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File #: 21-01020    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 11/4/2021 In control: BOARD OF SUPERVISORS
On agenda: 11/16/2021 Final action: 11/16/2021
Title: Consider recommendations regarding Amendment No. 6 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. 6 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 June 30, 2023; and ii) Add additional services in the amount of $636,000.00 for a total contract amount of $2,963,840.00; 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 Letter, 2. Attachment A - Amendment No. 6 to the Agreement for Services of Independent Contractor KPMG a, 3. Attachment B - Agreement for Services of Independent Contractor with KPMG LLP, 4. Attachment C- Amendment No. 1 to the Agreement for Services of Independent Contractor with KPMG LLP, 5. Attachment D - Amendment No. 2 to the Agreement for Services of Independent Contractor with KPMG LLP, 6. Attachment E - Amendment No. 3 to the Agreement for Services of Independent Contractor with KPMG LLP, 7. Attachment F - Amendment No. 4 to the Agreement for Services of Independent Contractor with KPMG LLP, 8. Executed Amendment, 9. Minute Order

Title

Consider recommendations regarding Amendment No. 6 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. 6 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 June 30, 2023; and

 

ii) Add additional services in the amount of $636,000.00 for a total contract amount of $2,963,840.00; 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.