Discussion and Potential Action Item: Recommend approval to authorize the District CEO to execute a Second Amendment to the original Agreement with Paul Murdoch Architects dated June 28, 2023, adding a fixed fee of $149,880, plus reimbursable expenses, such as prints, postage, etc. to their contract for design services associated with the allcove Beach Cities youth wellness center project. - Beach Cities Health District

Meeting: Board of Directors

Meeting Time: January 24, 2024 at 6:30pm PST

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Agenda Item

Discussion and Potential Action Item: Recommend approval to authorize the District CEO to execute a Second Amendment to the original Agreement with Paul Murdoch Architects dated June 28, 2023, adding a fixed fee of $149,880, plus reimbursable expenses, such as prints, postage, etc. to their contract for design services associated with the allcove Beach Cities youth wellness center project.

BCHD BOD Staff Memo - PMA Professional Services 2nd Amendment Agreement - 01192024.pdf Paul Murdoch Architects, Inc. - allcove Beach Cities Professional Service Agreement.pdf Paul Murdoch Architects, Inc. - First Amendment to Agreement_12012023.pdf Paul Murdoch Contract 2nd Amendment_Draft 01162024.pdf PMA Proposal - allcove Beach Cities - 20240112.pdf 2024_01_16_Property Committee_PMA Contract_Agenda V.pdf