HomeMy WebLinkAboutMINUTES - 08011989 - 1.5 (2) TO'. BOARD OFSUPERVISORS 1-050o IL^^�+}
FRC": Ernest Siegel , County Librarian �,� IA
15,07MAw Costa
DATE: July 19 , 1989 Carty
SUBJECT: AMEND AGREEMENT WITH CLSI, INC. FOR PURCHASE OF AUTOMATED LIBRARY
CIRCULATION SYSTEM FOR COUNTY LIBRARY - SECOND AMENDMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Approve and authorize Chair to execute on behalf of the
County the Second Amendment to the Contract with CLSI ,
Inc. for purchase of an Automated Circulation System for
the County Library.
FINANCIAL IMPACT:
This .Amendment increases the total cost to the County
Library by approximately $42 ,000. Funds are provided in
the County Library ' s 1989-90 budget . (Rebudgeted from 1988-89) .
REASON FOR RECOMMENDATION:
This Second Amendment changes the configuration as outlined
in Exhibit A and Al in order to provide an increased number
of terminals (+7) light pens (+25) and multiplexors (+6) as
needed to complete the installation of the circulation module
of the system.
I
CONTINUED ON ATTAG HM ENT: YES SIGNATURE'
i
or
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TION OF BOA40 COMMI 10TEE
APPROVE OTHER
S IgNATURE IS)'. /�
ACTION OF BOARD ON Z U1 A?PROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
_ UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES; NOES:_ AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT; ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: Library Administration ATTESTED _ AUG 1 1989
CAO - Risk Mgmt. PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor .
M382/7-63 BY ��
DEPUTY