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HomeMy WebLinkAbout11- Facilities Management CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION UMORNAL From: James Sharer, Director Subject: Resolution of the Mayor and Common Council of the City of San Bernardino amending Dept: Facilities Management Resolution No. 2009-148 and extending the time for execution of an agreement with Nexus I.S. for Date: August 31, 2009 the equipment maintenance of the City's telephone system for the Facilities Management Department. Meeting Date: September 21,2009 Synopsis of Previous Council Action June 15, 2009 2009-148 Issuance of a contract with three one-year renewal options. October 17, 2005 2005-343 Issuance of a contract with three one-year renewal options. May 20, 2002 2002-143 Issuance of a contract with two one-year renewal options. Recommended Motion: Adopt resolution r' James W. Sharer Contact person: James Sharer Phone: 384-5244 Supporting data attached: Staff Report, Resolution Ward(s): All FUNDING REQUIREMENTS: Barbara Pachon Finance Director 1. Council Notes: �so aoo9- 3zZ Agenda Item No. q•�1-oy CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT SUBJECT Resolution of the Mayor and Common Council of the City of San Bernardino amending Resolution No. 2009-148 and extending the time for execution of an agreement with Nexus I.S. for the equipment maintenance of the City's telephone system for the Facilities Management Department. BACKGROUND The agreement between the City and Nexus I.S. was approved by Council on June 15, 2009 by Resolution No. 2009-148. The agreement was sent by City staff via US Postal Service to Nexus I.S. on June 24, 2009. Unfortunately the agreement was never received by Nexus I.S. it was apparently was lost in the mail. The terms of the agreement have not changed; staff is requesting more time to have the document signed. RECOMMENDATION Adopt Resolution 1 RESOLUTION NO. O 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN UU 3 BERNARDINO AMENDING RESOLUTION NO. 2009-148 AND EXTENDING THE TIME FOR EXECUTION OF AN AGREEMENT WITH NEXUS I.S. FOR THE 4 EQUIPMENT MAINTENANCE OF THE CITY'S TELEPHONE SYSTEM FOR THE 5 FACILITIES MANAGEMENT DEPARTMENT. 6 WHEREAS,the Mayor and Common Council, on June 15,2009, adopted Resolution No. 7 2009-148 and approved an Agreement with Nexus I.S. for the equipment maintenance of the 8 City's telephone system for the Facilities Management Department; and 9 10 WHEREAS,the Mayor and Common Council wish to extend the time period for execution of I 1 said Agreement; therefore, 12 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 13 14 SECTION 1. RESOLUTION NO. 2009-148, SECTION 4, is hereby amended to read 15 as follows: This authorization to execute the above-referenced Purchase Order and the Vendor 16 Services Agreement is rescinded if they are not executed within one hundred twenty (120)days 17 of the passage of this resolution. 18 19 20 21 22 23 24 25 26 27 28 zo �/ i I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN 2 BERNARDINO AMENDING RESOLUTION NO. 2009-148 AND EXTENDING THE TIME FOR EXICUTION OF AN AGREEMENT WITH NEXUS I.S. FOR THE 3 EQUIPMENT MAINTENANCE OF THE CITY'S TELEPHONE SYSTEM FOR THE FACILITIES MANAGEMENT DEPARTMENT. 4 5 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor 6 and Common Council of the City of San Bernardino at a meeting 7 thereof, held on the day of 2009, by the following vote, to wit: 8 9 Council Members: AYES NAYS ABSTAIN ABSENT 10 ESTRADA I BAXTER 12 13 BRINKER 14 SHORRETT 15 KELLEY 16 JOHNSON 17 McCAMMACK 18 19 20 City Clerk 21 22 The foregoing resolution is hereby approved this day of 2009. 23 24 Patrick J. Moms,Mayor 25 City of San Bernardino 26 27 Approved as to form: 28 dels F. Penman, City Attorney