Legislation Details

File #: 26-1017    Version: 1 Name:
Type: Agreement Status: Agenda Ready
File created: 10/8/2026 In control: BOARD OF SUPERVISORS
On agenda: 10/20/2026 Final action:
Title: Approve Amendment Two to Engagement Letter for Investigative Services Between the County of Lake and Van Dermyden Makus Law Corporation and authorize the Chair to sign
Sponsors: Administrative Office
Attachments: 1. Amendment 2_Van Dermyden Makus Law Corp.pdf, 2. amendment.01-1 Van Dermyden Makus Law Corp, 3. Engagement Letter Van Dermyden Makus Law Corp
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Memorandum

 

 

Date:                                          October 20, 2026

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Susan Parker, County Administrative Officer

 

Subject:                     Approve Amendment Two to Engagement Letter for Investigative Services Between the County of Lake and Van Dermyden Makus Law Corporation and authorize the Chair to sign

 

Executive Summary:

 

On April 24, 2023, your Board approved the Engagement Letter for Investigative Services between the County of Lake and Van Dermyden Makus Law Corporation to perform an impartial personnel investigation with costs not to exceed $25,000. On April 25, 2023, the engagement letter contract amount was increased to $65,000 to cover the costs in excess of the initial $25,000 amount incurred as of that date.

 

Based on the costs incurred to date, including Van Dermyden Makus Law Corporation attendance in depositions in ongoing litigation related to said personnel investigation, staff anticipates that the total costs of the investigation may reach $102,000, so the amendment proposes to increase the cap of investigation costs not to exceed $102,000.

 

This engagement letter contract is exempt from competitive bidding procedures pursuant to Lake County Code Section 2-39.2 and Section 1.C.2 of the County’s Consultant Selection Policy.

 

If not budgeted, fill in the blanks below only:

Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Purchasing Considerations (check all that apply):                                          ☐ Not applicable

☐ Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

☐ Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

☐ For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

☒ Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                               ☒ Not applicable

☐ Well-being of Residents                                          ☐ Public Safety                                                               ☐ Disaster Prevention, Preparedness, Recovery                     

☐ Economic Development                                          ☐ Infrastructure                                                               ☐ County Workforce                     

☐ Community Collaboration                     ☐ Business Process Efficiency                     ☐ Clear Lake                                                               

 

Recommended Action: 

 

Approve Amendment Two to Engagement Letter for Investigative Services Between the County of Lake and Van Dermyden Makus Law Corporation and authorize the Chair to sign