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File #: 24-0490    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 4/22/2024 In control: Information Services
On agenda: 6/4/2024 Final action:
Title: Approval of Second Amendment to BOS No. 23-170 (Third Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications Inventory and Audit Services, in the amount of $0, Extending the Termination Date from June 30, 2024, through June 30, 2025
Attachments: 1. Agreement 23-170-A2, 2. ClientFirst - Master Agreement, 3. ClientFirst - First Amendment, 4. ClientFirst - Second Amendment

To:  BOARD OF SUPERVISORS

From:  Information Technology

Meeting Date:  June 4, 2024

 

Department Contact:  

Tony Rakes

Phone: 

707-234-6348

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Second Amendment to BOS No. 23-170 (Third Amendment to Agreement No. PA-23-72) with Client First Consulting Group, DBA ClientFirst Technology Consulting, for Telecommunications Inventory and Audit Services, in the amount of $0, Extending the Termination Date from June 30, 2024, through June 30, 2025

End

 

Recommended Action/Motion:

recommendation

Approve second amendment to BOS Agreement No. 23-170 (third amendment to Agreement No. PA-23-72) with Client Frist Consulting Group, LLC, DBA ClientFirst Technology Consulting for telecommunications inventory and audit services, in the amount of $0, extending the termination date from June 30, 2024 through June 30, 2025; authorize the Chief Executive Officer or designee to execute any and all documents in relation to the transaction; authorize the Chief Executive Officer or designee to sign any future amendments to the Agreement that do not alter the fiscal aspect of the Agreement that do not increase the maximum amount; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

On September 26, 2023, the Board approved the first amendment to Agreement No. PA-23-72.  On December 19, 2023, the Board approved the second amendment to PA-23-72.                     

 

Summary of Request

In April 2023, the Executive Office - Information Technology Division executed agreement no. PA-23-72 with ClientFirst Technology Consulting to perform a detailed telecommunication billing audit, inventory, and services review to identify ongoing cost reduction opportunities.  During this process, ClientFirst identified additional areas that should be reviewed in detail to provide additional telecom cost reduction opportunities.  The Executive Office - Information Technology Division is recommending extending the termination date from June 30, 2024, through June 30, 2025 for the continued project activities.

 

Alternative Action/Motion:

Do not approve and provide direction to staff.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: IT-Reserve, BU 0717

current f/y cost: $108,810.00

budget clarification: $$85,080.42 expended to date, $23,720.00 estimated encumbrance for use in FY24-25

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): Yes

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Tony Rakes, Acting Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: June 4, 2024

Executed Item Type: Agreement

 

Number: 23-170-A2