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File #: 25-119    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/3/2025 Departments: PARKS
On agenda: 2/11/2025 Final action: 2/11/2025
Title: Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute a fourth amendment to the Parks Department's agreement with Execushield, Inc. for general security services at the Coyote Point Marina to increase the amount by $200,000 to an amount not to exceed $400,000; and B) The Parks Director, or the Parks Director's designee, to execute additional amendments to the Parks Department's agreement with Execushield to modify the County's maximum fiscal obligation by no more than $25,000, and/or to modify the agreement's terms and/or services, so long as the modified term(s) and/or services is/are within the current or revised fiscal provisions.
Attachments: 1. 20250211_r_ExecushieldAmendment.pdf, 2. 20250211_a_Execushield Amendment.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Nicholas J. Calderon, Parks Director
Subject: Fourth Amendment to the Parks Department's Agreement with Execushield, Inc. for general security services at the Coyote Point Marina

RECOMMENDATION:
title
Adopt a resolution authorizing:

A) The President of the Board of Supervisors to execute a fourth amendment to the Parks Department's agreement with Execushield, Inc. for general security services at the Coyote Point Marina to increase the amount by $200,000 to an amount not to exceed $400,000; and

B) The Parks Director, or the Parks Director's designee, to execute additional amendments to the Parks Department's agreement with Execushield to modify the County's maximum fiscal obligation by no more than $25,000, and/or to modify the agreement's terms and/or services, so long as the modified term(s) and/or services is/are within the current or revised fiscal provisions.

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BACKGROUND:
In 2021, the County of San Mateo conducted a competitive solicitation process to procure general security services. As a result of the solicitation, on or about July 19, 2021, the County entered into Agreement No. 17810-22-D00080 (the "Master Agreement") with Execushield, Inc. ("Execushield") by which Execushield agreed to provide County-wide security services. The Master Agreement contemplated that County departments would individually contract with Execushield for department-specific security services as needed. Consistent therewith, in September 2021, the Parks Department ("Department") entered into an agreement with Execushield (the "County Parks Agreement") by which Execushield agreed to provide general security services at the Coyote Point Marina for a term ending August 30, 2024, and for an amount not-to-exceed $200,000.

The Department and Execushield have since entered into three amendments to the County Parks Agreement to, among other things, update th...

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