File #: 08-782    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: S-10 a. Approve and authorize the Contracts/Purchasing Officer to sign a "Wireless Communication Site Lease S-10 a. Approve and authorize the Contracts/Purchasing Officer to sign a "Wireless Communication Site Lease
Attachments: 1. Completed Board Order
Related files: A 23-302

 

 

 

 

 

 

 

 

COMPLETED BOARD ORDER�2�wWS-10

Before the Board of Supervisors in and for the

County of Monterey, State of California

Agreement No: A-11217

a. Approve and authorize the Contracts/Purchasing Officer to

sign a Wireless Communication Site Lease Agreement" with

Crown Castle MU LLC for the Information Technology

Department for the period of June 15, 2008 through June 30,

2013 in an amount not to exceed $37,200.00 for lease fees for

the first year and increases of four percent 4%) per year after

that;

b. Approve and authorize the Contracts/Purchasing Officer to

sign a Master Site Indemnity Agreement permitting County

employees to perform work at this site; and

c. Accept Non-Standard County Liability, and Indemnification

Provisions as recommended by the Director of Information

Technology.

Upon motion of Supervisor Salinas, seconded by Supervisor Potter,

members present, the Board hereby:

d by those

a. Approved and authorized the Contracts/Purchasing Officer to sign a Wireless

Communication Site Lease Agreement" with Crown Castle MU LLC for the Information

Technology Department for the period of June 15, 2008 through June 30, 2013 in an amount

not to exceed $37,200.00 for lease fees for the first year and increases o four percent 4%)

per year after that;

b. Approved and authorized the Contracts/Purchasing Officer to sign a Master Site Indemnity

Agreement permitting County employees to perform work at this site; and

c. Accepted Non-Standard County Liability, and Indemnification Provision as recommended

by the Director of Information Technology.

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 26, 2008 Annette D'Adamo, Interim Clerk of the Board of Supervisors

County of Monterey, State of California

By

Deputy

 

 

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