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File #: 24-0625    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 5/29/2024 In control: Sheriff-Coroner
On agenda: 6/25/2024 Final action:
Title: Approval of Second Amendment to BOS Agreement 23-092 (PA Agreement 20-154) with Anker-Lucier Mortuary Extending the Termination Date from June 30, 2024, to June 30, 2025, and Increasing the Total Maximum Agreement Amount by $16,666.66 for a New Agreement Total of $83,333.32 for the Continuation of Mortuary Services within the Northern Operations Sector of Mendocino County Effective July 1, 2024, through June 30, 2025
Attachments: 1. Agreement 23-092-A1
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Sheriff-Coroner
MEETING DATE: June 25, 2024


DEPARTMENT CONTACT:
Matthew Kendall
PHONE:
707-463-4085
DEPARTMENT CONTACT:
Megan Miltimore
PHONE:
707-468-3451


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Second Amendment to BOS Agreement 23-092 (PA Agreement 20-154) with Anker-Lucier Mortuary Extending the Termination Date from June 30, 2024, to June 30, 2025, and Increasing the Total Maximum Agreement Amount by $16,666.66 for a New Agreement Total of $83,333.32 for the Continuation of Mortuary Services within the Northern Operations Sector of Mendocino County Effective July 1, 2024, through June 30, 2025
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RECOMMENDED ACTION/MOTION:
recommendation
Approve second amendment to BOS Agreement 23-092 (PA Agreement 20-154) with Anker-Lucier Mortuary extending the termination date from June 30, 2024, to June 30, 2025, and increasing the total maximum Agreement amount by $16,666.66 for a new Agreement total of $83,333.32 for the continuation of mortuary services within the Northern Operations Sector of Mendocino County effective July 1, 2024, through June 30, 2025; authorize the Sheriff to sign any future amendments that do not affect the maximum Agreement total; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On June 6, 2023, the Board approved the first amendment to PA Agreement 20-154 that extended the termination date to June 30, 2024, and increased the Agreement total by $16,666.66 for a new Agreement total of $66,666.66.

SUMMARY OF REQUEST:
On February 18, 2020, the Sheriff's Office released Request for Proposal (RFP) SO-2020-001 for Coroner and Pathology-Related Mortuary Services. Anker-Lucier Mortuary was awarded a three-year Agreement in the amount of $50,000 for services performed within the Northern Operations Sector of Mendocino County, with the option to extend the Agreement termination for two additional one-year period...

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