Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 7/19/2022 9:00 AM Minutes status: Final  
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CS 22-028 1.BoS 07-19-2022 Closed SessionClosed SessionClosed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) David Campos (Worker’s Compensation Appeals Board No. ADJ11046375) (2) David Campos (Worker’s Compensation Appeals Board No. ADJ11046373) (3) Charles Cassinelli (Worker’s Compensation Appeals Board No. ADJ12088402) (4) Margarita Trejo (Worker’s Compensation Appeals Board No. ADJ12619380) (5) Jesse Hernandez, et al. v. County of Monterey, et al. (United States District Court case no. 13CV02354-BLF) b. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation. c. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado Employee Organization(s): All Units (2) Designated representatives: Irma Ramirez-Bough and Ariana   Action details None
CR 22-070 2.Ceremonial Resolution - Sergeant Jennifer WestCeremonial ResolutionAdopt a resolution Commending Sergeant Jennifer West upon her retirement from 23 years of public service with the Monterey County Sheriff’s Office. (Supervisor Adams)adoptedPass Action details None
CR 22-089 3.Ceremonial Resolution - Emma RayasCeremonial ResolutionAdopt a resolution commending Emma Rayas, Administrative Services Officer to the Assessor’s Department, for her dedicated service of 30 years to the county of Monterey upon her retirement. (Supervisor Adams)adoptedPass Action details None
CR 22-094 4.Ceremonial Resolution - Roxanne WilsonCeremonial ResolutionAdopt a resolution recognizing Roxanne Wilson for her dedicated service to the most vulnerable residents of Monterey County. (Supervisor Alejo)adoptedPass Action details None
CR 22-097 5.Ceremonial Resolution - Probation Services WeekCeremonial ResolutionAdopt a resolution proclaiming July 17-23, 2022 “Probation Services Week. (Supervisor Adams)adoptedPass Action details None
APP 22-160 6. AppointmentReappoint Lamont Adams to the Monterey County Workforce Development Board representing Labor Organization with a term ending on September 1, 2025. (Nominated By Monterey County Workforce Development Board)reappointedPass Action details None
APP 22-161 7. AppointmentReappoint Julia Belliard to the Monterey County Workforce Development Board as a Business Organization Representative with a term ending on October 23, 2024. (Nominated by the Monterey County Workforce Development Board)reappointedPass Action details None
APP 22-162 8. AppointmentAppoint Marc Zacovic to the Monterey County Workforce Development Board as Post-Secondary Education Representative with a term ending on July 19, 2025. (Nominated by the Monterey County Workforce Development Board)appointed  Action details None
OBM 22-096 9.See Supplemental SheetOther Board MattersSee Supplemental Sheetapproved on consent calendar   Action details None
OBM 22-097 10.Gen Public CommentOther Board MattersGeneral Public Commentsgeneral public comments made  Action details None
22-583 11.21 ElementsGeneral Agenda Itema. Receive a presentation on the San Mateo County 21 Elements Initiative; and b. Discuss and provide direction regarding a similar initiative for the County of Monterey.approvedPass Action details None
22-704 12. General Agenda ItemIntroducing Supervisor Luis A. Alejo’s Young Supervisors Program Class of 2022.received  Action details None
22-665 13.2021-2022 CCG response Cannabis, Pandemic, Public SafetyGeneral Agenda Itema. Consider approval of the response to the 2021 - 2022 Monterey County Civil Grand Jury Final Report - “Monterey County’s Cannabis Industry Up in Smoke”, “Monterey County's Initial Response to Covid -19 Pandemic” and “Public Safety At What Cost” and b. Authorize the County Administrative Officer to submit the approved response to the Presiding Judge of the Superior Court, County of Monterey, by August 10, 2022.approvedPass Action details None
22-696 14.a. Direct the creation of a patient centered, unified and sustainable Monterey County Health System; b. Direct the Director of the Health Department, CEO of Natividad, County Administrative Officer (CAO), and Assistant CAO to form the Monterey County UniGeneral Agenda Itema. Direct the creation of a patient centered, unified and sustainable Monterey County Health System; b. Direct the Director of the Health Department, CEO of Natividad, County Administrative Officer (CAO), and Assistant CAO to form the Monterey County Unified Planning Committee (MCUP); c. Create and appoint two members of the Board of Supervisors to the Unified Health System Ad Hoc Committee; and d. Direct the MCUP to report regularly to the Ad Hoc Committee of the Board of Supervisors for further direction.approvedPass Action details None
OBM 22-098 15.New ReferralsOther Board MattersNew Referralsno comments made  Action details None
RES 22-137 16.Consider adopting a resolution to: Approve naming of Building 400 of Natividad Medical Center (“NMC”) the Barbara Shipnuck Professional Center, in honor of Barbara Shipnuck, for her profound, enduring, and extraordinary contribution to the healthcare ofBoS ResolutionConsider adopting a resolution to: Approve naming of Building 400 of Natividad Medical Center (“NMC”) the Barbara Shipnuck Professional Center, in honor of Barbara Shipnuck, for her profound, enduring, and extraordinary contribution to the healthcare of current and future generations of Monterey County residents, subject to the conditions on naming of NMC facilities set forth in Naming Monterey County-Owned and Operated Facilities and Programs at Natividad Medical Center Policy, G-149 (unanimous approval of those present and voting required).approvedPass Action details None
22-708 17.Board Referral No. 2021-19 Update_Ag. Comm.General Agenda Itema. Receive a status update report in response to Board Referral No. 2021.19 seeking to create a Farmworker Resource Center that provides services and referrals in the community of Greenfield. b. Provide further direction, as appropriate.approvedPass Action details None
OBM 22-099 18.CAO CommentsOther Board MattersCounty Administrative Officer Commentsmade  Action details None
OBM 22-100 19.Board CommentsOther Board MattersBoard Commentsmade  Action details None
A 22-366 20.Radiology Medical Group AgreementBoS Agreementa. Authorize the Chief Executive Officer for Natividad or his designee to execute the Professional and Call Coverage Services Agreement with Radiology Medical Group of Santa Cruz County, Inc. (RMG) to provide radiology services for the period August 16, 2022 to August 31, 2025 for an amount not to exceed $15,505,645; and b. Authorize the Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work and do not exceed ten percent 10% ($1,550,565) of the original contract amount.approvedPass Action details None
A 22-395 21.Pebble Beach Paramedic Service Provider Amendment No 3BoS AgreementApprove and authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services Director to execute Amendment No. 3 to the Paramedic Service Provider Agreement between the County of Monterey and Pebble Beach Community Services District for the provision of paramedic services in the County of Monterey for the period from July 31, 2022 through June 30, 2025.approvedPass Action details None
A 22-396 22.New Horizon MHSABoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a new three (3) year Mental Health Services Agreement between the County of Monterey and Benjamin Macasaet DBA New Horizon II Adult Residential Facility in Salinas, CA for the provision of mental health services for Monterey County adult residents with severe psychiatric disabilities in the amount of $148,920 for Fiscal Year (FY) 2022-23, $148,920 for FY 2023-24, and $148,920 for FY 2024-25, for a maximum County obligation of $446,760 for the retroactive term of July 1, 2022 through June 30, 2025; and b. Approve non-standard insurance provision in Agreement as recommended by the Director of Health; and c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($44,676) of the original Agreement amount and do not significantly alter the scope of services.approvedPass Action details None
A 22-400 23.Carmel Highlands Paramedic Service Provider AgreementBoS AgreementApprove and authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services Director to execute Amendment No. 3 to the Paramedic Service Provider Agreement between the County of Monterey and Carmel Highlands Fire Protection District for the provision of paramedic services in the County of Monterey for the period from July 31, 2022 through June 30, 2025.approvedPass Action details None
A 22-401 24.Cypress Paramedic Service Provider AgreementBoS AgreementApprove and authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services Director to execute Amendment No. 3 to the Paramedic Service Provider Agreement between the County of Monterey and Cypress Fire Protection District for the provision of paramedic services in the County of Monterey for the period from July 31, 2022 through June 30, 2025.approvedPass Action details None
A 22-362 25.MCRFD Paramedic Service Provider AgreementBoS AgreementApprove and authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services (EMS) Agency Director, to execute Amendment No 6 to extend the Paramedic Service Provider Agreement between the County of Monterey and Monterey County Regional Fire District on the same terms and conditions for a period from July 31, 2022 to January 31, 2025.approvedPass Action details None
A 22-367 26.United Way MHSABoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement between the County of Monterey and United Way Monterey County for the term retroactive to July 1, 2022 to June 30, 2023 for the provision of family education and mental health services in the amount of $50,000 for Fiscal Year (FY) 2022-23, for a total Agreement amount not to exceed $50,000.approvedPass Action details None
A 22-375 27.COVIDNet AgreementBoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a non-standard COVIDNet Participation Agreement between the County of Monterey and the California Department of Public Health for the term of upon execution through June 30, 2025, for the Participation of COVID Network of California Laboratories for SARS-Co-V-2 Whole Genome Sequencing. b. Approve non-standard risk provisions in Agreement as recommended by Director of Health.approvedPass Action details None
A 22-376 28.CFMC Literacy Grant - Amendment No 1BoS Agreementa. Approve and authorize the Director of Health or the Assistant Director of Health to execute Amendment No. 1 to Agreement A-15566 between the County of Monterey and the Community Foundation of Monterey County, revising budget line items with no change to the total contract liability of $3,283,900 to meet grant deliverables of the U.S. Department of Health & Human Services Advancing Health Literacy to Enhance Equitable Community Response to COVID-19 initiative (Award No. 1-CPIMP211281-01-00); and b. Approve and authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not significantly change the scope of work.approvedPass Action details None
A 22-393 29.Monterey Bay Guest Home MHSABoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a new three (3) year Mental Health Services Agreement between the County of Monterey and Emmanuel Inneh DBA Monterey Bay Guest Home II in Salinas, CA for the provision of board and care services for Monterey County adult residents with severe psychiatric disabilities in the amount of $233,600 for Fiscal Year (FY) 2022-23, $233,600 for FY 2023-24, and $233,600 for FY 2024-25, for a maximum County obligation of $700,800 for the retroactive term of July 1, 2022 through June 30, 2025; and b. Approve non-standard insurance provision in Agreement as recommended by the Director of Health; and c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%; $70,080) of the original Agreement amount and do not significantly alter the scope of services.approvedPass Action details None
A 22-394 30.Lake Mary AgreementBoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement between the County of Monterey and Lakemary Center for the provision of residential and psychiatric services to Monterey County youth that require a moderate to severe level of residential care, in the amount of $784,750 for Fiscal Year (FY) 2022-23, $784,750 for FY 2023-24, and $784,750 for FY 2024-25 for a total Agreement amount not to exceed $2,354,250 for the term retroactive to July 1, 2022 through June 30, 2025; and b. Approve non-standard insurance provisions in Agreement, as recommended by the Director of Health; and c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($235,425) of the original Agreement amount and do not significantly alter the scope of services.approvedPass Action details None
A 22-397 31.SNIP AgreementBoS Agreementa. Approve and authorize the Director of Health or the Assistant Director of Health to execute an Animal Services Agreement between the County of Monterey and Spay Neuter Imperative Project (SNIP) for the term retroactive to July 11, 2022 to June 30, 2023 for the provision of all-inclusive feral cat spay/neuter clinics along with domestic cat spay/neuter clinics within unincorporated Monterey County communities and the City of Salinas with no cost for residents in the amount of $194,400 for Fiscal Year (FY) 2022-23, for a total Agreement amount not to exceed $194,400; and b. Approve and authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the total amendments do not exceed ten percent (10%) ($19,440) of the original contract amount and do not significantly change the scope of work.approvedPass Action details None
A 22-402 32.Reoccurring Local, State, and Federal Agency Agreement FY 2022-23BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health, to execute on behalf of the County of Monterey standard agreements, and any amendments thereto, for continued funding from public and private local, State, and Federal agencies for designated programs and to sign standard subcontractor agreements not to exceed $100,000 associated with continued funding agreements for designated programs. Programs and their associated agreements are identified in an “Attachment A- Program Funding List” to the Board Report.approvedPass Action details None
A 22-411 33.Ventana AgreementBoS AgreementApprove and authorize the Director of Health or the Assistant Director of Health to execute an Agreement between the County of Monterey and Ventana Faculty Medical Associates of Monterey County, Inc. for the term retroactive to July 16, 2022 to June 30, 2023 for serving as the County’s Sexual Assault Forensic Examiner (SAFEs) service provider and providing professional and call coverage services for the Sexual Assault Response Team (SART), in the amount of $257,210 for Fiscal Year (FY) 2022-23, for a total Agreement amount not to exceed $257,210; and b. Authorize the Director of Health or Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($25,721) of the original contract amount and do not significantly change the scope of work.approvedPass Action details None
A 22-406 34.City of Greenfield Animal Services AgreementBoS Agreementa. Approve and authorize the Director of Health or the Assistant Director of Health, to execute an Animal Services Agreement between the County of Monterey and the City of Greenfield (City) for term retroactive to July 1, 2022 to June 30, 2024 for the use of the Animal Services Center and provision of other animal services; and b. Approve and authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work.approvedPass Action details None
A 22-372 35.Central Coast Center for Independent LivingBoS Agreementa. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with Central Coast Center for Independent Living (CCCIL) for $217,997 to provide housing navigation and stabilization services to eligible homeless transitional age youth populations for the period of August 1, 2022 through June 30, 2023; and b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($21,799) of the original contract amount, and do not significantly change the scope of work.approvedPass Action details None
A 22-373 36.LSC Destruction AgreementBoS Agreementa. Approve and Authorize the Sheriff or Sheriff’s Designee to sign a non-standard Agreement with LSC Destruction, for destruction of firearms, effective upon signature, this is a revenue generating contract.approvedPass Action details None
A 22-398 37.Motorola AgreementBoS Agreementa. Approve and authorize the Sheriff or Sheriff Designee to sign a non-standard retroactive Service Agreement with Motorola Solutions, Inc., (retroactively) from April 15, 2022 to April 14, 2023, for radio management services for 66 radios, in the amount of $2,112; and b. Approve and authorize the Sheriff or Sheriff Designee to sign a non-standard retroactive Service Agreement with Motorola Solutions, Inc., (retroactively) from July 1, 2022 to June 30, 2023, for radio programming and management services for 350 radios, in the amount of $124,898; and c. Authorize the Sheriff or Sheriff Designee to sign annual non-standard Service Agreement(s)/Quote with Motorola Solutions, Inc., for one (1) year for the next four (4) years, for radio, programming and management services for 66 Motorola radios, and the cost does not exceed the cost of the previous year plus 10 percent (each year); and d.Authorize the Sheriff or Sheriff Designee to sign annual non-standard Service Agreement(s)/Quote with Motorola Solutions, Inc., for one (1) year for the next four (4) years, for radio, programming aapprovedPass Action details None
22-703 38. General Agenda Itema. Approve and authorize the Contracts/Purchasing Officer or her designee to execute Amendment #1 to Agreement No. A-15433 between the County of Monterey and BetterUp, Inc. extending the term of the Agreement through August 31, 2023, or until the last annual subscription expires, and increasing the not-to-exceed amount to $720,000; and b. Authorize the Contracts/Purchasing Officer or her designee to sign the initial and any subsequent Order Forms where the Order Forms do not significantly change the scope of work or cause an increase in the not-to-exceed amountapprovedPass Action details None
A 22-374 39.TriTech CAD Maintenance Renewal #5BoS Agreementa. Approve and authorize the Director of the Emergency Communications Department to sign the 5th renewal amendment between the County of Monterey and TriTech Software Systems, a division of CentralSquare Technologies, LLC. retroactive to February 7, 2022 through February 6, 2023, for an amount not to exceed $291,342 which increases the agreement total to $1,372,682, to continue providing maintenance and support for the Department’s Computer Aided Dispatch System; and b.Authorize the Director of the Emergency Communications Department to sign up to three additional renewals to this Agreement where each renewal will include a 5% annual escalator and may include additional support costs for changes to the System’s configuration.approvedPass Action details None
22-656 40.DATAMARKGeneral Agenda Itema. Approve and authorize the Director of the Emergency Communications Department to sign an agreement between the County of Monterey and DATAMARK, a division of Michael Baker International, Inc. which includes nonstandard mutual indemnification and liability terms, for a term of five years beginning upon the date of execution, for an amount not to exceed $154,250, to provide Geographical Information Systems (GIS) mapping software; b. Authorize the Director of the Emergency Communications Department to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($15,425) of the original agreement amount and do not significantly change the scope of work; c. Approve and authorize the Director of the Emergency Communications Department to sign a Scope of Work with DATAMARK, a division of Michael Baker International, Inc., through cooperative purchasing agreement H-GAC Buy 20-00525, with a term of five years for an amount not to exceed $73,833 to purchase Geographical Information Systems (GIS) services; and d. Authorize the Director of the Emergency CommunicapprovedPass Action details None
RES 22-133 41.Adopt Res to approve EOCRAC Amended BylawsBoS ResolutionAdopt a Resolution to approve the proposed amended Bylaws of the Equal Opportunity and Civil Rights Advisory Commission.adoptedPass Action details None
A 22-371 42.Wave BusinessBoS Agreementa. Approve and authorize the Chief Information Officer to execute a non-standard “Authorization to Order” under the State of California Network and Telecommunications Agreement, Category 24 - C4DNCS19 for Flat Rate Internet services with Wave Business for an amount not to exceed $47,000, commencing July 12, 2022, and ending June 30, 2025; and b. Authorize the Chief Information Officer, or his designee, to execute order forms and such documents as are necessary to implement the Agreement; and c. Approve and authorize the Chief Information Officer to execute up to two (2) future amendments to this Agreement, extending the term by one (1) year each, subject to County Counsel review, provided the terms of the Agreement remains substantially the same and provided the additional costs per year do not exceed ten percent (10%) of the original agreement amount.approvedPass Action details None
22-684 43. General Agenda ItemApprove the Memorandum of Understanding (MOU) for the Service Employees International Local 521 (SEIU) Units F, H, J and K for the period July 1, 2021 through June 30, 2024.approvedPass Action details None
22-707 44.CRFREE - DDA Amendment 7General Agenda Itema. Approve Amendment No. 7 to Professional Services Agreement No. A-12775 with Denise Duffy & Associates, Inc. (DDA) to increase the not to exceed amount of $676,448 by $100,000 for a total amount not to exceed $776,448 to allow the completion of tasks; and b. Authorize the Housing and Community Development Director to execute Amendment No.7 to Professional Services Agreement No. A-13085 with DDA, and future amendments to the Agreements where the amendments do not significantly alter the scope of work or change the approved Agreement amounts. (ADDED VIA ADDENDA)approvedPass Action details None
22-685 45.PLN210017 - LesageGeneral Agenda Itema. Find that execution of the Conservation and Scenic Easement Deed is categorically exempt under CEQA Guidelines section 15317; b. Accept a Conservation and Scenic Easement Deed for the Brad A. LeSage and Kadee R. Melicia property; c. Authorize the Chair of the Board of Supervisors to execute the Conservation and Scenic Easement Deed; and d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County Recorder for recordation. (Conservation and Scenic Easement Deed- PLN210017/ Lesage Brad A. & Melicia Kadee R., 591 Viejo Road, Carmel (Assessor's Parcel Numbers 103-021-009-000), Greater Monterey Peninsula Area Plan)approvedPass Action details None
22-707 45.1CRFREE - DDA Amendment 7General Agenda Itema. Approve Amendment No. 7 to Professional Services Agreement No. A-12775 with Denise Duffy & Associates, Inc. (DDA) to increase the not to exceed amount of $676,448 by $100,000 for a total amount not to exceed $776,448 to allow the completion of tasks; and b. Authorize the Housing and Community Development Director to execute Amendment No.7 to Professional Services Agreement No. A-13085 with DDA, and future amendments to the Agreements where the amendments do not significantly alter the scope of work or change the approved Agreement amounts. (ADDED VIA ADDENDA)removed from agenda via additions and corrections  Action details None
22-639 46.Adopt JOC 2022 Plans and Specifications, and Authorize PWFP to Advertise BidsGeneral Agenda Itema. Adopt the Monterey County 2022 Construction Task Catalogs, Job Order Contracting (JOC) 2022 - Roads & Bridges Project Specifications and JOC 2022 - Facilities Project Specifications, and Monterey County 2022 Technical Specifications for JOC 2022, Project No. JOC 2022, Bid No. Roads & Bridges 2022-01, Bid No. Roads & Bridges 2022-02, Bid No. Roads & Bridges 2022-03, Bid No. Roads & Bridges 2022-04, Bid No. Roads & Bridges 2022-05, and Bid No. Roads & Bridges 2022-06, and Project No. JOC 2022, Bid No. Facilities 2022-01, Bid No. Facilities 2022-02, Bid No. Facilities 2022-03, and Bid No. Facilities 2022-04; b. Authorize the Department of Public Works, Facilities and Parks Director to advertise for bids in the Monterey County Weekly; and c. Support lowest bid price as the basis of award for the FY 2022/23 JOC bids.adoptedPass Action details None
A 22-377 47.Approve Renewal and Amendment No. 1 With Dave's Repair ServiceBoS Agreementa. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Renewal and Amendment No. 1 between the County of Monterey, and Dave’s Repair Service to extend the term of existing services to provide on-call repair services and include new services described as annual underground storage tank monitor certification, spill bucket & LLD testing, annual underground tank vapor testing, monthly designated operator inspections and SP989 testing (Tri-Annual) at various County fueling sites in the amount of $111,580, for a total amount not to exceed $258,580 and extend the term retroactively from July 1, 2022 to June 30, 2024; and b. Authorize the Contracts/ Purchasing Officer or Contracts/Purchasing Supervisor to execute Renewal and Amendment No. 1 to the Standard Agreement and up to two (2) additional years, subject to County Counsel approval, provided the terms of the Agreement remain substantially the same and provided the additional costs per year do not exceed ten percent (10%) of the cost of the prior year.approvedPass Action details None
22-702 48.Monterey County Fish & Game Advisory Commission 2021 Annual Report to the Board of SupervisorsGeneral Agenda ItemReceive the Monterey County Fish and Game Advisory Commission 2021 Annual Report to the Board of Supervisors.approvedPass Action details None
22-718 49. General Agenda ItemAddenda Added under Housing and Community Development - Consent 45.1 a. Approve Amendment No. 7 to Professional Services Agreement No. A-12775 with Denise Duffy & Associates, Inc. (DDA) to increase the not to exceed amount of $676,448 by $100,000 for a total amount not to exceed $776,448 to allow the completion of tasks; and b. Authorize the Housing and Community Development Director to execute Amendment No.7 to Professional Services Agreement No. A-13085 with DDA, and future amendments to the Agreements where the amendments do not significantly alter the scope of work or change the approved Agreement amounts.   Action details None