|
16-1372
| | PLN040061 - Rancha Canada Subdivision | General Agenda Item | PLN040061 - Rancho Canada Ventures, LLC (Rancho Canada Village Subdivision)
Public hearing to consider:
a. Certification of the Rancho Canada Village Project Environmental Impact Report (EIR);
b. Adoption of CEQA findings and a Statement of Overriding Considerations for the 130-unit Alternative;
c. Amendment of the text of General Plan Policy CV-1.27 so that the 130-unit Alternative shall be required to provide a minimum of 20% affordable housing, rather than 50%, affordable/workforce housing;
d. Rezoning of approximately 37.7 acres of the 130-unit Alternative site that occupies the former West Course of the Rancho Canada Golf Course from Public/Quasi-Public (P/Q-P -D-S-RAZ) to Medium-Density Residential (MDR-D-S-RAZ) and Lot 130 from Public/Quasi-Public (P/Q-P -D-S-RAZ) to Low-Density Residential (LDR -S-D-RAZ);
e. Approval of a Combined Development Permit for the Rancho Canada Village project (PLN040061, 130-unit alternative), including:
1. Vesting Tentative Subdivision Map subdividing 81.7 acres into 130 residential lots, common areas and roadways and a 39.4-acre open | | |
None
|
None
|
|
A 16-390
| | Netsmart Agreement | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute a four (4) year Agreement with Netsmart Technologies, Inc. for the provision of implementation services of the Electronic Medical Record system for additional professional/technical consulting services for Fiscal Years (FYs) 2016-17 through FY 2019-20 in the amount of $300,000, and software license subscriptions, maintenance/ support and professional services, and technical support in the amount of $95,250 for FY 2016-17, $668,596 for FY 2017-18, $668,596 for FY 2018-19, and $668,596 for FY 2019-20, for a total Agreement amount not to exceed $2,401,038, retroactive to July 1, 2016 through June 30, 2020; and
b. Accept the non-standard risk terms regarding limitations on liability, limitations of warranty, indemnification, and insurance, as recommended by the Director of Health; and
c. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to approve up to three (3) future amendments that do not exceed ten percent (10%) ($240,104) of the original Ag | | |
None
|
None
|
|
A 16-391
| | Sun Street Centers Amend. #2 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute a no-extension Amendment No. 2 to Alcohol and/or Drug Service Agreement A-12786 with
Sun Street Centers for the provision of alcohol and drug recovery services in the increased amount of $382,802 for Fiscal Year (FY) 2016-17, and $269,272 for FY 2017-18, for a revised total Agreement amount not to exceed $5,133,841 for the term July 1, 2015 - June 30, 2018. | | |
None
|
None
|
|
16-1369
| | Amendment # 4 to Honeywell PSA | General Agenda Item | a. Approve Amendment No. 4 to the Professional Services Agreement with Honeywell International, Inc. (Agreement or PSA) to continue to provide services associated with on-call repair and maintenance services to heating, ventilation, air conditioning and refrigeration (HVACR) systems for various County facilities, to increase the not to exceed amount of $100,000 by $180,000 for a total amount not to exceed $280,000 and to extend the expiration date from June 30, 2017 for twenty-eight (28) additional months through October 31, 2019, for a revised term from November 1, 2014 to October 31, 2019; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to the Professional Services Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount. | | |
None
|
None
|
|
16-1370
| | Amendment #3 to SA with Alex S. Hale | General Agenda Item | a. Approve Amendment No. 3 to Standard Agreement No. A-12833 with Alex S. Hale to continue to provide real estate services to increase the not to exceed amount of $200,000 by $42,000 for a total amount not to exceed $242,000 and to extend the expiration date from December 31, 2016 for approximately thirteen (13) additional months through January 28, 2018, for a revised term from January 28, 2013 to January 28, 2018; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 3 to the Standard Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount. | | |
None
|
None
|
|