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Item P4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 21. 2004 Division: County Administrator Bulk Item Yes -L No Department: County Administrator AGENDA ITEM WORDING: Approval of full and final payment to Colin Baenziger and Associates for conducting a national search for a new County Administrator. ITEM BACKGROUND: At its meeting on March 18, 2004, the Board of County Commissioners authorized staff to negotiate a contract with the selected firm of Colin Baenziger and Associates. Interviews were held on June 5 and August 21, 2004 with Mr. Thomas Willi being selected as the new County Administrator. An Employment Agreement was approved by the BOCC on September 8, 2004. Mr. Baenziger has performed the work as stated in his Statement of Qualifications and Proposal and final payment is due when the newly selected County Administrator executes his Agreement. PREVIOUS RELEVANT BOCC ACTION: As stated above. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: $18.500 BUDGETED: Yes ~ No COST TO COUNTY: $18.500 SOURCE OF FUNDS: BOCC Contractual Services REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management _ DIVISION DIRECTOR APPROVAL: -):;{, . -- DOCUMENTATION: Included X To Follow Not Required_ DISPOSITION: AGENDA ITEM # P L/ Client: Project: Period Ending: Amount $18,500.00 $18,500.00 Attested to: Conn Baenziger and Associates 12970 Dartford Trail Suite #8 Wellington, FL 33414 (561) 793-2624 (Office) (561) 707-3537 (Cell) Monroe County A TTN: Jim Roberts The Historic Gato Cigar Factory 1100 Simonton Street Suite 205 Key West, FL 33040 Invoice Date: 9/16/2004 County Administrator Search August 21, 2004 Activity Full and Final Payment for Assisting the County in Finding a New County Administrator Total Due Upon Receipt &- b . ~