1.
95635 Board of Legislators - Amend an agreement with PKF O’Connor Davies,
LLP, to provide the Board with an analytical review of, and preliminary
findings and recommendations on, and then a final report with findings
and recommendations on, the proposed County operating budget and the
proposed County special districts budget, from 11/10/20 - 11/9/22, for a
total amount not-to-exceed $314,000, with the County having the sole
option to further extend the term of the agreement for one (1) additional
one (1) year period, for a flat fee of $160,000 for the Second Option
Term, and otherwise on the same terms and conditions as the initial term
and first option term of the agreement, and therefore in order to, 1.)
extend its term by one (1) year, to a new termination date of 11/9/23, 2.)
increase its amount by $160,000, to a new total amount not-to-exceed
$474,000, to pay for services during the Second Option Term, and 3.)
reflect the fact that the County will not have any options remaining.
C. Borgia
Mr. Jenkins moved the Resolution, which was duly seconded and
unanimously approved.
2.
95631 County Executive/Youth Bureau - Amend a consulting agreement with
Metis Associates Inc., for a countywide Community Needs Assessment to
identify existing resources, assess persistent needs, emerging trends and
challenges due to the COVID-19 pandemic, detect gaps in services, and
provide results-based recommendations to improve conditions for
children, youth, and families in the County, for a term commencing on
4/1/22 - 9/30/22, for an amount not to exceed $55,297, in order to (i)
revise the scope of services to add four (4) youth focus groups and
eliminate remaining Needs Assessment Advisory Committee (NAAC)
meetings; (ii) revise the budget timeline; and (iii) extend the term of the
agreement for a period from 10/1/22 - 12/31/22, at no additional charge to
the County.
D. Madden
Mr. Jenkins moved the Resolution, which was duly seconded and
unanimously approved.
3.
95654 Finance - Enter into an agreement with U.S. Bank National Association,
which will provide certain banking services for a term of three (3) years
commencing upon the date the first disbursement is made onto a prepaid
card and renewing automatically on the anniversary of the Program
Launch Date until cancelled with at least 90 days’ prior written notice,
under the listed terms and conditions.
K. Hablow
Mr. Jenkins moved the Resolution, which was duly seconded and
unanimously approved.