File #: A 21-092    Name: Approve Agreement with Historic Sportscar Racing for Laguna Seca
Type: BoS Agreement Status: Passed - County Administrative Office
File created: 3/12/2021 In control: Board of Supervisors
On agenda: 3/23/2021 Final action: 3/23/2021
Title: a. Approve a retroactive agreement and authorize the Contracts/Purchasing Officer or his designee to sign a retroactive Agreement with Historic Sportscar Racing, LLC to provide sanctioning body services for Pre-Reunion and Rolex Monterey Motorsports Reunion to WeatherTech Raceway Laguna Seca (WRLS) retroactive from February 1, 2021 through December 31, 2022, for an amount not to exceed $228,000; b. Accept non-standard risk terms with respect to insurance provisions in the Agreement; and c. Approve and authorize the Contracts/Purchasing Officer or his designee to execute up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($22,800) of the agreement amount and do not significantly change the scope of work.
Sponsors: County Administrative Office
Attachments: 1. Board Report, 2. Historic Sportscar Racing LLC Agreement, 3. Certificate of Insurance - Historic Sportscar Racing, 4. Certificate of Insurance - Historic Sportscar Racing Auto Liability Policy, 5. Completed Board Order Item No. 42

Title

a. Approve a retroactive agreement and authorize the Contracts/Purchasing Officer or his designee to sign a retroactive Agreement with Historic Sportscar Racing, LLC to provide sanctioning body services for Pre-Reunion and Rolex Monterey Motorsports Reunion to WeatherTech Raceway Laguna Seca (WRLS) retroactive from February 1, 2021 through December 31, 2022, for an amount not to exceed $228,000;

b. Accept non-standard risk terms with respect to insurance provisions in the Agreement; and  

c. Approve and authorize the Contracts/Purchasing Officer or his designee to execute up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($22,800) of the agreement amount and do not significantly change the scope of work.

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors:

a. Approve a retroactive agreement and authorize the Contracts/Purchasing Officer or his designee to sign a retroactive Agreement with Historic Sportscar Racing, LLC to provide sanctioning body services for Pre-Reunion and Rolex Monterey Motorsports Reunion to WeatherTech Raceway Laguna Seca (WRLS) retroactive from February 1, 2021 through December 31, 2022, for an amount not to exceed $228,000;

b. Accept non-standard risk terms with respect to insurance provisions in the Agreement; and  

c. Approve and authorize the Contracts/Purchasing Officer or his designee to execute up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($22,800) of the agreement amount and do not significantly change the scope of work.

 

SUMMARY/DISCUSSION:

A&D Narigi Consulting, LLC requests retroactive approval of a 2-year agreement with Historic Sportscar Racing LLC. This firm will replace Historic Motor Sports Association as the sanctioning body for the Pre-Reunion and Rolex Monterey Motorsports Reunion for 2021 and 2022 at WeatherTech Raceway Laguna Seca.

 

An agreement with Historic Sportscar Racing, LLC will replace the prior agreement with Historic Motor Sports Association’s agreement which was terminated on August 28, 2020 and effective September 30, 2020 due to management’s desire to proceed in a new and fresh direction for the annual events. Historic Sportscar Racing’s annual agreement is less than Historic Motor Sports Association, while providing additional needed services.

 

The sanctioning body is required for the Pre-Reunion and Rolex Monterey Motorsports Reunion to provide key services, such as:

 

                     Setting of rules for car preparation, safety and driver conduct

                     Rules to be documented for use by selection committee

                     Distribution of information to registered entrants with confirmation, and proper recording of information in WRLS database

                     Be available to entrants for questions, etc., during normal business hours

                     Onsite for participant load-in through completion of event

                     Work with governance and selection committee in the evaluation of cars as the technical advisor

                     Final sign off regarding all technical items relating to the vehicles

                     Complete onsite registration

                     Assist in paddock layout

                     Conduct all on-track race activity in coordination with SCCA corner marshals and grid

                     Conduct driver meetings

 

The Workers Compensation provision is waived, per County Counsel-Risk Management, by letter of certification attesting that Historic Sports Car Racing, LLC has no California employees, nor hired independent contractors that are residents of the state of California. As a Florida-based LLC with fewer than four employees, Florida does not require workers compensation insurance.

 

According to A&D Narigi, LLC, the Historic Sportscar Racing, LLC will provide the professional expertise and tasks outlined in the agreement for the Pre-Reunion and Rolex Monterey Motorsports Reunion and will perform to the expectations and requirements as defined in the agreement.

 

OTHER AGENCY INVOLVEMENT:

The Office of County Counsel has reviewed and approved the Agreement as to form.  

 

FINANCING:

The agreement with Historic Sportscar Racing, LLC will be funded through Fund 453 Laguna Seca Budget Unit 8536. Funding for the Agreement is included in the FY 2020-2021 Approved Budget.  Approval of the recommended action will have no additional impact on the County General Fund. 

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

The items included in this report relate to the Board of Supervisors Strategic Initiatives on Economic Development and Administration.

 

X_ Economic Development

X_ Administration

     Health and Human Services

__ Infrastructure

__ Public Safety

 

Prepared by: Lavonne Chin, Administrative Operations Manager, ext. 7214

 

Approved by: Dewayne Woods, Assistant County Administrative Officer, ext. 5309

 

Attachments:                     Historic Sportscar Racing, LLC Agreement with Exhibit A; Certificates of Insurance