To: BOARD OF SUPERVISORS
From: Executive Office
Meeting Date: June 24, 2025
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Department Contact: |
Darcie Antle |
Phone: |
707-463-4441 |
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Department Contact: |
Jeff Determan |
Phone: |
707-234-6052 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Third Amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive Extending the Termination Date from June 30, 2025, to June 30, 2026, Increasing the Total Amount Payable by $312,000, for a New Agreement Total of $812,000 for County Fleet Repair and Maintenance Services
End
Recommended Action/Motion:
recommendation
Approve third amendment to BOS Agreement No. 24-045 with Jacinto Walters Automotive LLC DBA Jacinto Automotive extending the termination date from June 30, 2025, to June 30, 2026, increasing the total amount payable by $312,000, for a New Agreement Total of $812,000 for County Fleet Repair and Maintenance Services; and authorize the Chair to sign the same
End
Previous Board/Board Committee Actions:
Original Agreement - 24-045, Approved April 9, 2024
First Amendment - 24-045-A1, Approved June 25, 2024
Second Amendment - 24-045-A2, Approved February 11, 2025
Summary of Request:
This contract will extend the termination date from June 30, 2025 to June 30, 2026 and extend the authorized amount of funding for the County Fleet Repair and Maintenance Services to $812,000 allowing for the continuing service for County Fleet vehicles.
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:
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source of funding: 1620 GA Budget / 2310 SO Budget / 2510 JA Budget |
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current f/y cost: $500,000 |
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budget clarification: Additional costs will be funded by existing budgets in FY-25/26 |
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annual recurring cost: N/A |
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budgeted in current f/y (if no, please describe): No |
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revenue agreement: No |
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes
CEO Liaison: Executive Office
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
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Date: June 24, 2025 |
Executed Item Type: Agreement |
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Number: 24-045-A3 |
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