HomeMy WebLinkAboutMINUTES - 11182008 - C.50 E S Ac
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TO: BOARD OF SUPERVISORS
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FROM: CATHERINE KUTSURIS, DIRECTOR
DEPARTMENT OF CONSERVATION AND DEVELOPMENT
DATE: NOVEMBER 18, 2008.
SUBJECT: CONTRACT AMENDMENT WITH CAROLYN MILLS FOR .CURRENT PLANNING
STAFF ASSISTANCE SERVICES (Contract#C47197) (All Districts)(Amendment#3)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
APPROVE and AUTHORIZE the Conservation and Development Director, or her
designee, to execute a contract amendment with Carolyn Mills effective November
19, 2008 to increase the payment limit by $4,000 to a new payment limit not to
exceed $64,000, with no ichange to the term of December 31, 2008.
FISCAL IMPACT
None to the General Fund. The cost is covered by revenue received from land
development application fees paid by developers and applicants.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Department of Conservation and Development uses independent contractor
services for specialized projects and complex projects. These contract planning
services are essentially retainer contracts which allow us to call on, as needed,
persons with specialized; and expertise. The amendment will allow Ms. Mills to
complete the job assignments and allow the Department to reimburse Ms. Mills.
CONTINUED ON ATTACHMENT: YES SIGNATURF,�V,,,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATI N O BOARD C6MMITTEE
_APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ON N1c\)&vn%Ld lt ,)I APPROVED A ECOMMEN DSC OTHER _
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
,C UNANIMOUS (ABSENT none, ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE
SHOWN.
Contact: Raymond Wong (925-313 4382) ATTESTEDVrl
Cc: Department of Conservation and Development(DCD)
County Administrator DAVID TWA, CLERK OF
Joanne Bohren, Auditor-Controller THE BOARD OF SUPERVISORS
Bob Drake (925) 335-1214(D.CD) AND COUNTY ADMINISTRATOR
BY C1-- DEPUTY