File #: A 18-418    Name: A4 to CalParks Agreement
Type: BoS Agreement Status: RMA Administration - Consent
File created: 10/8/2018 In control: Board of Supervisors
On agenda: 10/23/2018 Final action:
Title: a. Approve Amendment No. 4 to Agreement No. A-11983 with Urban Park Concessionaires dba Monterey Lakes Recreation Company (CalParks), to continue provision of lake resort management services, and to extend the term for an additional two (2) months, for a revised term of February 1, 2015 through December 31, 2018; b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to Agreement No. A-11983 and one (1) future amendment to the Agreement where the amendment does not substantially alter the scope of work or change the approved amount of the Agreement, subject to review and approval by County Counsel as to form and legality; and c. Authorize execution of Amendment No. 4 to Agreement No. A-11983 without signature of the Auditor-Controller's Office.
Attachments: 1. Board Report, 2. Attachment A - Summary of Agreement A-11983, 3. Attachment B - Amndmnt No. 4 to Agrment A-11983, 4. Attachment C - Amndmnt No. 3 to Agrment A-11983, 5. Attachment D - Amndmnt 2 to Agrment A-11983, 6. Attachment E - Amndmnt 1 to Agreement A-11983, 7. Attachment F - Agreement A11983, 8. 44. Completed Board Order
Related files: A 19-087
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Title
a. Approve Amendment No. 4 to Agreement No. A-11983 with Urban Park Concessionaires dba Monterey Lakes Recreation Company (CalParks), to continue provision of lake resort management services, and to extend the term for an additional two (2) months, for a revised term of February 1, 2015 through December 31, 2018;
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to Agreement No. A-11983 and one (1) future amendment to the Agreement where the amendment does not substantially alter the scope of work or change the approved amount of the Agreement, subject to review and approval by County Counsel as to form and legality; and
c. Authorize execution of Amendment No. 4 to Agreement No. A-11983 without signature of the Auditor-Controller's Office.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve Amendment No. 4 to Agreement No. A-11983 with Urban Park Concessionaires dba Monterey Lakes Recreation Company (CalParks), to continue provision of lake resort management services and to extend the term for an additional two (2) months, for a revised term of February 1, 2015 through December 31, 2018;
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to Agreement No. A-11983 and one (1) future amendment to the Agreement where the amendment does not substantially alter the scope of work or change the approved amount of the Agreement, subject to review and approval by County Counsel as to form and legality; and
c. Authorize execution of Amendment No. 4 to Agreement No. A-11983 without signature of the Auditor-Controller's Office.

SUMMARY/DISCUSSION:
The proposed Amendment No. 4 to the Agreement with Urban Park Concessionaires dba Monterey Lakes Recreation Company (commonly referred to as CalParks) extends the term from October 31, 2018 for two (2) additional months through December 31, 2018, to allow the County additional ti...

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