HomeMy WebLinkAboutAgreement A-16-631 with STOP.pdf
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SECOND AMENDMENT TO AGREEMENT
THIS SECOND AMENDMENT TO AGREEMENT NUMBER P-13-338-L (“Second
Amendment”) is made and entered into this ______ day of ____________, 2016, by and
between COUNTY OF FRESNO, a political subdivision of the State of California, Fresno,
California, hereinafter referred to as “COUNTY”, and SATELLITE TRACKING OF PEOPLE,
LLC whose address is 1212 N. Post Oak Road, Suite 100, Houston, TX 77055, hereinafter
referred to as "CONTRACTOR."
WITNESSETH:
WHEREAS, COUNTY and CONTRACTOR entered into Agreement Number P-13-338-
L, dated June 17, 2013 (“Agreement”), pursuant to which CONTRACTOR agreed to provide
electronic monitoring equipment and services from June 17, 2013 through December 31,
2016; and
WHEREAS, a First Amendment to Agreement (AGT NO. 14-719, hereinafter “First
Amendment”), was approved by the Board of Supervisors on December 16, 2014, to increase
the maximum compensation to $292,000 and add a Disclosure of Self-Dealing Transaction
clause and related exhibit; and
WHEREAS, COUNTY and CONTRACTOR now desire to further amend the Agreement
to extend the term for a maximum of two (2) additional years and to increase the maximum
compensation accordingly.
NOW, THEREFORE, COUNTY and CONTRACTOR agree as follows:
1. The “TERM” section of the Agreement on page one (1) is deleted in its entirety
and replaced with the following:
“TERM: This Agreement shall become effective on June 17, 2013 and remain in
effect through December 31, 2017. This Agreement may thereafter be extended
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for one (1) additional twelve (12) month period upon written approval of both
parties, no later than thirty (30) days prior to commencement of the twelve (12)
month extension period. The Chief Probation Officer or his/her designee is
authorized to execute such written approval on behalf of COUNTY.”
2. The “MAXIMUM” section of the Agreement on page two (2) is deleted in its
entirety and replaced with the following:
“MAXIMUM: In no event shall services performed and/or fees paid under this
Agreement be in excess of Five Hundred and Thirty-Two Thousand and
No/100’s Dollars ($532,000) during the term of this Agreement.”
COUNTY and CONTRACTOR agree that this Second Amendment is sufficient to
amend the Agreement and, that upon execution of this Second Amendment, the Agreement,
the First Amendment and this Second Amendment together shall be considered the
Agreement.
The Agreement, as hereby amended, is ratified and continued. All provisions, terms,
covenants, conditions and promises contained in the Agreement and not amended herein
shall remain in full force and effect.
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IN WITNESS WHEREOF, the parties hereto have executed this Second
2 Amendment to Agreement as of the day and year first hereinabove written.
3 CONTRACTOR
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12 Mailing Address:
1212 N. Post Oak Road, Suite 100
13 Houston, TX 77055
Phone: (832) 553-9502
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20 FOR ACCOUNTING USE ONLY:
21 Fund/Subclass: 0001/10000
Organization: 34309999
22 Account/Program: 7295/0
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COUNTY OF FRESNO
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Ernest Buddy Mend
Chairman, Board of Supervisors
Date: tJ illKx1Ql0&\ I ~0/ \o
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ATTEST:
Bernice E. Seidel, Clerk to Board of
Supervisors
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Deputy __
APPROVEDASTOLEGALFORM:
Daniel C. Cederberg, County Couns I
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APPROVED AS TO ACCOUNTING FORM:
Vicki Crow, CPA
Auditor-Controller/Treasurer-Tax Collector
By~£~
Deputy