File #: 18-00598    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 7/17/2018 Final action: 7/17/2018
Title: Consider recommendations regarding an amendment to Agreement No. 2 with KNN Public Finance, LLC to provide financial advisory services for the Proposed Tajiguas Resource Recovery Project, First, Second, and Third Districts, as follows: a) Approve, ratify and authorize the Chair to execute Amendment No. 2 to the Agreement for Services of Independent Contractor with KNN Public Finance, LLC increasing the amount by $37,500.00 to a not to exceed amount of $162,500.00 for assisting the County in developing the plan of finance for the proposed Tajiguas Resource Recovery Project; and b) Determine that the above action is not a project under the California Environmental Quality Act, pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational or administrative activities that will not result in a direct or indirect physical change in the environment.
Sponsors: PUBLIC WORKS DEPARTMENT
Attachments: 1. Board Letter, 2. Attach A_AMENDMENT NO 2 TO AGREEMENT FOR SERVICES, 3. Attach A1_Amend No 2 2018 Scope of Services Fee Structure Disclosures, 4. Attach B_BoardContractSummaryForm, 5. Attach C_Original KNN Agreement for Services FY 1617, 6. Attach D_Amendment No. 1

Title

Consider recommendations regarding an amendment to Agreement No. 2 with KNN Public Finance, LLC to provide financial advisory services for the Proposed Tajiguas Resource Recovery Project, First, Second, and Third Districts, as follows:

 

a) Approve, ratify and authorize the Chair to execute Amendment No. 2 to the Agreement for Services of Independent Contractor with KNN Public Finance, LLC increasing the amount by $37,500.00 to a not to exceed amount of $162,500.00 for assisting the County in developing the plan of finance for the proposed Tajiguas Resource Recovery Project; and

 

b) Determine that the above action is not a project under the California Environmental Quality Act, pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational or administrative activities that will not result in a direct or indirect physical change in the environment.