COUNTY OF SAN MATEO

Human Services Agency

 

DATE:

March 12, 2004

BOARD MEETING DATE:

April 6, 2004

 

TO:

Honorable Board of Supervisors

FROM:

Maureen D. Borland, Director, Human Services Agency

 

Kathryn Ciamarro, Director of Automation

SUBJECT:

First Amendment to the Agreement with Johnson Controls/Cardkey Systems

 

Recommendation

Approve a First Amendment to the Agreement with Johnson Controls / Cardkey Solutions increasing the amount by $59,364, for a total of $125,220, and extending the term to June 30, 2005.

 
 

Background

Johnson Controls is the Contractor that installed the Human Services Agency (HSA) Cardkey System in Buildings A, B and C, at the Harbor Park complex in Belmont. Johnson Controls is a sole source provider of these services, and a Waiver of the Request for Proposal process was approved by the County Manager on June 16, 2003.

 

Discussion

This Agreement with Johnson Controls is for the installation of the Cardkey System at Building E, and relocation of three (3) doors and adding one (1) Cardkey door at 550 Quarry Road, San Carlos. Since this Contractor remains a sole source provider of these services, it is in the County's best interest to continue to contract with them. The Director of ISD concurs with this decision.

 

Risk Management has reviewed and approved the Contractor's insurance coverage, and County Counsel has approved this Amendment as to form.

 

Vision Alignment

This action keeps the commitment to: Ensure basic health and safety for all and goal number 7: Maintain and enhance the public safety of all residents and visitors. The Agreement with Johnson Controls contributes to this commitment and goal by providing San Mateo County employees and visitors with a safe place to conduct County business.

 

Fiscal Impact

This First Amendment to the Agreement with Johnson Controls increases the amount by $59,364, for a total obligation of $125,220, extends the term to June 30, 2005. The Amendment amount of $59,364 was included in the Approved Budget for FY 2004-05. The Net County Cost is estimated at $17,809.