HomeMy WebLinkAboutMINUTES - 10242006 - C.58 TO: BOARD OF SUPERVISORS s ...... Contra
FROM: Warren E. Rupf, Sheriff Costa
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DATE: October 24, 2006 County . .
SUBJECT: Operational Area Strategic and Tactical Plan C ,
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION:
APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract amendment
on behalf of the County for the Contra Costa Operational Area with Tetra Tech EM,
Incorporated to extend the term to include the period September 30, 2006 through
November 30, 2006 with no increase in the payment limit, to continue developing a
Strategic and Tactical Plan .
II. FINANCIAL IMPACT:
NONE. Contract is fully funded by the FY04 Homeland Security Grant.
III. BACKGROUND:
The State of California Department of Homeland Security is providing funding to assist the
Contra Costa County Operational Area in the development of a Strategic and Tactical Plan.
Based on information and recommendations from working groups comprised of
representatives from various disciplines within the Operational Area, Contractor will assess
the current environment, identify/create future vision needed for issues, directions, goals
and opportunities, develop strategic and tactical options (mission strategy and direction),
and create the strategic and tactical plans. Contractor will provide the Homeland Security
Working Group (Gang of 10) with the completed plans and documents for the Operational
Area Strategic and Tactical Plans for review and approval by the Approval Authority (Gang
of 5).
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE: '
[].RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE
O,AISPROVE ❑ OTHER
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SIGNATURE(S):
ACTION OF B AR ON O Z 1&4>�
APPROVED AS RECOMMENDED OTHER ❑
VOTE OF SL!PERVIS0-R S-- I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ��) ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES: SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ATTESTED,� /l
Contact: Connie Ames 335-1553 JOHN CULLEN, CLERK O'/THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: Office of the Sheriff
CAO—Justice System Administration
By: Deputy