File #: 16-00525    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 7/12/2016 Final action: 7/12/2016
Title: Consider recommendations regarding an amendment to MGT of America Professional Services Agreement, as follows: (4/5 Vote Required) a) Approve, ratify and authorize the Chair to execute a First Amendment to the Agreement with MGT of America, Inc. for continued consulting services to provide a user fee study for the Public Health Department's Environmental Health Services for the period of July 1, 2016 through June 30, 2017; b) Approve Budget Revision Request No. 0004556 to establish appropriations of $23,957.00 in the Public Health Department's Environmental Health Services General Fund Professional Services line item funded by a release of restricted fund balance for the one-time purchase of consulting services; and c) Determine that the above actions are organizational and administrative activities of government that are not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines and direct staff to file the Notic...
Sponsors: PUBLIC HEALTH DEPARTMENT
Attachments: 1. Board Letter, 2. MGT of America Inc Agreement A01 - 17 - Attachment A, 3. MGT of America User Fee Study Agreement - Attachment B, 4. MGT of America User Fee Study BJE #0004556 - Attachment C, 5. MGT of America User Fee Study NOE - Attachment D

Title

Consider recommendations regarding an amendment to MGT of America Professional Services Agreement, as follows: (4/5 Vote Required)

 

a) Approve, ratify and authorize the Chair to execute a First Amendment to the Agreement with MGT of America, Inc. for continued consulting services to provide a user fee study for the Public Health Department’s Environmental Health Services for the period of July 1, 2016 through June 30, 2017;

 

b) Approve Budget Revision Request No. 0004556 to establish appropriations of $23,957.00 in the Public Health Department’s Environmental Health Services General Fund Professional Services line item funded by a release of restricted fund balance for the one-time purchase of consulting services; and

 

c) Determine that the above actions are organizational and administrative activities of government that are not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines and direct staff to file the Notice of Exemption.