File #: 26-00023    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 1/5/2026 In control: BOARD OF SUPERVISORS
On agenda: 1/13/2026 Final action:
Title: Consider recommendations regarding a First Amendment to the Services Agreement with Clearwater Security and Compliance LLC for Information Technology Services for Fiscal Years 2025-2028, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Clearwater Security & Compliance LLC (not a local vendor) (Board Contract No. 24-303) to increase the contract amount by $25,000.00 for risk analysis site visit-related travel expenses for a revised, total maximum contract amount not to exceed $319,996.00, with no change to the contract term of July 1, 2025, through June 30, 2028; and b) Determine that the above-recommended action is not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)(4), finding that the action is a governmental funding mechanism and/or fiscal activity that will not result in direct or ind...
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment_A_–_Clearwater_FY_2025-28_(BC24303)_AM1, 3. Attachment_B_–_Clearwater_FY_2025-28_(BC24303)
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Title

Consider recommendations regarding a First Amendment to the Services Agreement with Clearwater Security and Compliance LLC for Information Technology Services for Fiscal Years 2025-2028, as follows:

 

a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Clearwater Security & Compliance LLC (not a local vendor) (Board Contract No. 24-303) to increase the contract amount by $25,000.00 for risk analysis site visit-related travel expenses for a revised, total maximum contract amount not to exceed $319,996.00, with no change to the contract term of July 1, 2025, through June 30, 2028; and

 

b) Determine that the above-recommended action is not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)(4), finding that the action is a governmental funding mechanism and/or fiscal activity that will not result in direct or indirect physical changes in the environment.