File #: A 21-212    Name: Approve A-4 to SA w/Goodwin Consulting Group
Type: BoS Agreement Status: Passed
File created: 5/11/2021 In control: Board of Supervisors
On agenda: 5/18/2021 Final action: 5/18/2021
Title: a. Approve Amendment No. 4 to the Standard Agreement with Goodwin Consulting Group, Inc. to continue to provide assistance with annual administration of the East Garrison Public Financing Authority's Community Facilities District No. 2006-1, to update the hourly rates and service fee rates, increase the not-to-exceed amount by $139,151 for a total amount not to exceed of $223,816, and extend the expiration date from June 30, 2021 for seven (7) additional years and one (1) month through June 30, 2028, for a revised term from July 1, 2013 to June 30, 2028; and b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to the Standard Agreement and future amendments to the Agreement, where the amendments do not significantly alter the scope of work or increase the approved Agreement amount.
Attachments: 1. Board Report, 2. Attachment A-Resolution No. 06-146, 3. Attachment B-Bd Order & Reso 16-304, 4. Attachment C-Bd Order & Reso 19-329, 5. Attachment D-Amendment No. 4 to SA, 6. Attachment E-Amendment No. 3 to SA, 7. Attachment F-Amendment No. 2 to SA, 8. Attachment G-Amendment No. 1 to SA, 9. Attachment H-SA, 10. Attachment I-Summary of SA, 11. Completed Board Order Item No. 37
Title
a. Approve Amendment No. 4 to the Standard Agreement with Goodwin Consulting Group, Inc. to continue to provide assistance with annual administration of the East Garrison Public Financing Authority's Community Facilities District No. 2006-1, to update the hourly rates and service fee rates, increase the not-to-exceed amount by $139,151 for a total amount not to exceed of $223,816, and extend the expiration date from June 30, 2021 for seven (7) additional years and one (1) month through June 30, 2028, for a revised term from July 1, 2013 to June 30, 2028; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to the Standard Agreement and future amendments to the Agreement, where the amendments do not significantly alter the scope of work or increase the approved Agreement amount.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve Amendment No. 4 to the Standard Agreement with Goodwin Consulting Group, Inc. to continue to provide assistance with annual administration of the East Garrison Public Financing Authority's Community Facilities District No. 2006-1, to update the hourly rates and service fee rates, increase the not-to-exceed amount by $139,151 for a total amount not to exceed of $223,816, and extend the expiration date from June 30, 2021 for seven (7) additional years and one (1) month through June 30, 2028, for a revised term from July 1, 2013 to June 30, 2028; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to the Standard Agreement and future amendments to the Agreement, where the amendments do not significantly alter the scope of work or increase the approved Agreement amount.

SUMMARY/DISCUSSION:
East Garrison is an unincorporated community in Monterey County, California. A Community Facilities District (CFD) was established for the East Garrison Public Financing Authority (EGPFA) on June...

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