,000 to provide continued project management and consulting services for Bella Vista Major Subdivision Land Development Project and extend the termination date to December 31, 2023; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

August 16, 2022, Item 3v, BOS Agreement 22-210; October 18, 2022, Item 3ae, BOS Agreement 22-210-A1.                     

 

Summary of Request

Planning and Building Services (PBS) is requesting the Board of Supervisors approve the second amendment with North Coast Community Planning (NCCP).  Approving this amendment will allow the continuation of project management and consulting services for the Bella Vista project by NCCP.

 

Alternative Action/Motion:

Do not approve and return to staff for alternative handling.                     

 

Does This Item Support the General Plan? Yes

 

Strategic Plan Priority Designation: A Thriving Economy

 

Supervisorial District:  District 2

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: 2852 (PS)

budgeted in current f/y: Yes

current f/y cost: $23,512.50

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: Steve Dunnicliff, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: May 9, 2023

Executed Item Type: Agreement   Number: 22-210-A2