File #: 18-0031    Version: 1
Type: Agenda Item Status: Approved
File created: 12/21/2017 In control: Board of Supervisors
On agenda: 1/9/2018 Final action: 1/9/2018
Title: Air Quality Management District recommending the Board: 1) Acting as the Air District Board of Directors, authorize the use of $73,657 in Air Quality Management funding to lease temporary office space for the Air Quality Management District (AQMD); and 2) Authorize the Purchasing Agent to sign Amendment I to Agreement 271-O1611 with Modular Space Corporation, Inc., increasing the compensation by $73,657 for a new total of $438,470 and extending the month-to-month option an additional twelve months as related to the Air Quality Management District’s new facility project. FUNDING: AQMD Permit Revenues, Penalty Revenue, State Grant Administration Funds, Motor Vehicle Emission Reduction Program Administration Funds.
Attachments: 1. A - Modular Space Amnd I Agmt 271-O1611, 2. B - Approved Blue Route, 3. C - Modular Space Agmt 271-O1611, 4. D - Temporary Office Space Request for Proposal
Related files: 16-1129, 19-0512
Title
Air Quality Management District recommending the Board:
1) Acting as the Air District Board of Directors, authorize the use of $73,657 in Air Quality Management funding to lease temporary office space for the Air Quality Management District (AQMD); and
2) Authorize the Purchasing Agent to sign Amendment I to Agreement 271-O1611 with Modular Space Corporation, Inc., increasing the compensation by $73,657 for a new total of $438,470 and extending the month-to-month option an additional twelve months as related to the Air Quality Management District’s new facility project.

FUNDING: AQMD Permit Revenues, Penalty Revenue, State Grant Administration Funds, Motor Vehicle Emission Reduction Program Administration Funds.
Body
DEPARTMENT RECOMMENDATION
Air Quality Management District recommending:
1) The Board acting as the Air District Board of Directors, authorize the use of $73,657 in Air Quality Management funding to lease temporary office space for the Air Quality Management District (AQMD) and;
2) The Board of Supervisors authorize the Purchasing Agent to sign Amendment I to Agreement 271-O1611 with Modular Space Corporation, Inc., increasing the compensation by $73,657 for a new total of $438,470 and extending the month-to-month option an additional twelve months as related to the Air Quality Management District’s new facility project.

DISCUSSION / BACKGROUND
On January 26th, 2016, the Board authorized Agreement No. 271-O1611 with Modular Space Corporation, Inc., in an amount not-to-exceed $364,813 and a term of two years with the option to extend on a month-to-month basis an additional twelve months (Legistar File ID No. 14-1467).

This agreement was awarded pursuant to a Request for Proposal (RFP) that was issued on August 13th, 2015. Responses were reviewed and ranked and the Modular Space Corporation, Inc. was chosen as the best fit and value for this project.
This First Amendment increases compensation by $73,657 and extends the month-to-month opti...

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