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HomeMy WebLinkAbout2011-402 BOCC - UNC School of Goverment BOCC Retreat Please return this Copy to the Clerk to the Board's office for PAF LETTER OF AGREEMENT(January 20,2011) This is an agreement between the Orange County Government and the School of Government (SOG), at the University of North Carolina at Chapel Hill. Its purpose is to secure professional services to conduct a planning retreat for the Orange County Board of Commissioners. 1. Services. Pre-retreat planning and meetings,prepare agendas and conduct one retreat session.The outline of services is in the attached draft agenda. Facilitators/presenters are Vaughn Upshaw, Lydian Altman and Jonathan Morgan. 2. Duration of Services.The services outlined in this agreement shall take place on February 11,2011. 3. Compensation. Orange County Government agrees to pay no more than $ 4,000 to the SOG based on daily rate of$1,000 per day. Orange County Government agrees to reimburse the SOG for reasonable travel, lodging,and meal expenses. Total Days Prep work,meetings 2 days 2,000 On-site 1.0 day @ 2 facilitator 2,000 Present re:EDC organizing options no charge Documentation .5 day(g 1 MPA student no charge 4. Payments.Payments will be made to the School of Government,upon invoicing from the SOG,as follows:in one lump sum following completion of the work 5. Ownership of Materials.The SOG will provide Orange County Government with agendas and notes from the retreat session. 6. Liaisons. Frank Clifton shall serve as a liaison for issues concerning work under this agreement. Lydian Altman shall serve as liaison for the SOG. Lydian Altman Frank Clifton Associate Project Director County Manager Public Intersection Program Orange County School of Government 200 South Cameron Street UNC Chapel Hill Post Office Box 8181 #3330,Knapp-Sanders Building Hillsborough,North Carolina 27278 Chapel Hill,NC 27599-3330 (919)245-2300 (919)962-0103 lvdian; r'sog.unc.edu 7. Modification, Extension, and Termination. This agreement represents the entire agreement between the parties. It may be modified,extended,or terminated by mutual consent of the parties. Organization By: ( 2 — 1 Frank Clifton,Countf Manager Date i School of Govern ent By: / Bradley G.Volk,Xssociate Dean for Administration Date This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. nA Financial Services Director Date T IUNC THE UNIVERSITY � of NORTH CAROLINA SCHOOL OF GOVERNMENT at CHAPEL HILL KNAPP-SANDERS BUILDING T 9i9.966.5381 CAMPUS BOX 3330 F 9ig.962'o654 CHAPEL HILL, NC 27599-3330 www.sog.unc.edu February 1, 2011 Frank Clifton County Manager Orange County 200 South Cameron Street Hillsborough,NC 27278 RE: Letter of Agreement Dear Mr. Clifton: I have signed and enclosed a fully executed contract for the School of Government to conduct a planning retreat for the Orange County Board of Commissioners. Thank you for using our professional services. Sincerely, j Brad Volk Associate Dean for Administration School of Government