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CS 17-018
| 1. | BoS 03-28-2017 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.
(1) Claim of Federal Express
(2) Claim of Alexander Morrison
(3) Claim of Isabella Williams
(4) Claim of Lisa Carrillo
b. Pursuant to Government Code section 54957.6, the Board will confer with negotiators:
(1) Designated representatives: Manuel Gonzalez and Brette Neal
Employee Organization(s): M and N
c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
d. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding one matter of discipline, dismissal, or release of a public employee.
e. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: Fort Ord Landfill Parcels APNs 031-101-039, 031-101-040, 031-101-042, 031-101-056, 031-161-041 and 031-161-058
Agency Neg | | |
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17-0297
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 17-043
| 3. | Connie White Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution in appreciation of Rev. Connie White for 17 years of service to the Restorative Justice Commission of the County of Monterey. (Full Board) | adopted | Pass |
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CR 17-041
| 4. | Ruthie Watts Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Ruthie Watts as the recipient of the Monterey County Branch of the National Association for the Advancement of Colored People’s President’s Award. (Full Board) | adopted | Pass |
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CR 17-042
| 5. | Monterey County Public Safety Dispatchers Week Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution of the Monterey County Board of Supervisors honoring Monterey County Public Safety Dispatchers and Proclaiming April 9 - 15, 2017 as “National Public Safety Telecommunicators Week” in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 17-038
| 6. | David Hermosillo Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring David Hermosillo for his public service and courage. (Full Board) | adopted | Pass |
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CR 17-039
| 7. | Helen Rucker Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Helen Rucker as the recipient of the Monterey County Branch of the National Association for the Advancement of Colored People’s Medgar Evers Freedom Legacy Award. (Full Board) | adopted | Pass |
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CR 17-040
| 8. | Nelson Vega Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Nelson Vega Jr. as the recipient of the Monterey County Branch of the National Association for the Advancement of Colored People’s Tolly and Cleo Martin Spirit of Partnership Award. (Full Board) | adopted | Pass |
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CR 17-044
| 8.1 | National Crime Victims' Rights Week | Ceremonial Resolution | Adopt Resolution Designating the Week of April 2 - April 8, 2017 as National Crime Victims’ Rights Week in Monterey County. (Supervisor Adams) | adopted | Pass |
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APP 17-050
| 9. | Community Restorative Justice Commission - Orozco | Appointment | Appoint Maria Orozco, Mayor of the City of Gonzales, to the Community Restorative Justice Commission representing Mayor of a City for a term ending October 26, 2019. (Full Board) | approved | Pass |
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APP 17-051
| 10. | Child Care Planning Council - Rodd | Appointment | Appoint Francine Rodd to the Monterey County Child Care Planning Council, representing Consumers for a term ending June 30, 2020. (Full Board) | removed from agenda via additions and corrections | Pass |
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APP 17-053
| 11. | MC Water Resources Agecy Board of Directors - Gunter or LeBarre | Appointment | Appoint Mayor Joe Gunter or Mayor Mike LeBarre to the Monterey County Water Resources Agency Board of Directors to represent the Monterey County City Selection Committee filling an unscheduled vacancy with a term ending December 31, 2017. (Full Board) (REMOVED VIA SUPPLEMENTAL) | Removed from Agenda via Addendum/Supplemental | |
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APP 17-052
| 12. | Castroville Cemetery District - Paredes | Appointment | Reappoint Mary Paredes to the Castroville Cemetery District for a term ending March 30, 2020. (Supervisor Phillips) | approved | Pass |
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APP 17-055
| 13. | Juvenile Justice Coordinating Council - Hoyne | Appointment | Appoint Jeff Hoyne to the Juvenile Justice Coordinating Council representing Chief Law Enforcement for a term ending at the pleasure of the Board. (Full Board) | approved | Pass |
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APP 17-054
| 14. | Juvenile Justice Coordinating Council - Chapman | Appointment | Appoint Susan Chapman to the Juvenile Justice Coordinating Council representing the Public Defender, for a term ending at the pleasure of the Board. (Full Board) | approved | Pass |
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17-0298
| 15. | | General Agenda Item | Board Comments | approved | |
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17-0299
| 16. | | General Agenda Item | CAO Comments and Referrals | approved | |
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17-0300
| 17. | | General Agenda Item | General Public Comment | | |
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A 17-057
| 18. | Scheduled Hearing Amend.#6 UFA | BoS Agreement | Conduct a public hearing to:
a. Approve Amendment No. 6 to the Unified Franchise Agreement A-11631 (UFA) between the County of Monterey and USA Waste of California, Inc., dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County to amend Exhibit 1 - “Approved Rates and Charges” of said UFA to add rates for expanded food waste collection services to be provided.
b. Approve and authorize the Director of Health to execute Amendment No. 6 to the UFA between the County of Monterey and USA Waste of California, Inc., dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County. | approved | Pass |
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17-0281
| 19. | 3/21 - AED Procedure/Policy | General Agenda Item | a. Receive and consider approval of the County of Monterey Automatic External Defibrillator (AED) Policy and Procedure; and
b. Provide direction to staff as appropriate. | received and filed | Pass |
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17-0177
| 20. | Resolution Approving the Operational and Staffing Plan for the County Jail | General Agenda Item | Receive a presentation from Sheriff’s Office personnel on the operational and staffing plan for the jail housing addition, project no. 8819 and consider adopting a resolution in support of the plan. | received and filed | Pass |
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RES 17-035
| 21. | Award Contract New Juvenile Hall | BoS Resolution | Adopt a Resolution:
a. Approving an increase to the New Juvenile Hall project cost from $52,791,824 to $58,671,291 with increase to the County match from $17,791,824 to $23,671,291;
b. Authorizing the transfer of $5,879,467 from the General Capital Assignment within the fund balance of the General Fund to the General Fund Balance Sheet Assignment 3127 - New Juvenile Hall Project to cover increased project costs for the sole use towards the Monterey County SB81 project and to cover all County matching funds whether it be cash, in-kind match, and other participating County funding for the purpose of increased project costs;
c. Approving the award of the New Juvenile Hall Project, Project 8811, Bid Package No. 10590 to the lowest responsible and responsive bidder, Zovich & Sons Inc. dba Zovich Construction, in the amount of $43,175,000;
d. Approving the Performance and Payment Bonds executed and provided by Zovich & Sons Inc. dba Zovich Construction, and Fidelity and Deposit Company of Maryland;
e. Authorizing the Interim RMA Deputy Director of Public Works and Facilities to | adopted | Pass |
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A 17-055
| 22. | American Consultants Agreement | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Fitzgerald Enterprises, Inc. dba American Consultants for interim placement services at NMC for an amount not to exceed $500,000 with an agreement term of April 1, 2017 through March 31, 2020. | approved | |
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A 17-060
| 23. | Luc Jasmin MD Agreement | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Luc Dupont Jasmin, M.D. to provide neurosurgery services at NMC for an amount not to exceed $300,000 for the period April 1, 2017 to March 31, 2019; and
b. Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not extend the term by more than twelve (12) months, do not significantly change the scope of work, and do not cause an increase of more than ten percent 10% ($30,000) of the original contract amount per each amendment. | approved | |
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A 17-063
| 24. | Paragon Mechanical, Inc. Amendment No. 1 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Paragon Mechanical, Inc. for maintenance and repair services on various mechanical systems at NMC, extending the agreement an additional twenty-one (21) month period (October 1, 2017 through June 30, 2019) for a revised full agreement term of July 1, 2015 through June 30, 2019, and adding $160,000 for a revised total agreement amount not to exceed $260,000.
b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) of the original cost of the agreement per each amendment. | approved | |
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A 17-064
| 25. | KPMG Amendment No. 10 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 10 to the agreement (A-11879) with KPMG LLC for IT Consulting services, extending the agreement an additional five (5) month period (April 1, 2017 through August 30, 2017) for a revised full agreement term of June 1, 2010 through August 30, 2017, and adding $301,560 for a revised total agreement amount not to exceed $11,647,830. | approved | |
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A 17-065
| 26. | Peninsula Business Interiors, Amendment 2 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 to the Agreement (A-12673) with Peninsula Business Interiors for new product, delivery, installation and associated furniture services, extending the agreement an additional one year period (April 15, 2017 through April 14, 2018) for a revised full agreement term of April 15, 2015 through April 14, 2018, and adding $650,000 for a revised total agreement amount not to exceed $1,775,000. | approved | |
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A 17-066
| 27. | Clarizen Inc. | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an Agreement and Customer Order with Clarizen, Inc. for the provision of a hosted-software program to be utilized by NMC for project management, in an amount not to exceed $154,884, for the period of April 1, 2017 through April 1, 2020;
b. Approve the NMC Chief Executive Officer’s recommendation to accept non-standard warranties and disclaimers, limitation of liability and mutual indemnification provisions within the Agreement; and
c. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) future amendments to the Agreement, which do not significantly alter the scope of work and do not cause an increase of more than ten percent ($15,488) of the original cost of the Agreement. | approved | |
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A 17-069
| 28. | Advanced Gastroenterology First Amendment | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional and Call Coverage Services Agreement with Advanced Gastroenterology of Monterey County to provide gastroenterology services at NMC, extending the term by twenty-four months (April 1, 2017 to March 31, 2019) for a revised full agreement term of April 1, 2015 to March 31, 2019, and adding $900,000, for a revised not to exceed amount of $1,800,000; and
b. Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not extend the term by more than twelve (12) months, do not significantly change the scope of work, and do not cause an increase of more than ten percent 10% ($90,000) of the original contract amount per each amendment. | approved | |
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A 17-062
| 29. | Agreement CEP | BoS Agreement | a. Authorize the Director of Health or the Assistant Director of Health to sign a Professional Services Agreement with CEP America-AUC, PC, for physician and allied health professional services for a total contract amount not to exceed $925,600 for the term April 1, 2017 to March 31, 2019; and
b. Authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments where the amendments do not exceed 10% of the total contract amount ($92,560) and do not significantly change the scope of work. | approved | |
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A 17-071
| 30. | Amend. 1 Sublease 118 W. Gabilan | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to execute a Retroactive Amendment No. 1 to January 1, 2017 for Sublease Agreement No. A-12385 with the Judicial Council of California for 1,100 rental square feet of general office space located at 118 West Gabilan Street, Salinas, California, for use by the Health Department’s Behavioral Health Bureau on a month-to-month basis; and
b. Authorize the Auditor-Controller to make lease payments of $1,575.00 per month, in accordance with the terms of the Retroactive First Amendment to Sublease Agreement; and
c. Authorize minor revisions of the Retroactive First Amendment to Sublease Agreement if deemed to be in the best interest of the County by the Contracts/Purchasing Officer. | approved | |
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A 17-073
| 31. | Sun Street Centers Amend. #3 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute a no-extension Amendment No. 3 to Alcohol and/or Drug Service Agreement A-12786 with Sun Street Centers for the provision of alcohol and drug recovery services in the increased amount of $249,974 for Fiscal Year (FY) 2016-17, and $249,974 for FY 2017-18, for a revised total Agreement amount not to exceed $5,633,789 for the term July 1, 2015 - June 30, 2018. | approved | |
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A 17-076
| 32. | Amend. #2 Community Human Services | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute a no-extension Amendment No. 2 to Alcohol and/or Drug Service Agreement A-12777 with Community Human Services for the provision of alcohol and drug recovery services in the increased amount of $112,791 for Fiscal Year (FY) 2016-17, and $112,791 for FY 2017-18, for a revised total Agreement amount not to exceed $7,351,464 for the term July 1, 2015 - June 30, 2018. | approved | |
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17-0282
| 33. | North Fork Tribal TANF MOU | General Agenda Item | a. Approve and authorize the Director of the Department of Social Services to sign a no-cost Memorandum of Understanding with the North Fork Rancheria of Mono Indians of California for Tribal Temporary Assistance for Needy Families retroactive to March 1, 2017.
b. Accept the non-standard indemnification language as recommended by the Director of the Department of Social Services; and
c. Approve and authorize the Director of the Department of Social Services to sign up to three (3) amendments that do not significantly change the scope of work. | approved | |
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A 17-075
| 34. | TMD Creative Amendment #1 | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services to sign Amendment No. 1 to PSA1072 with TMD Creative, adding $54,677 retroactively effective March 1, 2017, to provide technical marketing assistance and web-site development to comply with the requirements of the Continuum of Care Reform, increasing the contract total to $154,412 for the period of July 1, 2016 through June 30, 2017; and
b. Authorize the Director of the Department of Social Services to sign up to three (3) additional amendments to this agreement where the total amendments do not exceed 10% ($15,441) of the current amended contract amount, and do not significantly change the scope of work. | approved | |
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A 17-080
| 35. | Housing Resource Center, Amendment#5 | BoS Agreement | Approve and authorize the Director of the Department of Social Services to sign Amendment No. 5 to Agreement No. A-12810 with Housing Resource Center of Monterey County, retroactively applying $10,742 of the $250,000 added in Amendment No. 4 for services provided prior to January 1, 2017 to ensure no interruption in CalWORKs Family Stabilization Program and CalWORKs Housing Support Program services to CalWORKs customers. This Amendment does not change the term or total amount of the Agreement. | approved | |
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RES 17-031
| 36. | Franciscan Workers of Junipero Serra | BoS Resolution | Adopt Resolution to:
a. Approve and authorize the Director of the Department of Social Services to sign Amendment No. 1 to Agreement No. A-13245 with the Franciscan Workers of Junipero Serra adding $200,000, retroactively effective March 1, 2017, to continue expanded operations and case management services at Dorothy’s Place Drop-in Center increasing the total contract amount to $477,087 for the period July 1, 2016 to June 30, 2017;
b. Authorize the Auditor-Controller to amend the FY 2016-17 Adopted Budget for Department of Social Services by decreasing appropriations of $100,000 in Social Services Unit 001-5010-SOC005-8262 and increase appropriations in the Community Programs Unit 001-5010-SOC004-8258 by $100,000 to provide the local match for Whole Person Care Pilot program (4/5ths vote required);
c. Authorize an operating transfer of $100,000 from the Department of Social Services (001-5010-SOC004-8258-7614) to Department of Health (023-4000-HEA017-8473-5940) for the Whole Person Care Pilot Project funds to meet the non-federal share obligation for the Whole Person Care Pilot | adopted | Pass |
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A 17-074
| 37. | Housing Resource Center HSP and FS Programs | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services to sign an agreement with Housing Resource Center of Monterey County for $1,250,000 to provide housing case management, program housing search, placement support, and rental subsidies for CalWORKs customers referred by Monterey County Department of Social Services, for the period of April 1, 2017 through June 30, 2018; and
b. Authorize the Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% of the original contract amount ($125,000), and do not significantly change the scope of work. | approved | |
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17-0179
| 38. | Approve Application and Order for Destruction of Records | General Agenda Item | Approve an application and order for destruction of records for the Sheriff’s Office. (4/5th Vote Required). | approved | |
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17-0112
| 39. | | General Agenda Item | Adopt a Resolution to approve the amendments to the Conflict of Interest Code of the North County Fire Protection District. | approved | Pass |
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17-0247
| 40. | | General Agenda Item | Adopt a Resolution to approve amendments to the Conflict of Interest Code of the Monterey Regional Waste Management District. | approved | Pass |
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17-0265
| 41. | | General Agenda Item | a. Approve a Collaboration Agreement Between the County of Monterey - Urban County, City of Monterey, City of Salinas, City of Seaside and the Housing Authority of the County of Monterey to hire a consultant to prepare the 2020-2025 Assessment of Fair Housing required by the federal Housing and Urban Development Department, providing for a County contribution of $37,229.00; and,
b. Authorize the Director of Economic Development to sign the Collaboration Agreement and, subject to County Counsel review, sign minor amendments which do not significantly alter its terms or increase the County’s financial obligation under the Collaboration Agreement by more than $1,865.00 | approved | |
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17-0269
| 42. | Approve an advanced placement | General Agenda Item | Approve an advanced placement at Step 5 for Eric A. Chatham, selected for the position of Director of Information Technology, in accordance with Personnel Policies and Practices Resolution No. 98-394, Sections A.1.11.1 and A.1.11.5, effective upon his appointment to the position. | approved | Pass |
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A 17-077
| 43. | Vendor Mutual Non Disclosure and Confidentiality Agmt | BoS Agreement | Approve and authorize the Interim Director of the Information Technology Department to sign a Mutual Non-Disclosure and Confidentiality Agreement with Alcatel-Lucent USA, Incorporated and Vendor Non-Disclosure Confidentiality Agreements with Alpha Omega Wireless, Aviat U.S., Incorporated, Black & Veatch Corporation, Federal Engineering, Incorporated, and IP Keys Technologies, LLC regarding the County’s network design. | approved | |
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17-0286
| 44. | | General Agenda Item | a. Approve the draft Urban County Annual Action Plan for Fiscal Year 2017-2018, including recommendations for projects and programs to be funded, for issuance for a 30-day period of public review.
b. Approve the amended Consolidated Plan, reflecting changes in Urban County jurisdictional partners, for issuance for a 30-day period of public review. | approved | |
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17-0285
| 45. | American Legion Post #593 Bingo Permit | General Agenda Item | Approve the Bingo License Application for American Legion Post 593 pursuant to Chapter 7.08 of the Monterey County Code effective March 28, 2017 through March 27, 2018. | approved | |
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17-0296
| 46. | Approve San Benito County Prop 39 Agreement | General Agenda Item | a. Authorize the Chair of the Board of Supervisors to sign as the Chief Elected Official for the Monterey County local workforce development area, and agree to the Memorandum of Understanding (MOU) with the Workforce Development Board of San Benito County, effective January 1, 2017 through September 30, 2017, for provision of Proposition 39 (The California Clean Energy Jobs Act) Pre-Apprenticeship Support, Training, and Placement Grant services; and
b. Approve and authorize the Interim Executive Director of the Monterey County Workforce Development Board to sign the MOU. | amended | |
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A 17-082
| 47. | Gordian Group ezIQC JOC Agreement - 2017 | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer to add as part of the County’s existing Job Order Contracting (JOC) agreement with Gordian Group the provision of providing the County access to the use of the National Joint Powers Alliance Cooperative Purchasing ezIQC Job Order Contracting Solution supported by The Gordian Group, effective immediately. | continued | |
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A 17-083
| 48. | Schilling Place Cafe - Facility Lease Agreement - RFP #10601 - 2017 | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to execute a Facility Lease Agreement based on the selection criteria set forth in RFP#10601, with PFD Management Inc. (“LESSEE”) for the Schilling Food Service Facility located at 1441 Schilling Place, Salinas, for the initial term of One (1) year, commencing on March 7, 2017 at 12:01a.m. and terminating on March 7, 2018 at 11:59p.m., for a guaranteed annual minimum lease amount of $8,000, plus a monthly three (3%) percent commission based on Concessionaire’s annual gross sales revenue (“Gross Revenue”) over One Hundred Ninety-Two Thousand Dollars ($192,000) for Cafeteria, Internal Catering and other Sales and Services associated with the facility, plus a flat fee of Five-Hundred ($500) Dollars for each outside catering event supported through the use of the facility; and
b. Authorize the Contracts/Purchasing Officer to exercise the option to extend the Facility Lease Agreement for nine (9) additional one (1) year periods in accordance with the terms and conditions set within the Facility Lease Agreement. | approved as amended | Pass |
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17-0301
| 49. | 3/28 Vets Memorail Item | General Agenda Item | Consider a recommendation from the Legislative Committee to authorize the submittal of a request to Senator Anthony Cannella to introduce legislation designating portions of State Route 183 and State Route 101 in the County of Monterey as memorial highways honoring four Monterey County veterans. | approved | Pass |
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17-0295
| 50. | Amendment 4 to Agreement with MCSI Water Systems | General Agenda Item | a. Approve Amendment No. 4 to Agreement No. A-12523 with MCSI Water Systems Management to continue to provide services associated with the management, maintenance and operation of the San Jerardo Water System (Request for Proposals No. 10355) to increase the not to exceed amount of $241,584 by $70,000 for a total amount not to exceed $311,584; and extend the expiration date from March 31, 2017 for one (1) additional year through March 31, 2018, for a revised term from July 30, 2013 to March 31, 2018; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 4 to the Agreement. | approved | |
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RES 17-032
| 51. | Adopt a Resolution to approve the Fire Prevention and Tree Mortality Project | BoS Resolution | Consider and adopt a Resolution to:
a. Approve the addition of the Monterey County Fire Prevention and Tree Mortality Project to the approved Work Plan for Fiscal Year 2016-17;
b. Authorize amending the FY2016-17 adopted budget to increase appropriations and revenue by $200,000 in the Road Fund 002, Appropriations Unit RMA012, where funding is provided by the California Department of Forestry and Fire Protection (CALFIRE) State Responsibility Area Fire Prevention Fund and Tree Mortality (SRAFPF & TM) Grant Program (4/5th vote required); and
c. Authorize the Auditor-Controller’s Office to incorporate approved appropriation and estimated revenue modifications to the FY2016-17 Budget. | adopted | Pass |
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A 17-079
| 52. | Approve A6 to PSA TRC Castroville Bike Ped Path | BoS Agreement | a. Approve Amendment No. 6 to Professional Services Agreement No. A-11906 with TRC Engineers, Inc. to include construction phase engineering services/support to complete Phase 3, Construction Phase Tasks, of the Castroville Bicycle/Pedestrian Path and Railroad Crossing, County Project No. 862265, Federal Aid Project No. RSTPLE-5944 (111), to increase the not to exceed amount of $1,039,087.69 by $54,970.72 for a total amount not to exceed $1,094,058.41 and extend the expiration date from December 31, 2017 for one (1) additional year through December 31, 2018, for a revised term from December 28, 2010 to December 31, 2018; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 6 to Professional Services Agreement No. A-11906 and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount. | approved | |
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