RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH GLOBAL TEL*LINK
FOR THE PROVISION OF OPERATING AN INMATE TELEPHONE SYSTEM
FOR THE COUNTY’S CORRECTIONAL FACILITIES, EXTENDING THE CONTRACT TERM 28 MONTHS, FROM NOVEMBER 30, 2010 TO MARCH 31, 2013, WITH A $125,000 ANNUAL PAYMENT FOR EACH YEAR OF RENEWAL, A GUARANTEED MINIMUM COMMISSION OF $620,000 ANNUALLY, AND A COMMISSION RATE OF 50% ON COLLECT CALLS AND PREPAID CALLING CARDS TO THE INMATE WELFARE FUND.

 

RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, on November 27, 2007, the County and Global Tel*Link entered into an Agreement (Resolution No. 069121) for the provision of operating an inmate telephone system for the County’s correctional facilities, for a three year term, in exchange for a guaranteed minimum annual commission of $600,000 to the Inmate Welfare Fund; and

WHEREAS, both parties now wish to amend the Agreement by extending the term 28 months to March 31, 2013, with a guaranteed minimum annual commission of $620,000 to the Inmate Welfare Fund; and

WHEREAS, this Board has been presented with a form of such Amendment One, has examined and approved same as to both form and content, and desires to enter into same.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors is hereby authorized to execute Amendment One to the Agreement with Global Tel*Link, for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

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