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File #: 24-870    Version: 1
Type: Agreement Status: Agenda Ready
File created: 5/7/2024 In control: Board of Supervisors
On agenda: 5/21/2024 Final action: 12/31/2023
Title: Approve and authorize Amendment No. 3 to Agreement No. 170721B, with Los Carneros Investigative Services for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to two additional one-year terms for polygraph examinations. (Fiscal Impact; $25,000 expense; General Fund, Budgeted; Mandatory)
Sponsors: Board of Supervisors
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO:                     Board of Supervisors

FROM:                     Dina Jose, Director of Corrections

REPORT BY:                     Anabel Silva, Staff Services Analyst

SUBJECT:                     Agreement with Los Carneros Investigative Services, Amendment No. 3

 

RECOMMENDATION

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Approve and authorize Amendment No. 3 to Agreement No. 170721B, with Los Carneros Investigative Services for the term July 1, 2024, through June 30, 2027, with an automatic renewal of up to two additional one-year terms for polygraph examinations. (Fiscal Impact; $25,000 expense; General Fund, Budgeted; Mandatory)

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BACKGROUND

On January 15, 2017, Corrections entered into Agreement No. 170721B with Los Carneros Investigative Services for pre-employment, criminal specific, or internal affairs investigation polygraph examinations. A polygraph examination is one of the required steps in the peace officer selection process.

Today’s requested action is for the approval of Amendment No. 3 to Agreement No. 170721B with Los Carneros Investigative Services to extend the term through June 30, 2027 with an automatic renewal of up to two (2) additional terms for pre-employment polygraph examinations and amend the maximum compensation amount to $25,000 per fiscal year.

Los Carneros Investigative Services is a local vendor.

 

FISCAL & STRATEGIC PLAN IMPACT

Is there a Fiscal Impact?

Yes

Is it currently budgeted?

Yes

Where is it budgeted?

Corrections 1400000-52215

Is it Mandatory or Discretionary?

Mandatory

Is the general fund affected?

Yes

Future fiscal impact:

Funds will be budgeted accordingly in future fiscal years.

Consequences if not approved:

Pre-employment polygraph examinations are a mandatory step in the selection process of peace officer position. Corrections and HR do not have the resources or expertise to conduct such examinations

 

ENVIRONMENTAL IMPACT

ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.