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File #: 23-0595    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 5/16/2023 In control: Information Services
On agenda: 6/6/2023 Final action:
Title: Approval of First Amendment to BOS Agreement 23-027 (Second Amendment to Agreement No. EO 22-36) with Avero, LLC, DBA, Avero Advisors in the Amount of $25,000 for a New Total of $100,000 to Provide On-Call Technical Assistance Services, and Extending the Termination Date from June 30, 2023, through June 30, 2024
Attachments: 1. Agreement 23-027-A1, 2. Agreement 23-027 (1st Amendment to EO 22-36), 3. Master Agreement EO 22-36
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  Board of Supervisors

FromInformation Technology

Meeting DateJune 6, 2023

 

Department Contact:  

Steve Dunnicliff

Phone: 

707-463-4441

Department Contact:  

Tony Rakes

Phone: 

707-234-6348

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of First Amendment to BOS Agreement 23-027 (Second Amendment to Agreement No. EO 22-36) with Avero, LLC, DBA, Avero Advisors in the Amount of $25,000 for a New Total of $100,000 to Provide On-Call Technical Assistance Services, and Extending the Termination Date from June 30, 2023, through June 30, 2024

End

 

Recommended Action/Motion:

recommendation

Approve first amendment to BOS Agreement 23-027 (second amendment to Agreement No. EO 22-36) with Avero, LLC, DLA, Avero Advisors in the amount of $25,000 for a new total of $100,000 to provide on-call technical assistance services, and extending the termination date from June 30, 2023 through June 30, 2024; authorize the Chief Executive Officer or their designee to execute any and all documents in relation to the transaction; authorize the Chief Executive Officer or their designee to sign any future amendments to the Agreement that do not alter the fiscal aspect of the Agreement; and authorize Chair to sign same.

En

 

Previous Board/Board Committee Actions:

Board of Supervisors Agreement No. 23-027 was approved on February 28, 2023.

 

Summary of Request

In February 2022, the Executive Office - Information Technology Division issued a Request for Qualifications (RFQ) seeking services from qualified vendors for information technology project management and technical assistance services. It was the intent of this competitive process to establish a list of prequalified vendors to utilize for future solicitations for a period of three years and execute a contract for on-call services. Evaluations were conducted on the four proposals received.

 

Avero Advisors was one of three vendors prequalified through this competitive process and one of two vendors selected for on-call services. The Executive Office - Information Technology Division executed Agreement No. EO 22-36 on June 29, 2022.

 

Avero Advisors was selected to provide project management and on call technical assistance services for the Cannabis Accela project through Agreement No. EO 22-36.  The contract was amended on February 28, 2023, to add $25,000 based on project activity. The Executive Office - Information Technology Division is recommending an additional increase of $25,000 based on the estimated project needs.

 

Alternative Action/Motion:

Do not approve and provide direction to staff.                     

 

Does This Item Support the General Plan? N/A

 

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: IS-862189

budgeted in current f/y: Yes

current f/y cost: $100,000

if no, please describe:

annual recurring cost: N/A

revenue agreement: No

 budget clarification: All services provided for the Accela project will be reimbursed by Cannabis.

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status:Approved

Date: June 6, 2023

Executed Item Type: Agreement   Number: 23-027-A1