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File #: 22-1679    Version: 1
Type: Report Status: Agenda Ready
File created: 8/29/2022 In control: Board of Supervisors
On agenda: 9/13/2022 Final action:
Title: Chief Information Officer and Director of Library Services and Community Outreach request the approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 210353B with CBG Communications, Inc., increasing the amount by $50,000 for a new maximum of $148,150 to provide continued Broadband consulting services.
Sponsors: Board of Supervisors
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Jon Gjestvang, Chief Information Officer - Information Technology Services
REPORT BY: Elena Guzman, Staff Services Analyst
SUBJECT: Amendment No. 2 to Agreement No. 210353B with CBG Communications, Inc., for continued Broadband Consulting Services.


RECOMMENDATION
title
Chief Information Officer and Director of Library Services and Community Outreach request the approval of and authorization for the Chair to sign Amendment No. 2 to Agreement No. 210353B with CBG Communications, Inc., increasing the amount by $50,000 for a new maximum of $148,150 to provide continued Broadband consulting services.
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EXECUTIVE SUMMARY
On May 4, 2021, the Board approved Agreement No. 210353B with CBG Communications, Inc. (CBG) for a maximum of $98,150 to produce a road map with an action plan and seek to secure grant funding sources to use in the implementation of broadband solutions.
CBG completed the Road Map and Action Plan, which was presented to the Napa County Board of Supervisors on June 7, 2022. In the Road Map, CBG also identified potential grant funding sources for identified projects.
On June 21, 2022, the Board approved Amendment No. 1 to Agreement No. 210353B with CBG to extend the term through June 30, 2023, for continued Broadband related work to the Road Map and grant applications with no change to the contract maximum.
Today's request is for approval of Amendment No. 2 to Agreement No. 210353B with CBG to increase the amount by $50,000 for a new maximum of $148,150 with no change to the term to further assist in grant funding for the implementation of broadband solutions.
CBG Communications, Inc. is not a local vendor.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
General Fund
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
With the Amendment, CBG will continue to help the County with grant applications as sources for the imp...

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