extend the term for up to three additional one-year periods based upon available
funding, need, pricing, and service; to increase the maximum compensation subject
to budget availability and authorization; and to modify the compensations schedule
subject to negotiated pricing; and
- Find the proposed actions to be exempt under the California Environmental
Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15301 (Existing
Facilities), 15304 (Minor Alterations to Land) and 15269 (Emergency Projects).
1.F
Authorize the Issuance of a 5-year Purchase Agreement to
AMS.NET, Inc in the Amount of $453,925 for Video Archiving
Hardware, Project Management and Installation Services in
the Amount of $453,925
Take the following actions:
- Authorize the issuance of a 5-year contract purchase agreement utilizing the
terms included as Attachment 1 to the report to AMS.NET, Inc. in an amount not to
exceed $453,925;
- Authorize the City Manager to execute the contract when all necessary conditions
have been met; and
- Approve a 15% contingency in the amount of $68,089.
1.G
Award of a Five-year Contract to LWP Claims Solutions, Inc.
for Third Party Workers’ Compensation Claim Administration
Services (F25-042)
Take the following actions:
- Award a five-year contract in substantially the same form as Attachment 1 to the
report in the amount not-to-exceed $2,431,620 to LWP Claims Solutions, Inc. of Mill
Valley;
- Delegate the authority to the City Manager during the term of the contract to
increase the not-to-exceed amount of the contract subject to budget availability to
fund investigations and claim case increases beyond the maximums set forth in the
agreement;
- Authorize the City Manager to execute the contract when all necessary conditions
have been met; and
- Delegate the authority to the City Manager to extend and fund the contract for two
additional one-year periods at the rates set forth in the agreement, subject to
budget availability and if services and pricing remain acceptable to the City.
1.H
Authorize the Issuance of a Consultant Services Agreement to
Brad Cox, Architect, Inc. in the Total Amount of $275,255 for
Design and Construction Support Services for Park Buildings
Rehabilitation (Braly & Fairwood Park) (F25-269)
Take the following actions:
- Award a contract to Brad Cox, Architect, Inc. in the amount of $275,255 in