Agenda

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C.43

To:	Board of Supervisors
From:	Warren Rupf, Sheriff-Coroner
Date:	January 19, 2010

Contra

Costa

County

Subject:

Office of the Sheriff, Executive Consulting Contract - Michael G. Ross

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/19/2010

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Federal D. Glover, District V Supervisor

Contact:

Todd McCown, 5-1553

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: January 19, 2010
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Michael G. Ross, including mutual indemnification, in an amount not to exceed $87,500 for administrative consulting services for the period January 1, 2010 through December 31, 2010.

FISCAL IMPACT:

$87,500; 100% General Fund. Budgeted, Office of the Sheriff-Coroner.

BACKGROUND:

Mr. Ross several administrative and consulting services to the Office of the Sheriff including budget strategy and monitoring, executive training, and staff development. In addition, Mr. Ross is highly involved in labor negotiations and offers guidance on negotiation strategies and processes.

BACKGROUND: (CONT'D)

The contract modifies the standard indemnification clause to include mutual indemnification, which has been reviewed and approved by County Counsel.