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Budge Amount <br />YTD Expenditure:= Expenditure: <br />Oen Encumbrances <br />Available Balance <br />$701,349 <br />$1,280 <br />1 $453,716 <br />$246,353 <br />CONFLICT OF INTEREST: <br />Dr. William Mathis, Ph.D <br />Mathis & Associates <br />3435 Valle Verde Drive <br />Napa, CA 94558 <br />RECOMMENDATION: <br />Amend Existing Professional Services Agreement with Mathis & Associates for <br />Development of City Council Norms and Ethics Policy to increase the total compensation <br />from $15,000 to an Amount Not To Exceed $50,000, Approve Additional Scope of Work <br />noted above, Extend Term of Contract to June 30, 2009 and authorize the City Manager <br />to Execute the City's standard amendment form approved by the City Attorney. <br />Staff Report Prepared by Amanda Khinehart, Senior <br />REVIEW TEAM ONLY <br />City Attorney: D • b-XU4j, I V° -E, <br />City Manager: <br />Finance Director: r <br />OTHER: <br />