File #: 23-00994    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 10/6/2023 In control: BOARD OF SUPERVISORS
On agenda: 10/17/2023 Final action: 10/17/2023
Title: Consider recommendations regarding Amendment No. 9 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. 9 to the Agreement for Services of Independent Contractor with KPMG LLP to: i) Extend the term of the agreement to perform department management, organizational and operational reviews to December 31, 2024; and ii) Add additional services in an amount not to exceed $100,000.00 for a total contract amount not to exceed $3,746,340.00; and b) Determine that the above actions are not a "project" within the meaning of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because they are government organizational or administrative activities that will not result in direct or indirect physical changes in the environment.
Sponsors: COUNTY EXECUTIVE OFFICE
Attachments: 1. Board Lettter, 2. Attachment A - Amendment No 9, 3. Attachment B - Agreement, 4. Attachment C - Amendment 1, 5. Attachment D - Amendment 2, 6. Attachment E - Amendment 3, 7. Attachment F - Amendment 4, 8. Attachment G - Amendment 5, 9. Attachment H - Amendment 6, 10. Attachment I - Amendment 7, 11. Attachment J - Amendment 8, 12. Executed Amendment, 13. Minute Order

Title

Consider recommendations regarding Amendment No. 9 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. 9 to the Agreement for Services of Independent Contractor with KPMG LLP to:

 

i) Extend the term of the agreement to perform department management, organizational and operational reviews to December 31, 2024; and

 

ii) Add additional services in an amount not to exceed $100,000.00 for a total contract amount not to exceed $3,746,340.00; and

 

b) Determine that the above actions are not a “project” within the meaning of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because they are government organizational or administrative activities that will not result in direct or indirect physical changes in the environment.