Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Chair

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice - Chair

Jaime De La Cruz

District No. 5

 


Item Number: 16.



MEETING DATE:  1/15/2019

DEPARTMENT:
COUNTY ADMINISTRATION OFFICE

DEPT HEAD/DIRECTOR: R. Espinosa

AGENDA ITEM PREPARER: Sarah Dickinson obo Dulce Alonso

SBC DEPT FILE NUMBER:

SUBJECT:

COUNTY ADMINISTRATIVE OFFICE – R. ESPINOSA

Approve Amendment #1 to cannabis program development and implementation services agreement with Hindeliter de Llamas and Associates (“HDL”), for an additional amount not to exceed $5,000.00, for a total contract amount not to exceed $15,000.00; and authorize the Board Chair to sign the amendment to the contract.

SBC FILE NUMBER:119



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The County entered into an agreement with the consulting firm Hindeliter de Llamas and Associates (“HDL”) to provide subject matter expertise and development of the County’s cannabis business regulatory program. The County would like to receive more of the same services in order to continue to develop and implement the cannabis business regulatory program. It is therefore necessary to increase the maximum amount of the contract not to exceed $15,000.00



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

It is respectfully requested that the Board of Supervisors:

1.  Approve Amendment #1 to the services agreement with Hindeliter de Llamas and Associates (“HDL”), for an additional amount not to exceed $5,000.00, for a total contract amount not to exceed $15,000.00; and

2.  Authorize the Board Chair to sign the amendment to the contract.



ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Approved per staff recommendation (5/0 vote). 
ATTACHMENTS:
DescriptionUpload DateType
HDL_Amendment 1 with original contract1/11/2019Cover Memo