File #: 25-230    Name: Renewal and Amendment 1 - Raftelis Inc
Type: BoS Agreement Status: General Government - Consent
File created: 4/1/2025 In control: Board of Supervisors
On agenda: 4/22/2025 Final action:
Title: Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to Agreement with Raftelis Financial Consultants, Inc., for provision of strategic planning services, extending the term by six-months for a revised term of July 1, 2024 through June 30, 2025, with no increase in maximum of $15,000.
Attachments: 1. Board Report, 2. Amendment No 1 to Agmt w Raftelis, 3. Fully Executed PSA_Raftelis_pdf
Date Action ByActionResultAction DetailsSearchable Meeting DetailsVideo
No records to display.

Title

Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to Agreement with Raftelis Financial Consultants, Inc., for provision of strategic planning services, extending the term by six-months for a revised term of July 1, 2024 through June 30, 2025, with no increase in maximum of $15,000.

Report

 

RECOMMENDATION:

It is recommended that the Board of Supervisors approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to Agreement with Raftelis Financial Consultants Inc., for provision of strategic planning services, extending the term by six-months for a revised term of July 1, 2024 through June 30, 2025, with no increase in maximum of $15,000.

 

SUMMARY/DISCUSSION:

The County of Monterey retained Raftelis to assist with the strategic planning process and development of the County’s Strategic Plan for 2025-2028.  The proposed Renewal and Amendment 1 extends the term of the agreement through June 30, 2025; with no increase to the contract amount of $15,000.  The plan was initially targeted for Board consideration in December 2023; however, was delayed to allow for additional time to finalize prior to the Board's review. Board authorization is being sought as this Renewal and Amendment 1 is retroactive to December 31, 2024. 

 

OTHER AGENCY INVOLVEMENT:

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

 

FINANCING:

There is no budgetary impact to the FY 2024-25 Adopted Budget resulting from the approval of the recommended action.

 

Prepared by:    Karina Bokanovich, Management Analyst III

Approved by:   Nicholas E. Chiulos, Chief Assistant County Administrative Officer

 

Attachments: 

Proposed Renewal and Amendment 1