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HomeMy WebLinkAboutMINUTES - 05032011 - C.107RECOMMENDATION(S): APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract extension with Spectrum Resources, including modified insurance provisions, in an amount not to exceed $50,000 for Federal Communications Commission (FCC) consulting services, for the period July 1, 2011 through June 30, 2012. FISCAL IMPACT: Funds are budgeted for this contract under FY 11/12 Org# 4285 BACKGROUND: This contractor is used to provide the following service: FCC application preparation, contour radio coverage maps and process applications through frequency coordination and FCC licensing. CONSEQUENCE OF NEGATIVE ACTION: If the request is not approved, Information Technology will be unable to comply with FCC Regulation. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/03/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Ed Woo (925) 383-2688 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: May 3, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: Fern Carroll, Joanne Buenger, Tim Ewell C.107 To:Board of Supervisors From:Ed Woo, Chief Information Officer Date:May 3, 2011 Contra Costa County Subject:Spectrum Resources Contract CHILDREN'S IMPACT STATEMENT: No Impact