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HomeMy WebLinkAboutRes 140 - Skid Car Program Bid ExemptionDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of November 9, 2011 Please see directions for completing this document on the next page. DATE: 1114/11. FROM: Erik Kropp. Administration (541) 388-6584 TITLE OF AGENDA ITEM: Consideration of Board signature of Resolution No. 2011-140, declaring an exemption from competitive bidding requirements for Michael Johnston Services, LLC, regarding the skid car program. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: This relates to training that requires a certified instructor. This program is unique to Central Oregon and has proven to be a valuable resource for County employees, volunteers and members of the general public. The class teaches the dynamics of skid control and how to respond appropriately in emergency situations. FISCAL IMPLICATIONS: A budgeted expenditure that is paid on a fee-for service basis with a maximum annual compensation of $35,000. RECOMMENDATION & ACTION REQUESTED: Consideration and Board signature of Resolution No. 2011-140. ATTENDANCE: Erik Kropp, Interim County Administrator DISTRIBUTION OF DOCUMENTS: Clerk's Office for recording Judy Sumners, Risk Management 1 I I I tI -------- REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Declaring an Exemption from * Competitive Bidding Requirements for Michael * RESOLUTION NO. 2011-140 Johnston Services, LLC * WHEREAS, Deschutes County has a special affiliation with Michael Johnston Services, LLC, and through this association has developed a unique working relationship that provides a superior product; and there are no other known providers located with Deschutes County; and WHEREAS, Deschutes County Code 4.06.170 requires a specific resolution to exempt a contract from a competitive basis; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. The services contract for Michael Johnston Services, LLC, shall be exempt from requiring bids. Section 2. Section 3. Dated this of , 2011 BOARD OF COUNTY COMMISSIONERS OFDESCHUTESCOUNTY,OREGON TAMMY BANEY, Chair ANTHONY DeBONE, Vice Chair ATTEST: Recording Secretary ALAN UNGER, Commissioner PAGE 1 OF l-RESOLUTIONNO. 2011-140