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HomeMy WebLinkAboutMINUTES - 07312012 - C.45RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor-Controller, or designee, to execute a contract amendment with Caporicci and Larson, Inc., effective August 1, 2012, to increase the payment limit by $200,000 to a new payment limit of $400,000 for continued assistance with the Agreed Upon Procedures of the seventeen dissolved redevelopment agencies, with no change in the original term of April 1, 2012 through March 31, 2013. FISCAL IMPACT: The professional fees will be fully charged to the Redevelopment Property Tax Trust Funds, as allowed by Health and Safety Code section 34182. BACKGROUND: On December 29, 2011, the California Supreme Court upheld Assembly Bill 1X 26 (redevelopment dissolution), and deemed Assembly Bill 1X 27 (alternative redevelopment program) to be unconstitutional. As a result, all redevelopment agencies in the state of California were dissolved, and all successor agencies began to function on February 1, 2012. As part of Assembly Bill 1X 26, County Auditor-Controllers are required to conduct, or cause to have conducted, Agreed Upon APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/31/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Joanne Bohren, 925-646-2233 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: July 31, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.45 To:Board of Supervisors From:Robert Campbell, Auditor-Controller Date:July 31, 2012 Contra Costa County Subject:Amendment to Contract for Professional Services - Agreed Upon Procedures for the County's seventeen dissolved redevelopment agencies BACKGROUND: (CONT'D) Procedures for each redevelopment agency in the county. On April 17, 2012 the Auditor-Controller contracted with Caporicci and Larson, Inc. for Agreed Upon Procedures of the seventeen dissolved redevelopment agencies in Contra Costa County. As the Auditor's Office worked with Caporicci and Larson, Inc. it became clear that this project will require more time that originally anticipated. CONSEQUENCE OF NEGATIVE ACTION: The Contractor will be unable to complete the procedures required by AB 1X 26. CHILDREN'S IMPACT STATEMENT: Not applicable.