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File #: 18-0875    Name: Master Agreement for Roofing Services
In control: Internal Services
On agenda: 9/11/2018 Final action: 9/11/2018
Enactment date: Enactment #: Agreement No. 18-529, Resolution No. 18-313
Title: 1. Approve and authorize the Chairman to execute a Master Agreement with multiple contractors for roofing maintenance services, effective September 11, 2018, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,000,000. 2. Authorize the Director of Internal Services/Chief Information Officer or his designee to add additional contractors to the Master Agreement as they are identified, who will agree to be bound by the terms and conditions of the Master Agreement, and upon prior notice to remove any contractors from the Master Agreement, without affecting the remainder of the Master Agreement. 3. Adopt Budget Resolution Increasing the FY 2018-19 appropriations and estimated revenues for the Internal Services Department, Facility Services Org 8935 in the amount of $600,000 (4/5 vote).
Attachments: 1. Agenda Item, 2. Agreement A-18-529 Master Agreement, 3. Resolution No. 18-313
DATE: September 11, 2018

TO: Board of Supervisors

SUBMITTED BY: Robert W. Bash, Director of Internal Services/Chief Information Officer

SUBJECT: Master Agreement for Roofing Maintenance Services

RECOMMENDED ACTION(S):
TITLE
1. Approve and authorize the Chairman to execute a Master Agreement with multiple contractors for roofing maintenance services, effective September 11, 2018, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,000,000.

2. Authorize the Director of Internal Services/Chief Information Officer or his designee to add additional contractors to the Master Agreement as they are identified, who will agree to be bound by the terms and conditions of the Master Agreement, and upon prior notice to remove any contractors from the Master Agreement, without affecting the remainder of the Master Agreement.

3. Adopt Budget Resolution Increasing the FY 2018-19 appropriations and estimated revenues for the Internal Services Department, Facility Services Org 8935 in the amount of $600,000 (4/5 vote).
REPORT
Approval of the recommended actions will allow the Internal Services Department - Facility Services Division (Facility Services) to contract for roofing maintenance services for County buildings located throughout the County. It will also allow the Director of Internal Services/Chief Information Officer to execute amendments for the sole purpose of adding and removing contractors to the Master Agreement. This item is countywide.

ALTERNATIVE ACTION(S):

If the Board does not approve the recommended actions, the County will be without a contract for roofing maintenance services.

FISCAL IMPACT:

There is no increase in Net County Cost associated with the recommended actions. Costs related to these services are charged back to the County department(s) requesting services. Approval of the third recommended action will increase the appropriations and estimated revenue...

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