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HomeMy WebLinkAboutReso - CC - 065-2023RESOLUTION NO. 065-2023 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING AND AUTHORIZING THE CITY MANAGER TO EXERCISE THE OPTION TO EXTEND THE AGREEMENT WITH CAINE COMPUTER CONSULTING, LLC, TO PROVIDE INFORMATION TECHNOLOGY SERVICES TO THE CITY’S POLICE DEPARTMENT FOR FISCAL YEARS 2023-24 AND 2024-25 WHEREAS, in May 2008, the City Council approved an agreement with Caine Computer Consulting, LLC, to provide informational technology management services to the City’s Police Department, and in June 2021, the City Council approved a two-year renewal of said agreement; and WHEREAS, the June 2021 agreement included an option to extend the current agreement an additional two years; and WHEREAS, the City’s Police Department, having benefited greatly from the services provided by Caine Computer Consulting, desires to exercise the option to extend the current agreement with Caine Computer Consulting for two additional years; and WHEREAS, Caine Computer Consulting is willing and able to continue to provide such information technology management services. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AND ORDERS AS FOLLOW: The City Council authorizes the City Manager to exercise the option to extend the agreement with Caine Computer Consulting, LLC, in the form attached hereto, for informational technology management services at a cost of $132,252 for fiscal year 2023-24 and $132,252 for fiscal year 2024-25 ($264,504 total). _____________________________ Michael Brownrigg, Mayor I, Meaghan Hassel-Shearer, City Clerk of the City of Burlingame, certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 5th day of June, 2023 and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE _____________________________ Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: F602E822-FD09-4630-ADA9-5E36EDC34B90