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File #: 23-0344    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 3/10/2023 In control: Social Services
On agenda: 3/28/2023 Final action:
Title: Approval of Retroactive Agreement (First Amendment to Agreement No. SS-22-086) with North Bay AVS Design, in the Amount of $0 for an Agreement Total of $12,853.21, to Purchase and Install a Fire/Burglar Alarm at Fort Bragg - Avila Campus, Effective January 27, 2023 Through a New End Date of January 31, 2024 (Original End Date: January 31, 2023)
Attachments: 1. Agreement 23-047

 

To:  Board of Supervisors

FromSocial Services

Meeting DateMarch 28, 2023

 

Department Contact:  

Bekkie Emery, Director

Phone: 

707-463-7761

Department Contact:  

Kelsey Rivera, Assist. Director

Phone: 

707-463-7777

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Retroactive Agreement (First Amendment to Agreement No. SS-22-086) with North Bay AVS Design, in the Amount of $0 for an Agreement Total of $12,853.21, to Purchase and Install a Fire/Burglar Alarm at Fort Bragg - Avila Campus, Effective January 27, 2023 Through a New End Date of January 31, 2024 (Original End Date: January 31, 2023)

End

 

Recommended Action/Motion:

recommendation

Approve retroactive Agreement (first Amendment to Agreement No. SS-22-086) with North Bay AVS Design, in the amount of $0 for an Agreement total of $12,853.21, to purchase and install a fire/burglar alarm at Fort Bragg - Avila Campus, effective January 27, 2023 through a new end date of January 31, 2024 (original end date: January 31, 2023); authorize the Social Services Director or designee to sign any amendments that do not increase the total amount; and authorize the Chair to sign same.

End

 

Previous Board/Board Committee Actions:

January 27, 2023, Department Head approval of Agreement No. SS-22-086.

 

Summary of Request

On January 27, 2023, the Mendocino County Social Services Director executed Agreement No. SS-22-086 for procurement and installation of a complete Napco 9600 Hybrid Burglar Alarm System at the Social Services Avila Center Building located at 752, 764, 778, and 790 South Franklin Street, Fort Bragg, CA 95437. Since then, it was determined that the project would take longer to complete than originally anticipated, requiring an extension of the term.

 

The proposed Amendment extends the Agreement term through January 31, 2024. This extra time will enable North Bay AVS Design to purchase and install the Fire/Burglar Alarm, and complete the project in its entirety. Once the proposed Amendment is executed, it will be effective for the full term of the Agreement, from January 27, 2023 through January 31, 2024.

 

Agreement No. SS-22-086 was originally given a very short timeline, and expired on January 31, 2023, before this term-extension Amendment could be processed. As a result, this Amendment is being approved retroactively. 

 

Alternative Action/Motion:

Return to staff for alternative handling.                      

 

Does This Item Support the General Plan? Yes

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: 5010

budgeted in current f/y: Yes

current f/y cost: $12,853.21 for the term of the Agreement.

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Darcie Antle, CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: March 28, 2023

Executed Item Type: Agreement   Number: 23-047