Chair:
Vice Chair:
Members:
Debbie Goettel, District 5
Heather Edelson, District 6
Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
FINAL COMMITTEE AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
TUESDAY, FEBRUARY 4, 2025
1:30 PM
1.
2.
Minutes from Previous Meeting
1.A. January 14, 2025 Minutes
Attachments:
New Business
Routine Items
2.A.
Ratification of permits, leases, lease amendments, and related property
agreements approved by the County Administrator, 10/01/24-12/31/24, total
NTE $15,000
Attachments:
2.B.
Amd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued
implementation of a countywide access control and video management system,
software licenses, hardware and maintenance, extending the end date to
12/31/30, incr NTE by $3,785,103.93 for a new total NTE of $13,045,858.20
2.C.
2.D.
Amd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and
telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.
Amd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC,
dba The Rising Workplace to provide virtual ergonomic services, ext end date to
02/29/28, incr NTE by $90,000 for new total NTE of $182,780
