File #:
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23-00486
Version:
1
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Type:
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Administrative Item
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Status:
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Agenda Ready
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On agenda:
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5/16/2023
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Final action:
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5/16/2023
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Title:
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Consider recommendations regarding Amendment No. 8 to the Agreement for Services of Independent Contractor with KPMG LLP to perform department financial, organizational and operational reviews, as follows:
a) Approve and authorize the Chair to execute Amendment No. 8 to the Agreement for Services of Independent Contractor with KPMG LLP, referenced as BC 19-212, to add services in the amount of $150,000.00, for the provision of a review of Department of Behavioral Wellness Crisis Services, for a revised total contract amount not to exceed $3,646,340.00 for the period of May 14, 2019 through December 31, 2023; and
b) Determine that the above actions are government fiscal activities or funding mechanisms which do not involve any commitment to any specific project, which may result in a potentially significant physical impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines.
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Attachments:
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1. Board Letter, 2. Attachment A: KPMG, 3. Attachment B: KPMG, 4. Attachment C: KPMG, 5. Attachment D: KPMG, 6. Attachment E: KPMG, 7. Attachment F: KPMG, 8. Attachment G: KPMG, 9. Attachment H: KPMG, 10. Attachment I: KPMG, 11. Executed Amendment, 12. Minute Order
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Title
Consider recommendations regarding Amendment No. 8 to the Agreement for Services of Independent Contractor with KPMG LLP to perform department financial, organizational and operational reviews, as follows:
a) Approve and authorize the Chair to execute Amendment No. 8 to the Agreement for Services of Independent Contractor with KPMG LLP, referenced as BC 19-212, to add services in the amount of $150,000.00, for the provision of a review of Department of Behavioral Wellness Crisis Services, for a revised total contract amount not to exceed $3,646,340.00 for the period of May 14, 2019 through December 31, 2023; and
b) Determine that the above actions are government fiscal activities or funding mechanisms which do not involve any commitment to any specific project, which may result in a potentially significant physical impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines.
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