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File #: 17-0791    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 8/23/2017 In control: Sheriff-Coroner
On agenda: 9/12/2017 Final action:
Title: Approval of Fourth Amendment to Board of Supervisors Agreement 12-093 with BI Inc. (GEO Group Inc.) to Provide Electronic Monitoring Services for the Mendocino County Jail in the Amount of $240,000 for Fiscal Year 2017-18
Sponsors: Sheriff-Coroner
Attachments: 1. Agreement 12-093-A1, 2. Scanned signed copy from BI 8-23-17.pdf

 

To:  Board of Supervisors

FromSheriff-Coroner

Meeting DateSeptember 12, 2017

 

Department Contact:  

Thomas D. Allman

Phone: 

463-4085

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Fourth Amendment to Board of Supervisors Agreement 12-093 with BI Inc. (GEO Group Inc.) to Provide Electronic Monitoring Services for the Mendocino County Jail in the Amount of $240,000 for Fiscal Year 2017-18

End

 

Recommended Action/Motion:

recommendation

Approve fourth amendment to Board of Supervisors Agreement 12-093 with BI Inc. (GEO Group Inc.) to provide electronic monitoring services for the Mendocino County Jail in the amount of $240,000 for fiscal year 2017-18; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

7-24-17 Agenda 4(w), BOS 12-093 approval of original contract with BI Inc. and approved three (3) one year additional periods with the contractor.                     

 

Summary of Request

On February 17, 2012 the Sheriff’s Office released a Request for Proposal (RFP) for inmate monitoring services and equipment for the County Jail.  Three proposals were received and after review of the proposals BI Inc. GEO Group Inc. was selected to contract with the County for the needed services.  The contract was approved by the Board of Supervisors on July 24, 2012 and included an extension plan as follows “This Agreement may be extended on its same terms and conditions for three (3) additional periods not exceed one (1) year each, upon written agreement by the Contractor and the County.”  The first extension is being requested with this Board of Supervisors Agenda item. The extension allows continuity and uninterrupted services to the County jail and its operations.

 

Alternative Action/Motion:

Return to staff for alternate handling.                     

 

Supplemental Information Available Online at: n/a

 

 

Fiscal Impact:

Source of Funding: Realignment BU2510

Budgeted in Current F/Y: Yes

 

Current F/Y Cost: $240,000

Annual Recurring Cost: $240,000

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Choose an item.  Yes

 

 

CEO Comments:

FOR COB USE ONLY

Executed By: Nicole French

Final Status:Approved

Date: September 15, 2017

Executed Item Number: Agreement 12-093-A1

Note to Department: 3 originals to dept (p/u), 1 original to Auditor (i/i)