Consider recommendations regarding an Amendment to Agreement with Outside Tax Counsel, as follows: a) Approve and authorize the Chair to execute Amendment No. 3 to the Agreement for Professional Legal Services with Ice Miller LLP, extending the term to August 31, 2026, updating the hourly rates, and increasing the not-to-exceed amount to $75,000.00; and b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5) because they are administrative activities of government that will not result in direct or indirect physical changes in the environment.

Administrative Item Agenda Ready Introduced August 9, 2024

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