File #: 24-00069    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 1/12/2024 In control: BOARD OF SUPERVISORS
On agenda: 1/23/2024 Final action: 1/23/2024
Title: Consider recommendations regarding a ProtoCall Services, Inc. First Amendment to the Fiscal Years (FYs) 2022-2024 Services Agreement for "Access Line" Telephone Services, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with ProtoCall Services, Inc., an Oregon corporation (not a local vendor), referred to as BC 23-061, to add $153,000.00 in funding due to an unanticipated increase in services for a new total maximum contract amount not to exceed $455,000.00 for the period of July 1, 2022, through June 30, 2024; and b) Determine that the above action is a government fiscal activity or funding mechanism which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines.
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A ProtoCall Services, Inc. FY 22-24 First Amendment, 3. Attachment B ProtoCall Services, Inc. FY 22-24 Board Contract (BC 23-061), 4. Executed Amendment, 5. Minute Order

Title

Consider recommendations regarding a ProtoCall Services, Inc. First Amendment to the Fiscal Years (FYs) 2022-2024 Services Agreement for “Access Line” Telephone Services, as follows:

 

a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with ProtoCall Services, Inc., an Oregon corporation (not a local vendor), referred to as BC 23-061, to add $153,000.00 in funding due to an unanticipated increase in services for a new total maximum contract amount not to exceed $455,000.00 for the period of July 1, 2022, through June 30, 2024; and

 

b) Determine that the above action is a government fiscal activity or funding mechanism which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines.