3.A.
San Luis Facility Development Corporation
- Meeting Date:
- 11/25/2019
- 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 approval of Resolution No. 2019-02. A resolution of the San Luis Facility Development Corporation Board of Directors adopting and approving the second amendment which extends to February 29, 2020, the Facility Operation and Management Agreement first effective December 1, 2018, with LaSalle corrections L.L.C. for the operation and management of the San Luis Regional Detention and Support Center. (Kay Marion Macuil, General Counsel)
SUMMARY:
This item extends the current Operation and Management Agreement through February, 2020, allowing :
* the Board's legal counsels more time to draft the agreement,
* more time for LaSalle to review it and
*City Council to see the proposed city license fee
before the final draft goes to the Board.
Other than extending the contract to February 29, 2020, there are no other changes to the current contract.
Other than extending the contract to February 29, 2020, there are no other changes to the current contract.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO APPROVE RESOLUTION NO. 2019-02.