Skip to main content
File #: 23-02    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 12/21/2022 In control: BOARD OF SUPERVISORS
On agenda: 1/10/2023 Final action:
Title: Approve Amendment No. 3 (No Cost Period of Performance Extension) to Agreement Sulphur, Pawnee and Mendocino Complex Wildfires Structural Burn Debris Removal Insurance Cost Recovery & Invoicing in Lake County
Sponsors: Administrative Office
Attachments: 1. Amendment 3, Tetra Tech Lake County CA Wildfire Debris Removal Insurance Cost Recovery Contract, 2. 01 Tetra Tech Insurance Collections - Original Agreement (Fully Executed), 3. 02 Tetra Tech Insurance Collections - Amendment 1 - no cost POP (Fully Executed), 4. 03 Tetra Tech Insurance Collections - Amendment 2 - Clayton and LNU Lightning Complex, Ext to 2022-11 (signed)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
Memorandum


Date: January 10, 2023

To: The Honorable Lake County Board of Supervisors

From: Susan Parker, County Administrative Officer
Matthew Rothstein, Deputy County Administrative Officer

Subject: Approve Amendment No. 3 (No Cost Period of Performance Extension) to Agreement Sulphur, Pawnee and Mendocino Complex Wildfires Structural Burn Debris Removal Insurance Cost Recovery & Invoicing in Lake County

Executive Summary:
In late 2019, the County entered into an Agreement with Tetra Tech for Debris Removal Insurance Cost Recovery services. Delays in approval of FEMA Project Worksheets and delivery of per parcel cost data have extended the period required for appropriate cost recovery.

The attached Amendment extends the Period of Performance through June 30, 2023. This aligns with all current Project Worksheet deadlines, and, and is expected to be the Final Amendment to your Board's 2019 Agreement.


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.- and/or Consultant Selection Policy-Compliant (describe process undertaken in "Executive Summary")
? Section 2-38 Exemption from Competitive Bidding (rationale in "Executive Summary," attach documentation, as needed)
? For Technology Purchases: Vetted and Supported by the Technology Governance Committee ("Yes," if checked)
? Other (Please describe in Executive Summary)

Consistency with Vision 2028 (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 No. 3 (No Cost Period of Performance Extension) to Agreement Sulphur, Pawnee and Mendocino Complex Wildfire...

Click here for full text