HomeMy WebLinkAboutMINUTES - 06282011 - C.90RECOMMENDATION(S):
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract,
contingent on approval by the County Administrator, with John Meyers in an amount not to
exceed $150,000 for helicopter pilot services for the period July 1, 2011 through June 30,
2012.
FISCAL IMPACT:
$150,000.00. Budgeted. No General Fund impact. These expenditures are covered by a
combination of agency user fees, annual SLESF (Supplemental Law Enforcement Services
Fund) allocation, P-6 Central Administrative Base (Zone) revenue, and indirectly offset by
State of California Department of Boating and Waterways grant funding.
BACKGROUND:
Under this contract, John Meyers will provide pilot services to the Sheriff’s helicopters. The
helicopter program is an integral element of effective law enforcement operations, providing
enhanced patrol, surveillance,
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/28/2011 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: Eileen Devlin,
335-1557
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: June 28, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Eileen Devlin, Linda Martinez, Susan Gohs
C. 91
To:Board of Supervisors
From:David O. Livingston, Sheriff-Coroner
Date:June 28, 2011
Contra
Costa
County
Subject:Contract with John Meyers for helicopter pilot services
BACKGROUND: (CONT'D)
and search and rescue capabilities. Continuation of the helicopter program hinges on the
services provided under this contract.
We are requesting conditioned Board approval of the contract today, contingent upon the
approval by the County Administrator, because we are still negotiating the indemnification
provisions and insurance requirements related to the contracted services. The current pilot
services contract will expire on June 30, 2011 and the Board of Supervisors will not meet
again until July 14, 2011. The conditioned Board approval today will permit the contract to
proceed once the County Administrator's requirements are satisfied.
CONSEQUENCE OF NEGATIVE ACTION:
CHILDREN'S IMPACT STATEMENT: