File #: 09-944    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 entering into a Professional Services Agreement with LSA Associates, Inc. where the Base Budget amount a. Approve entering into a Professional Services Agreement with LSA Associates, Inc. where the Base Budget amount
Attachments: 1. Completed Board Order, 2. Signed Board Report, 3. Exhibit A






COMPLETED BOARD ORDER?".n?34.1
Before the Board of Supervisors in and for the
County of Monterey, State of California
Agreement No: A-11509, A-11510
a. Approve entering into a Professional Services Agreement with LSA
Associates, Inc. where the Base Budget amount does not exceed $70,000
and the scope of work is substantially similar to Exhibit A for completion
of a Final Environmental Impact Report FEIR) for the Corral de Tierra
Neighborhood Retail Village Subdivision PLN020344) in the Corral de
Tierra/San Benancio area, for a term through June 30, 2010; and
b. Approve entering into a Funding Agreement No. 3 with Omni Resources,
LLC where the Base Budget is a minimum amount of $1,414 to allow
funding to Monterey County for costs incurred by LSA Associates, Inc.
for completion of a FEIR for the Corral de Tierra Neighborhood Retail
Village Subdivision PLN020344) in the Corral de Tierra/San Benancio
area, for a term through June 30, 2010; and
c. Approve entering into a Funding Agreement No. 3 with Omni Resources,
LLC where the Base Budget of the County portion does not exceed
$68,586 for completion of a FEIR for the Corral de Tierra Neighborhood
Retail Village Subdivision PLN020344) in the Corral de Tierra/San
Benancio area, for a term through June 30, 2010; and
d. Authorize the Contracts/Purchasing Officer to execute the Professional
Services Agreement and future amendments that do not significantly
alter the scope of work or change the approved Agreement amount; and
e. Authorize the Director of Planning to execute the Funding Agreement
No. 3 and future amendments that do not significantly alter the scope of
work or change the approved Agreement amount.
Contract PD060228/Denise Duffy and Associates, County-wide)
Upon motion of Supervisor Armenta, seconded by Supervisor Salinas, and carried by those
members present, the Board hereby:
a. Approved entering into a Professional Services Agreement with LSA As...

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