RESOLUTION NO. _____________
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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.
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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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
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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
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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.
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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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