County of Monterey - File #: 08-816

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MEETING IN PROGRESS

File #:

08-816

Name:

Type:

Minutes

Status:

Passed

File created:

6/24/2008

In control:

Board of Supervisors

On agenda:

6/24/2008

Final action:

6/24/2008

Title:

55. Approve and authorize the Contracts/Purchasing Officer to sign Agreements with Regional Government Services 55. Approve and authorize the Contracts/Purchasing Officer to sign Agreements with Regional Government Services

Attachments:

1. Completed Board Order

Date	Action By	Action	Result	Action Details	Searchable Meeting Details	Video
6/24/2008	Board of Supervisors	approved		Action details	Searchable Meeting Details	None

COMPLETED BOARD ORDER�2��W55

Before the Board of Supervisors in and for the

County of Monterey, State of California

Agreement No: A-11212; A-11213; A-11214

Approve and authorize the Contracts/Purchasing Officer to sign

agreements with Regional Government Services Authority,

Renne Sloan Holtzman Sakai LLP, and William Avery &

Associates, Inc., for the provision of professional personnel

consulting services to the County of Monterey on an as-needed

basis, for the term of five 5) years, from the date of July 1, 2008

through and including June 30, 2013, not to exceed the aggregate

amount of $500,000 for all agreements in accordance with the

terms and conditions set within each agreement.

Upon motion of Supervisor Salinas, seconded by Supervisor Armenta, and carried by those

members present, the Board hereby:

Approved and authorized the Contracts/Purchasing Officer to sign agreements with Regional

Government Services Authority, Renne Sloan Holtzman Sakai LLP, and William Avery &

Associates, Inc., for the provision of professional personnel consulting services to the County of

Monterey on an as-needed basis, for the term of five 5) years, from the date of July 1, 2008

through and including June 30, 2013, not to exceed the aggregate amount of $500,000 for all

agreements in accordance with the terms and conditions set within each agreement.

PASSED AND ADOPTED this 24th day of June, 2008, by the following vote, to wit:

AYES: Supervisors Armenta, Calcagno, Salinas, Mettee-McCutchon, Potter

NOES: None

ABSENT: None

I, Annette D'Adamo, Interim Clerk of the Board of Supervisors of the County of Monterey, State of California,

hereby certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and

entered in the minutes thereof of Minute Book 74 for the meeting on June 24, 2008.

Dated: June 25, 2008 Annette D'Adamo, Interim Clerk of the Board of Supervisors

County, o nterey, State of California

By I 245 /" t1

eputy

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COMPLETED BOARD ORDER�2��W55

Before the Board of Supervisors in and for the

County of Monterey, State of California

Agreement No: A-11212; A-11213; A-11214

Approve and authorize the Contracts/Purchasing Officer to sign

agreements with Regional Government Services Authority, Renne

Sloan Holtzman Sakai LLP, and William Avery & Associates,

Inc., for the provision of professional personnel consulting services

to the County of Monterey on an as-needed basis, for the term of

five 5) years, from the date of July 1, 2008 through and including

June 30, 2013, not to exceed the aggregate amount of $500,000 for

all agreements in accordance with the terms and conditions set

within each agreement.

Upon motion of Supervisor Salinas, seconded by Supervisor Armenta, and carried by those

members present, the Board hereby:

Approved and authorized the Contracts/Purchasing Officer to sign agreements with Regional

Government Services Authority, Renne Sloan Holtzman Sakai LLP, and William Avery &

Associates, Inc., for the provision of professional personnel consulting services to the County of

Monterey on an as-needed basis, for the term of five 5) years, from the date of July 1, 2008

through and including June 30, 2013, not to exceed the aggregate amount of $500,000 for all

agreements in accordance with the terms and conditions set within each agreement.

PASSED AND ADOPTED this 24`h day of June, 2008, by the following vote, to wit:

AYES: Supervisors Armenta, Calcagno, Salinas, Mettee-McCutchon, Potter

NOES: None

ABSENT: None

I, Annette D'Adamo, Interim Clerk of the Board of Supervisors of the County of Monterey, State of California,

hereby certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and

entered in the minutes thereof of Minute Book 74 for the meeting on June 24, 2008.

Dated: June 25, 2008 Annette D'Adamo, Interim Clerk of the Board of Supervisors

County of terey, State of California