Title
ADDENDA
Added to General Government - Consent
41.1 Approve and authorize the County Administrative Officer, or designee, to execute Amendment No. 2 to the Agreement with IndyCar, LLC, revising the Sanctioning Fee and payment schedule for the 2021 scheduled event at WeatherTech Raceway Laguna Seca, reducing the Sanctioning Fee and payment schedule for the 2021 scheduled event by $200,000 for a revised contract amount not to exceed $1,300,000, as requested by A&D Narigi Consulting, LLC.
41.2 a. Approve and authorize the County Administrative Officer, or designee, to execute an Agreement with INDYCAR, LLC for the production and execution of an annual major race event at WeatherTech Raceway Laguna Seca in the years 2022-2024 for a total Sanctioning Fee of $1,350,000 per year if not the finale event and $1,600,000 per year if the finale event, as requested by A&D Narigi Consulting, LLC; and
b. Approve and authorize the County Administrative Officer, or designee, to execute up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($160,000) and do not significantly change the scope of work.
Removed from Schedule 1:30 p.m. - Scheduled Matters
17. a. Receive an update from Environmental Health and Sustainability Program staff regarding the County Action Plan and enforceable ordinance for SB 1383; and
b. Provide a recommendation to staff on discretionary policy questions involving whether to allow Self Hauling of organic waste, inspection, and enforcement; and
c. Provide direction to staff.