ITEM:

CONSENT CALENDAR

 

15.

CONSIDER RENEWAL OF CONTRACT WITH JEA & ASSOCIATES FOR LEGISLATIVE AND ADMINISTRATIVE SERVICES

 

Meeting Date:

June 15, 2020

Budgeted: 

Yes

 

From:

David J. Stoldt,

Program/

Services & Supplies

 

General Manager

Line Item No.:

Professional Fees

 

Prepared By:

David J. Stoldt

Cost Estimate:

$35,000

 

General Counsel Review:  N/A

Committee Recommendation: The Administrative Committee reviewed this item on June 9, 2020 and recommended approval.

CEQA Compliance:  This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

SUMMARY:  John Arriaga of JEA & Associates has worked with the District since May 2008 in implementing its legislative goals.  As proposed, JEA and Associates would continue to undertake legislative and administrative activities to support the District’s priorities during Fiscal Year 2020-2021.  See the Scope of Services attached as Exhibit 15-A.

 

RECOMMENDATION:  The Administrative Committee recommends that the Board approve the contract with JEA & Associates for a not-to-exceed amount of $35,000 for Fiscal Year 2020-2021. 

 

IMPACT TO DISTRICT RESOURCES:  The estimate for services includes $30,000 in monthly retainer fees of $2,500 per month, and $5,000 for chargeable expenses.  The $2,500 retainer has remained unchanged over the District’s twelve-year relationship with JEA & Associates.  Funds for this expenditure are included in the FY 2020-2021 budget under Services and Supplies, Professional Fees.

 

EXHIBIT

15-A    JEA & Associates Scope of Services for FY 2020-2021

 

 

 

U:\staff\Boardpacket\2020\20200615\ConsentClndr\15\Item-15.docx