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OCII adopts consent calendar including Urban Analytics contract amendment
Summary
The commission adopted the consent calendar, approving minutes from June 1 and June 15 and authorizing a first amendment to Urban Analytics LLC's fiscal consultant contract to extend the term through Dec. 31, 2024 and increase the not-to-exceed amount to $167,500 (Resolution No. 25‑2021).
The commission approved the consent calendar July 20, adopting minutes from the June 1 and June 15 regular meetings and authorizing a first amendment to a personal services contract with Urban Analytics LLC for fiscal consultant services. The amendment extends the contract term to Dec. 31, 2024 and increases the not‑to‑exceed amount by approximately $85,000 to $167,500, listed as Resolution No. 25‑2021.
There was no public comment on the consent items. Commissioner Brackett moved the consent calendar and Commissioner Scott seconded. The secretary called the roll and recorded four ayes with one member absent; the consent items were adopted.
