Consent-Community Services # 8.
Board of Supervisors
County Service Areas
- Meeting Date:
- 12/06/2022
- Brief Title
- Agreement with The Management Trust for Golf Operations
From:
Taro Echiburu, Director, Department of Community Services
Staff Contact:
Kimberly Villa, Community Services Analyst, Department of Community Services, x8431
Supervisorial District Impact:
District 3
Subject
Approve agreement with The Management Trust for the period of January 1, 2023, through December 31, 2023, subject to final approval from County Counsel, for the operation and maintenance of the Wild Wings Golf Course for a flat monthly management fee of $8,025. (No general fund impact) (Echiburu/Villa)
Recommended Action
Approve agreement with The Management Trust for the period of January 1, 2023, through December 31, 2023, subject to final approval from County Counsel, for operation and maintenance of the Wild Wings Golf Course for a flat monthly management fee of $8,025.
Strategic Plan Goal(s)
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Robust Economy |
Reason for Recommended Action/Background
On December 6, 2022, the Yolo County Board of Supervisors approved a mutual termination of the agreement with Kemper Sports Management Inc. for the operation and maintenance of the Wild Wings Golf Course, effective December 31, 2022. County Staff negotiated with The Management Association, Inc., dba The Management Trust ("TMT"), to perform temporary operation and maintenance of the Wild Wings Golf Course over the next year (Attachment A). This temporary management agreement will allow County Staff the opportunity to prepare a request for proposals and conduct a competitive RFP process in accordance with Yolo County Procurement policy for a new management agreement for the Wild Wings Golf Course. TMT is currently managing the Wild Wings Homeowners Association. The management agreement with TMT includes a flat monthly management fee of $8,025, but this fee includes accounting costs and other costs that were charged in addition to the management fee under the prior management agreement, with anticipated savings in overall expenses for management services while the RFP is process is completed, as reflected in the draft budget prepared by TMT (Attachment B).
Attachment A is the latest draft completed of the temporary management agreement as of the release of this staff report. A few issues remain under discussion between Staff, County Counsel's office, and TMT with respect to the terms of the temporary management agreement, but due to the need to have a management operator in place for the Golf Course by January 1, 2023, staff requires authority to approve the temporary agreement since the next Board meeting is not until January 10, 2023. However, no changes are anticipated with respect to the proposed monthly management fee or budget and any further edits or revisions will be subject to approval by County Counsel. The attached agreement will be replaced with an updated version prior to the Board meeting if it is further revised.
Attachment A is the latest draft completed of the temporary management agreement as of the release of this staff report. A few issues remain under discussion between Staff, County Counsel's office, and TMT with respect to the terms of the temporary management agreement, but due to the need to have a management operator in place for the Golf Course by January 1, 2023, staff requires authority to approve the temporary agreement since the next Board meeting is not until January 10, 2023. However, no changes are anticipated with respect to the proposed monthly management fee or budget and any further edits or revisions will be subject to approval by County Counsel. The attached agreement will be replaced with an updated version prior to the Board meeting if it is further revised.
Collaborations (including Board advisory groups and external partner agencies)
County Counsel, Wild Wings County Service Area Advisory Committee, Wild Wings County Service Area Golf Subcommittee
Competitive Bid Process/Vendor Performance
County Staff will commence a Request for Proposals/Qualifications for the operation and maintenance or lease of the Wild Wings golf course in 2023 with the goal of having a long-term agreement in place no later than January 1, 2024.
Fiscal Impact
Fiscal impact (see budgetary detail below)
Fiscal Impact (Expenditure)
- Total cost of recommended action:
- $ 300,000
- Amount budgeted for expenditure:
- $ 300,000
- Additional expenditure authority needed:
- $ 0
- On-going commitment (annual cost):
- $
Source of Funds for this Expenditure
- Wild Wings Golf Fund
- $300,000
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Kimberly Hood | Kimberly Hood | 11/23/2022 01:45 PM |
| Financial Services | KauXue Thao | 11/28/2022 08:30 AM |
| County Counsel | Hope Welton | 11/28/2022 09:07 AM |
| Kimberly Hood | Kimberly Hood | 11/28/2022 04:04 PM |
- Form Started By:
- kvilla
- Started On:
- 11/15/2022 10:31 AM
- Final Approval Date:
- 11/29/2022
