Legislation Details

File #: 24-883    Version: 1
Type: Agreement Status: Agenda Ready
File created: 5/10/2024 In control: Board of Supervisors
On agenda: 6/25/2024 Final action: 12/31/2023
Title: Approve and authorize Agreement No. 240349B, waive competitive procurement requirements and award sole source to Califa Group, for a contract maximum of $300,000 for the term July 1, 2024, through June 30, 2029, to purchase various databases and electronic resources on behalf of library for patrons and staff. (Fiscal Impact: $300,000 Expense; Library Fund; Budgeted, Discretionary)
Sponsors: Board of Supervisors
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Anthony Halstead- Library Director
REPORT BY: Michelle Carreon- Staff Services Analyst
SUBJECT: Agreement with Califa Group

RECOMMENDATION
title
Approve and authorize Agreement No. 240349B, waive competitive procurement requirements and award sole source to Califa Group, for a contract maximum of $300,000 for the term July 1, 2024, through June 30, 2029, to purchase various databases and electronic resources on behalf of library for patrons and staff. (Fiscal Impact: $300,000 Expense; Library Fund; Budgeted, Discretionary)
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BACKGROUND
As part of the Napa County Library's collection, various databases and electronic resources are offered for patrons to utilize. These databases and electronic resources (library products) are currently bought from various vendors including third party resellers. Califa Group is the sole source provider for discounted specialized databases and other library services. The databases and other library services such as staff trainings, are only available via the Califa Group to member libraries.
Califa Group provides the library special negotiated prices for databases and electronic resources such as: Age of Learning ABCmouse, Zoobean, BeanStack, EBSCO Databases, ALA Digital Reference RDA Toolkit.
Requested Action:
Waive competitive procurement requirements, approve and authorize the Chair to sign sole source Agreement No. 240349B with Califa Group, for a contract maximum of $300,000 for the term July 1, 2024, through June 30, 2029, to purchase various databases and electronic resources for patrons and staff at discounted rates.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
Napa County Library Fund 2020; Subdivision 2020000
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
Califa provides a valuable service to libraries by buying databases and resources in bulk, so that libraries are able to purchase the ite...

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