To: Board of Supervisors
From: Sheriff-Coroner
Meeting Date: July 23, 2019
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Department Contact: |
Thomas D. Allman |
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463-4085 |
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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 Board of Supervisors (BOS) Agreement12-093 with BI Inc. (GEO Group Inc.) in the Amount of $200,000 to Provide Electronic Monitoring Services for the Mendocino County Jail, Effective When Agreement Becomes Fully Executed Through July 31, 2020
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Recommended Action/Motion:
recommendation
Approve third amendment to Board of Supervisors Agreement 12-093 A1 & A2 with BI Inc. (GEO Group Inc.) Jail in the amount of $200,000 to provide electronic monitoring services for the Mendocino County jail, effective when Agreement becomes fully executed through July 31, 2020; and authorize Chair to sign same.
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Previous Board/Board Committee Actions:
8/1/12 Agenda 4(w), BOS 12-093 approval of original contract with BI Inc. and three one year additional periods with the contractor. Amendment 1 was approved 9/12/17. Amendment 2 was approved 8/21/18.
Summary of Request:
On February 17, 2012 the Sheriff Office released a Request for Proposal (RFP) for inmate monitoring services and equipment for the County jail. Three proposals were received and BI Inc. (GEO Group Inc.) was selected as the contractor. The BOS approved the original contracts five year term with three one year extensions. This is the final extension under the original contract. The County will go out to bid for the monitoring services early in 2020 with a contract to be awarded prior to July 31, 2020. This final extension of services will allow continuity and uninterrupted services to the County Jail and its operations.
Alternative Action/Motion:
Return to staff for alternate handling.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: 2510 JA 862189 |
budgeted in current f/y: Yes |
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current f/y cost: $200,000 |
if no, please describe: |
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annual recurring cost: $200,000 |
revenue agreement: No |
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budget clarification: n/a
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Janelle Rau, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Lindsey Dunham, Deputy Clerk I |
Final Status:Approved |
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Date: July 24, 2019 |
Executed Item Number: Agreement Number: 12-093-A3 |
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Note to Department Number of Original Agreements Returned to Dept: 2 Original Agreement Delivered to Auditor? Yes |
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