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File #: 23-0350    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 3/13/2023 In control: General Services Agency
On agenda: 5/9/2023 Final action:
Title: Adoption of Resolution Terminating the Finding Made in Resolution No. 22-247 that the Deteriorating Condition of the Administration Center Server Cooling System Constitutes an Emergency that Requires Immediate Action to Prevent or Mitigate the Loss or Impairment of County Property and Ability to Provide Essential Public Services
Attachments: 1. Resolution 23-084, 2. Resolution

TO: Board of Supervisors
FROM: General Services
MEETING DATE: May 9, 2023


DEPARTMENT CONTACT:
Janelle Rau
PHONE:
707-234-6050
DEPARTMENT CONTACT:
Doug Anderson
PHONE:
707-234-6050


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Terminating the Finding Made in Resolution No. 22-247 that the Deteriorating Condition of the Administration Center Server Cooling System Constitutes an Emergency that Requires Immediate Action to Prevent or Mitigate the Loss or Impairment of County Property and Ability to Provide Essential Public Services
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution terminating the finding made in Resolution No. 22-247 that the deteriorating condition of the Administration Center server room cooling system constitutes an emergency that requires immediate action to prevent or mitigate the loss or impairment of County property and ability to provide essential public services; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
In the December 13, 2022, meeting the Board adopted Resolution No. 22-247 approving and emergency agreement with Kirby Constructions Company, Inc. in the amount of $250,000 for the Capital Improvement project to replace the cooling equipment serving the Administration Center Server Room along with the necessary findings of the emergency conditions and authorization for the Purchasing Agent to execute the agreement and related documents.

January 10, 2023, the Board of Supervisors approved the continuance of the emergency for this project.
January 24, 2023, the Board of Supervisors approved the continuance of the emergency for this project.
February 7, 2023, the Board of Supervisors approved the continuance of the emergency for this project.
February 28, 2023, the Board of Supervisors approved the continuance of the emergency for this project.
March 14, 2023, the Board of Supervisors approved the continuan...

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