AI - 49521
5.
DRAINAGE DISTRICT
- Meeting Date:
- 05/05/2015
- Submitted For:
- Marty Salazar
- Submitted By:
- Vangie Garcia, PURCHASING DEPT.
- Department:
- PURCHASING DEPT.
Information
CAPTION
A. Discussion and action on the proposed "Amendments to the original/current Letter of Engagement" including, but not limited to, the following items [as more specifically detailed in supporting document titled Amended Letter of Engagement attached herein and [as approved-HCDD#1-BOD-01-22-15]:
1. AMEND: Expiration date of original agreement [using working days not calendar days];
2. AMEND/EXTEND: to May 15, 2015 [using working days not calendar days];
3. AMEND: Original scope of services to include '.....conflict of interest issues...' and contained in proposed "Amended Letter of Engagement";
4. BOD FINDING: Acceptance and approval of the PL coverage of $500K
B. Discussion and action on Second Amendment to Letter of Engagement for additional time from May 15, 2015 to August 15, 2015 in order to complete the additional scope of work approved by HCDD#1-BOD related to '.....conflicts of interest issues' on the Integ Contract.
1. AMEND: Expiration date of original agreement [using working days not calendar days];
2. AMEND/EXTEND: to May 15, 2015 [using working days not calendar days];
3. AMEND: Original scope of services to include '.....conflict of interest issues...' and contained in proposed "Amended Letter of Engagement";
4. BOD FINDING: Acceptance and approval of the PL coverage of $500K
B. Discussion and action on Second Amendment to Letter of Engagement for additional time from May 15, 2015 to August 15, 2015 in order to complete the additional scope of work approved by HCDD#1-BOD related to '.....conflicts of interest issues' on the Integ Contract.
BACKGROUND
Fiscal Impact
- FISCAL YEAR:
- 2015
- ACCOUNT #:
- 110-433-006-43330
- FUNDS AVAILABLE? Y/N:
- MATCHING FUNDS? Y/N:
BUDGETARY IMPACT:
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Budget and Management | Veronica Ortiz | 04/30/2015 11:37 AM |
| Final Approval | Monica Salinas | 05/01/2015 03:23 PM |
- Form Started By:
- vgarcia
- Started On:
- 04/30/2015 09:46 AM
- Final Approval Date:
- 05/01/2015