Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice-Chair

Jaime De La Cruz

District No. 5
Chair


Item Number: 15.



MEETING DATE:  10/22/2019

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: Harry Mavrogenes

AGENDA ITEM PREPARER: Harry Mavrogenes

SBC DEPT FILE NUMBER: 105

SUBJECT:

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve a contract Amendment #1 with Felice Consulting Services in an amount not to exceed $160,000.00 to provide Capital Program Management services between November 1, 2019 and June 30, 2020.

SBC FILE NUMBER: 105



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

On August 26, 2019, the County entered into a contract with Felice Consulting Services to fill the Capital Program Manager vacancy on an interim-basis in the Resource Management Agency.  The current contract in the amount of $49,920.00 expires on October 31, 2019.

 

Despite the Resource Management Agency's best efforts to recruit and hire a new Capital Program Manager, those efforts to date have not been successful.  Therefore, the Department is requesting approval to extend the existing contract with Felice Consulting Services until June 30, 2020 in an amount not to exceed $160,000.00.

 

Mr. Felice has been doing an outstanding job keeping the County's capital projects moving forward to completion.



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Approve a contract Amendment  #1 with Felice Consulting Services in an amount not to exceed $160,000 to provide Capital Program Management services between November 1, 2019 and June 30, 2020.

ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Approved contract Amendment #1 with Felice Consulting Services per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Contract Amendment10/17/2019Cover Memo
Proposal10/17/2019Cover Memo