File #: A 24-145    Name: Std Agmnt with Historic Sportscar Racing II
Type: BoS Agreement Status: Public Works, Facilities & Parks - Consent
File created: 3/26/2024 In control: Board of Supervisors
On agenda: 4/16/2024 Final action:
Title: a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Historic Sportscar Racing II, a Limited Liability Corporation, and the County of Monterey for race direction and technical supervision services for the Pre-Reunion and Rolex Monterey Motorsports Reunion for WeatherTech(r) Raceway at Laguna Seca with a term beginning upon date of execution, through December 31, 2024, for an amount not to exceed of $160,000; b. Approve and authorize the Monterey County Laguna Seca Representative to execute up to 3 future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $208,000, of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval.
Attachments: 1. Board Report, 2. Attachment A - proposed 2024 Standard Agreement, 3. Completed Board Order Item No. 58
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Title
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Historic Sportscar Racing II, a Limited Liability Corporation, and the County of Monterey for race direction and technical supervision services for the Pre-Reunion and Rolex Monterey Motorsports Reunion for WeatherTech(r) Raceway at Laguna Seca with a term beginning upon date of execution, through December 31, 2024, for an amount not to exceed of $160,000;
b. Approve and authorize the Monterey County Laguna Seca Representative to execute up to 3 future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $208,000, of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Historic Sportscar Racing II, a Limited Liability Corporation, and the County of Monterey for race direction and technical supervision services for the Pre-Reunion and Rolex Monterey Motorsports Reunion for WeatherTech(r) Raceway at Laguna Seca with a term beginning upon date of execution, through December 31, 2024, for an amount not to exceed of $160,000;
b. Approve and authorize the Monterey County Laguna Seca Representative to execute up to 3 future amendments to the Standard Agreement where the total amendments do not exceed 10%, or $208,000, of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval.

SUMMARY/DISCUSSION:
Historic Sportscar Racing II (HSR) is an automobile club and sanctioning body that supports historic racing in the United States. The County is responsible for this service and expense per the approved Agreement between the County of Monterey and Rolex Watch USA, Inc.

HSR was the sanctioning body for the 2021, 2022, and 2023 Pre-Reunion a...

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