4.A.
San Luis Facility Development Corporation
- Meeting Date:
- 02/27/2020
- Department Head:
- Janet Taylor
- Submitted By:
- Janet Taylor, Legal Secretary, Attorney's Office
ITEM:
Discussion and Possible Action on any and all matters regarding Resolution No. 2019-02. A Resolution of the San Luis Facility Development Corporation Board of Directors adopting and approving the Facility Operation and Management Agreement effective December 1, 2019, 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 for the Corporation)
SUMMARY:
The Board approved a Request for Proposals/Qualifications in April, and the 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 current operating agreement expires on November 30, 2019.
The City's Finance Director (Monica Castro) Attorney for the Corporation (Kay Macuil) and long-time Outside Counsel for the Corporation (Bill Sims) negotiated with LaSalle's Director of Account, Tim Kurpiewski for the agreement which will be provided at the time of the meeting. As of the writing of the agenda item, the contract is still in negotiations on the details.
The current operating agreement expires on November 30, 2019.
The City's Finance Director (Monica Castro) Attorney for the Corporation (Kay Macuil) and long-time Outside Counsel for the Corporation (Bill Sims) negotiated with LaSalle's Director of Account, Tim Kurpiewski for the agreement which will be provided at the time of the meeting. As of the writing of the agenda item, the contract is still in negotiations on the details.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO APPROVE AND ADOPT RESOLUTION NUMBER 2019-02.