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File #: 25-0550    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 6/2/2025 In control: Executive Office
On agenda: 6/24/2025 Final action:
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
Attachments: 1. Agreement 24-045-A3
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: June 24, 2025


DEPARTMENT CONTACT:
Darcie Antle
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Jeff Determan
PHONE:
707-234-6052


ITEM TYPE: Consent Agenda

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:
SOURCE OF FUNDING: 1620 GA Budget / 2310 SO Budget / 2510 JA Budget
CURRENT F/Y COST: $500,000
BUDGET CLARIFICATION: Additional costs will be funded by existing budgets in FY-25/26
ANNUAL RECURRING COST: N/A
BUDGETED ...

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