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HomeMy WebLinkAboutMINUTES - 12142010 - C.117RECOMMENDATION(S): APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Michael G. Ross, including mutual indemnification, in an amount not to exceed $87,500 for administrative consulting services for the period January 1 through December 31, 2011, as recommended by the Sheriff-Coroner. FISCAL IMPACT: $87,500, 100% General Fund; Budgeted. BACKGROUND: The contractor provides administrative and consulting services to the Office of the Sheriff including budget strategy and monitoring, executive training, and staff development. The contract modifies the standard indemnification clause to include mutual indemnification, which has been reviewed and approved by County Counsel. CONSEQUENCE OF NEGATIVE ACTION: The Sheriff's Office would be forced to secure a budget monitoring, negotiation strategy, executive training, and staff development resource from within the department. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/14/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Federal D. Glover, District V Supervisor Contact: Eileen Devlin, 925-335-1557 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 14, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.117 To:Board of Supervisors From:Warren Rupf, Sheriff-Coroner Date:December 14, 2010 Contra Costa County Subject:Office of the Sheriff, Executive Consulting Contract - Michael G. Ross CHILDREN'S IMPACT STATEMENT: No Impact.