File #: RES 19-190    Name: Adopt a resolution to: a. Authorize and direct the Auditor-Controller to amend Fiscal Year 2019-20 County Administrative Office Adopted Budget, General Fund, Fund 001, Appropriation Unit CAO004, to increase appropriations by $100,000 to be used for mana
Type: BoS Resolution Status: Passed - RMA Administration
File created: 12/18/2019 In control: Board of Supervisors
On agenda: 1/7/2020 Final action: 1/7/2020
Title: Adopt a resolution to: a. Authorize and direct the Auditor-Controller to amend Fiscal Year 2019-20 County Administrative Office Adopted Budget, General Fund, Fund 001, Appropriation Unit CAO004, to increase appropriations by $100,000 to be used for management specialists and/or outside consultants and experts, as needed, regarding Fort Ord Reuse Authority transition matters, financed by a decrease in General Fund Contingencies, Fund 001, Appropriation Unit CAO020, of $100,000 (4/5th vote required); and b. Authorize the County Administrative Officer or his designee to execute individual agreements for consultant services regarding Fort Ord Reuse Authority transition matters, not to exceed a cumulative total amount of $100,000, and which may include non-standard insurance or indemnification provisions with the approval of the County Counsel-Risk Manager.
Attachments: 1. Board Report, 2. Attachment A-Draft Resolution, 3. Attachment B-12-13-2019 Fort Ord Committee Transition Report, 4. Completed Board Order and Resolution Item No. 36, 5. Fully Executed Agreement
Title
Adopt a resolution to:
a. Authorize and direct the Auditor-Controller to amend Fiscal Year 2019-20 County Administrative Office Adopted Budget, General Fund, Fund 001, Appropriation Unit CAO004, to increase appropriations by $100,000 to be used for management specialists and/or outside consultants and experts, as needed, regarding Fort Ord Reuse Authority transition matters, financed by a decrease in General Fund Contingencies, Fund 001, Appropriation Unit CAO020, of $100,000 (4/5th vote required); and
b. Authorize the County Administrative Officer or his designee to execute individual agreements for consultant services regarding Fort Ord Reuse Authority transition matters, not to exceed a cumulative total amount of $100,000, and which may include non-standard insurance or indemnification provisions with the approval of the County Counsel-Risk Manager.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a resolution to:
a. Authorize and direct the Auditor-Controller to amend Fiscal Year 2019-20 County Administrative Office Adopted Budget, General Fund, Fund 001, Appropriation Unit CAO004, to increase appropriations by $100,000 to be used for management specialists and/or outside consultants and experts, as needed, regarding Fort Ord Reuse Authority transition matters, financed by a decrease in General Fund Contingencies, Fund 001, Appropriation Unit CAO020, of $100,000 (4/5th vote required); and
b. Authorize the County Administrative Officer or his designee to execute individual agreements for consultant services regarding Fort Ord Reuse Authority transition matters, not to exceed a cumulative total amount of $100,000, and which may include non-standard insurance or indemnification provisions with the approval of the County Counsel-Risk Manager.

SUMMARY/DISCUSSION:
Staff continues to identify and analyze key issues related to the Fort Ord Reuse Authority's (FORA's) dissolution on June 30, 2020, such as: FORA bonds for buildi...

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