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3.B.
San Luis Facility Development Corporation
Meeting Date:
07/23/2019
Department Head:
Janet Taylor
Submitted By:
Janet Taylor, Legal Secretary, Attorney's Office

ITEM:

Discussion and possible action on any and all matters regarding the sole bid by LaSalle Corrections on the Request for Proposals approved by the Board in April of 2019.  (Kay Marion Macuil, SLFDC General Council)

SUMMARY:

The Board approved a  Request for Proposals/Qualifications in April and staff properly noticed it as reported at the last meeting. The sealed bid opening was noticed for July 1, 2019, at 5:00 p.m.  There was only one bid, the current operator, LaSalle Corrections. (The bid is attached).  The bid has been sent to the Trustees at U.S. Bank for their comment.  At the time of the writing of this Agenda Item, Trustee Keith Marshall had acknowledged receipt but had not yet made comments.

The current operating agreement expires on November 30, 2019.

 

RECOMMENDATION / SUGGESTED MOTION:

I MOVE TO DIRECT STAFF TO NEGOTIATE WITH LA SALLE CORRECTIONS.
       (or an alternative suggested motion)
I MOVE TO ACCEPT THE BID SUBMITTED BY LA SALLE CORRECTIONS.



 

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