Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  11-001551

 

MEETING DATE:

11/22/11

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

All Districts

SUBMITTING Agency/Department:

Sheriff-Coroner   (Approved)

Department contact person(s):

Tim Board (714) 647-1801 

 

 

William Griffin (714) 834-5910

 

 

Subject:  Renew Agreement with Susan Saxe-Clifford, Ph.D.

 

      ceo Concur

County Counsel Review

Clerk of the Board

Concur

Approved Agreement to Form

Consent Calendar

 

 

3 Votes Board Majority

 

 

 

    Budgeted: Yes

Current Year Cost: $115,000

Annual Cost: $230,000

 

 

 

    Staffing Impact: No

# of Positions:

Sole Source: No

    Current Fiscal Year Revenue: N/A

    Funding Source: GF: 27%, Proposition 172: 73%

 

    Prior Board Action: 12/16/08 Approve Agreement, 12/14/10, Approve Amendment

 

RECOMMENDED ACTION(S):

 

Authorize the County Purchasing Agent or his authorized Deputy to execute Amendment Three to Agreement N1000010519 with Susan Saxe-Clifford, Ph.D., a Professional Corporation, for psychological evaluation services, renewing it as Agreement MA-060-12010462, commencing 12/31/11 through 12/30/12, in an amount not to exceed $230,000.

 

 

 

 

SUMMARY:

 

The Sheriff-Coroner requests authorization for the Purchasing Agent to renew the agreement with Susan Saxe-Clifford, Ph.D. for psychological evaluation services, for a one-year period, in an amount not to exceed $230,000.

 

 

 

BACKGROUND INFORMATION:

 

The agreement with Susan Saxe-Clifford, Ph.D. provides psychological testing services for entry level peace officers and related psychological services for the Probation Department, the District Attorney's Office and the Sheriff-Coroner Department.  The agreement was originally approved in December 2008 for a one-year period, renewable for four additional one-year periods, in the amount of $242,000 per year.  Amendment One to the agreement, which renewed the agreement for Year Two, was approved administratively by the Purchasing Agent pursuant to the Contract Policy Manual.  Amendment Two to the agreement, approved by the Board on 12/14/10, renewed the agreement for Year Three in the same annual amount of $242,000. Proposed Amendment Three will renew the agreement for Year Four in the reduced amount of $230,000. 

The vendor requires alternate indemnification and insurance provisions, and the addition of a limitation of liability clause.  CEO/Risk Management has reviewed and approved the non-standard terms.

The amendment is on file in the office of the Clerk of the Board.

 

 

 

 

FINANCIAL IMPACT:

 

Funding for this agreement is included in the FY 2011-12 budgets for the Sheriff-Coroner, District Attorney and Probation Department.

 

 

 

STAFFING IMPACT:

 

N/A