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  Consent-General Government   # 12.       
Board of Supervisors County Administrator  
Meeting Date: 03/12/2019  
Brief Title:    Wild Wings Golf Course Mgmt Contract Amendment
From: Mindi Nunes, Assistant County Administrator
Staff Contact: Beth Gabor, Manager of Operations & Strategy, County Administrator's Office, x8042
Supervisorial District Impact:

Subject
Approve third amendment to Agreement No. 09-27 with KemperSports Management, Inc. for management of the Wild Wings Golf Course, extending the term of the agreement to March 19, 2021. (No general fund impact) (Nunes/Gabor)
Recommended Action
Approve third amendment to Agreement No. 09-27 with KemperSports Management, Inc. for management of the Wild Wings Golf Course, extending the agreement for another two year term ending March 19, 2021.
Strategic Plan Goal(s)
Operational Excellence
Reason for Recommended Action/Background
In March 2009, the Wild Wings County Service Area acquired the Wild Wings Golf Club. Following a competive process, KemperSports was chosen to manage the operation. While their contract allows for an additional five year term, following a recent goal setting session with the community, it was decided to extend the term for two years to allow for enhancements to the operation and further evaluation of performance. Should the operation be strengthened as desired, an additional three-year term may be considered before another competitive process for golf course management. 
Collaborations (including Board advisory groups and external partner agencies)
Wild Wings CSA Golf Sub-Advisory Committee

Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
Total cost of recommended action:    $  
Amount budgeted for expenditure:    $  
Additional expenditure authority needed:    $  
On-going commitment (annual cost):    $  
Source of Funds for this Expenditure
$0
Explanation (Expenditure and/or Revenue)
Further explanation as needed:
There is no fiscal impact to this contract amendment. The Wild Wings golf course operation is funded by revenue from the golf course and the Wild Wings CSA's Measure O special tax. KempeSports management fees have been budgeted for the entire fiscal year.
Attachments
Att. A. Contract Amendment

Form Review
Inbox Reviewed By Date
County Counsel Hope Welton 03/07/2019 02:07 PM
Elisa Sabatini Beth Gabor 03/07/2019 03:41 PM
Form Started By: Beth Gabor Started On: 02/27/2019 02:50 PM
Final Approval Date: 03/07/2019

    

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