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HomeMy WebLinkAbout20180415.tiffRESOLUTION RE: APPROVE ADDENDUM TO AGREEMENT FOR PROFESSIONAL SERVICES AND AUTHORIZE CHAIR TO SIGN - BASE TACTICAL DISASTER RECOVERY WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with an Addendum to Agreement for Professional Services between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Office of Emergency Management, and Base Tactical Disaster Recovery, commencing January 1, 2018, and ending December 31, 2018, with further terms and conditions being as stated in said amendment, and WHEREAS, after review, the Board deems it advisable to approve said amendment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Addendum to Agreement for Professional Services between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Office of Emergency Management, and Base Tactical Disaster Recovery be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 7th day of February, A.D., 2018, nunc pro tunc January 1, 2018. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: d,/%KJ `; XL. Weld County Clerk to the Board BY: Deputy Clerk to the ounty Attorney Date of signature: 05-7-a Stele Moreno, Chair id rbara Kirkmever. Pro-Tem Seen P on .U',,, Cozad Mike Freeman CC: FI (Dw), 0EY►,(i ), CACR8), AG -F. Cec) 0344-18 2018-0415 EM0018 BC0045 ADDENDUM TO AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN WELD COUNTY AND BASE TACTICAL DISASTER RECOVERY This Addendum to the Agreement is made and entered into this day of February 7, 2018 by and between the County of Weld, a body corporate and politic of the State of Colorado, by and through the Board of County Commissioners of Weld County, Colorado, hereinafter referred to as "County," with offices located at 1150 'O' Street, Greeley, Colorado 80632, and Base Tactical Disaster Recovery, 6905 Telegraph Rd., Suite 250 Bloomfield Hills, Michigan 48301, hereinafter referred to as "Contractor." WHEREAS, the parties entered into an Agreement for Professional Services on January 6, 2014, (referenced by Weld County Clerk to the Board document number 2013-3376), hereinafter called the "Agreement", and WHEREAS, Section 2 of the Agreement allows for the extension of the term of the Agreement upon specific written consent of the parties, and WHEREAS, the parties entered into four Addendums to Agreement for Professional Services on December 18, 2014, August 19, 2015, September 8, 2016 and October 16, 2017, and WHEREAS, the County and the Contractor desire to extend the Agreement pursuant to Section 2 of the Agreement, upon all terms as stated in the Agreement, except as specifically described in this Addendum, below. NOW, THEREFORE, it is agreed by the Parties that the following changes are made to the aforementioned AGREEMENT as follows: 1. Delete the first sentence of Section 2 of the Agreement, and add the following: "The term of this Agreement shall be from January 1, 2018, through and until December 31, 2018, which term may be extended by mutual written consent of the parties." 2. The limitation of compensation of $2,191,702, as set forth in Section 2 of the September 8, 2016 Addendum, shall be increased by $110,000, for a new limitation of $2,301,702, including that for all services performed by Contractor under the terms of this Addendum. 3. The new limitation of compensation of $2,301,702.00 is established for services performed by Contractor under the terms of this Addendum and shall be exclusively scheduled by the County, on an 'as needed' basis. All other terms and conditions set forth in the Agreement shall remain the same. 2018-0415 Page 1 of 2 CONTRACTOR BASE Tactical Disaster Recovery, Inc. Date February 5, 2018 Name ATTES Weld BY: dxo(44) y Clerk to the Deputy Cirk to the APPROVED AS TO FUNDING: L2 4 Controller APPROVED AS TO FORM: County Attorney President Title BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO teve Moreno, Chair FEB 0 7 2018 APPROVED AS TO SUBSTANCE: Elected Official or Department Head Director of the Office of Emergency Management Page 2 of 2 Hello