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HomeMy WebLinkAboutMINUTES - 07222008 - C.101 ti I•; TO: BOARD OF SUPERVISORS •,'.. Contra Costa FROM: Warren E. Rupf, Sheriff-Coroner '' ¢ y. County DATE: June 27, 2008 SUBJECT: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to issue a purchase order to CodaOctopus Products, Inc. in the amount of$651,487.17 for the purchase of one Coda Underwater Inspection System (UIS). SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 0(vi RECOMMENDED ACTION: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to issue a purchase order to CodaOctopus Products, Inc. in the amount of$651,487.17 for the purchase of one Coda Underwater Inspection System (UIS) for Sheriffs Infrastructure Protection Team under the U.S. Department of Homeland Security 2007 Infrastructure Protection Program— Port Security Grant (CFDA 97.056). FINANCIAL. IMPACT: No Net County Cost: 100% funded through the U.S. Department of Homeland Security 2007 Infrastructure Protection Program— Port Security Grant. BACKGROUND: On September 11, 2007 (Item C99) the Board authorized the Sheriffs Office to apply for and accept the 2007 Port Security Grant. The U.S. Department of Homeland Security(DHS) awarded the 2007 Port Security Grant to the Sheriff s Office to provide a combined security deterrence and response capability in the water, air and land, in cooperation with the US Coast Guard, allied agencies and industry. A key element of the grant was the funding of equipment to enhance security deterrence capabilities established with the 2006 Port Security Grant. The 2007 grant specified the purchase of a Coda Underwater Inspection System to detect underwater Improvised Explosive Devices (I.E.D.'s). The purchase of the Coda U.I.S. will meet the specifications of the grant, will meet the grant goals, and will provide a critical homeland security tool for the region. This equipment will provide the Infrastructure Protection Team with the ability to locate underwater improvised explosive devices and enhance the security of the critical infrastructure in the Bay and Delta region. In accordance with grant regulations and as part of the grant application, the Office of the Sheriff obtained sole source purchase authority from the U.S. Department of Homeland Security. CodaOctopus Products, Inc. is a U.S. General Services Administration vendor, the only manufacturer of U.I.S. equipment and, thus, the Office of the Sheriff requests sole source purchasing authority from the Board. CONSEQUENCES OF NEGATIVE. ACTION: Negative action on this request will require the Sheriffs Office to notify DHS that it cannot meet the requirements of the farant. c CONTINUED ON ATTACHMENT:,YES SIGNATURE: , 5 _,&X60MMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ROVE OTHER SIGNATURE(S): Qzw"C� Y4'0�� (� ACTION OF BOJD JIA. N �,tOn llac APPROVED AS RECOMMENDED�_ OTHER VOTE OF SUPE, ISORS XI HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT 7 ) 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. ATTESTED JOHN CULLEN,CIJERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: AL GUZMAN,5-1553 cc: SHERIFF'S OFFICE(CONTRACTS) 1 I COUNTY ADMINISTRATOR—SW�— BY �V vv1 , � ,DEPUTY AUDITOR-CONTROLLER CONTRACTOR