File #: 09-943    Name:
Type: Minutes Status: Passed
File created: 7/21/2009 In control: Board of Supervisors
On agenda: 7/21/2009 Final action: 7/21/2009
Title: a Approve Amendment No. 2 to Professional Services Agreement No. A-11225 with Denise Duffy & Associates, a Approve Amendment No. 2 to Professional Services Agreement No. A-11225 with Denise Duffy & Associates,
Attachments: 1. Completed Board Order, 2. Signed Board Report, 3. Amendment No. 2 to A-11225, 4. Amendment No. 1 to A-11225, 5. Professional Service Agreement A-11225, 6. Amendment No. 2 to A-11226, 7. Amendment No. 1 to A-11226, 8. Funding Agreement A-11226, 9. Fully Executed Amendment No. 2 to A-11225 EIR for Villas de Carmelo, 10. Fully Executed Amendment No. 2 to Funding Agreement No. A-11226 Carmel Hospital Development, LLC








COMPLETED BOARD ORDER?"-??34
Before the Board of Supervisors in and for the
County of Monterey, State of California
Agreement No: A-11225; A-11226
a. Approve Amendment No. 2 to Professional Services Agreement No. A-
11225 with Denise Duffy & Associates, Inc. DDA) where the Base
Budget is increased by $36,995 to $318,330 with a Contingency increase
of $5,549 to $47,749, for a total amount not to exceed $366,079 to
provide additional services associated with the Environmental Impact
Report EIR) for the Villas de Carmelo PLN070497) in Carmel, Coastal
Zone, for a term through December 31, 2009;
b. Approve Amendment No. 2 to Funding Agreement No. A-11226 with
Carmel Hospital Development, LLC where the Base Budget is increased
by $36,995 to $318,330 and the County Surcharge is increased by $6,289
to $107,256, with a Contingency increase of $5,549 to $47,749, for a
total amount not to exceed $473,335 to allow funding to Monterey
County for costs incurred by DDA. and County departments to provide
additional services associated with the EIR for the Villas de Carmelo
PLN070497) in Carmel, Coastal Zone, for a term through December 31,
2009; and
c. Authorize the Director of Planning to execute Amendment No. 2 to
Professional Services Agreement No. A-11225, Amendment No. 2 to
Funding Agreement No. A-11226 and future amendments to these
Agreements where the amendments do not exceed ten percent 10%) of
the original Agreement amounts and do not significantly alter the scope
of work.
Contract PD060228/Denise Duffy and Associates, County-wide)
Upon motion of Supervisor Salinas, seconded by Supervisor Parker, and carried by those
members present, the Board hereby:
a. Approved Amendment No. 2 to Professional Services Agreement No. A-11225 with Denise
Duffy & Associates, Inc. DDA) where the Base Budget is increased by $36,995 to $318,330
with a Contingency increase of $5,549 to $47,749, for a total amount not to exce...

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