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HomeMy WebLinkAboutMINUTES - 08132013 - C.42RECOMMENDATION(S): APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order amendment with Walnut Creek Ford, to increase the payment limit by $250,000 to a new payment limit of $425,000, for Ford parts and accessories, and extend the term from February 1, 2012 through January 31, 2015. (100% General Fund) FISCAL IMPACT: The cost of Ford parts is in the Fiscal Year 2013/14, 2014/15 Fleet Internal Service Fund (ISF) Budget (100% General Fund). BACKGROUND: Public Works Fleet Management (Fleet) is responsible for maintaining County vehicles. To do so, Fleet buys parts, accessories and warranty service from local auto dealers. Because the County's fleet is comprised mostly of Ford vehicles, Fleet purchases a substantial amount from Ford dealers. As bid on Bidsync # 1112-004, four local Ford dealers were awarded this commodity, with Walnut Creek Ford being the primary one. The original bid was for a duration of one (1) year with four (4) possible one (1) year extensions available. This request is for the second of the four one-year extensions. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/13/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Stan Burton 925-313-7077 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: August 13, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: GSD Fiscal Officer, GSD Accounting, CAO, GSD Purchasing, GSD Purchasing, Auditor Controller, GSD Materials Management C. 42 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:August 13, 2013 Contra Costa County Subject:Approve a purchase order amendment with Walnut Creek Ford CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, then purchasing Ford parts from Walnut Creek Ford will discontinue. CHILDREN'S IMPACT STATEMENT: Not applicable.