HomeMy WebLinkAboutMINUTES - 12152009 - C.57RECOMMENDATION(S):
AMEND Board action of October 6, 2009 (Item C.47), which authorized the Purchasing
Agent to execute a purchase order with Sharp Business Systems, to change the Vendor to
include Leasesource Financial Service Inc. as equipment financier and to change the term to
read for a period of forty-eight months commencing with the execution of Lease Agreement
documents with no change in the payment limit of $3,800,000.
FISCAL IMPACT:
$3,800,000: Administrative overhead (20% County; 40% State; 40% Federal)
BACKGROUND:
The Board order, as originally written, did not include the vendor providing equipment
financing. The purpose of this amendment is to include Leasesource Financial Services,
Inc., as equipment financier.
The lease agreement documentation states that Leasesource Financial Services, Inc., will
assign all rights, title, and interest in the lease agreement to West America Bank, the parent
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 12/15/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: 925.313.1648
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: December 15, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: Larry Jones, Michael Roetzer, Earl Maciel
C.57
To:Board of Supervisors
From:Joe Valentine, Employment & Human Services Director
Date:December 15, 2009
Contra
Costa
County
Subject:Amend Board Action of October 6, 2009, Item #C.47.
company of Leasesource Financial Services, Inc.