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File #: 24-1994    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 6/26/2024 In control: BOARD OF SUPERVISORS
On agenda: 7/9/2024 Final action: 7/9/2024
Title: APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with Imperial County Office of Education in an amount not to exceed $364,943, annually, to provide county libraries with high-speed networking services, for the period July 1, 2024 through June 30, 2026. (100% Library Fund)
To: Board of Supervisors
From: Alison McKee, County Librarian
Report Title: Novation with Imperial County Office of Education for high-speed networking services through June 30, 2026
?Recommendation of the County Administrator ? Recommendation of Board Committee


RECOMMENDATIONS:
APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract, including mutual indemnification, with Imperial County Office of Education in an amount not to exceed $364,943, annually, to provide county libraries with high-speed networking services, for the period of July 1, 2024, through June 30, 2026.

FISCAL IMPACT:
100% Library Fund. The annual payment will be $364,943. Applied e-Rate discounts will reduce the payment by $291,954 to make the annual net cost $72,989.

BACKGROUND:
On May 12, 2020, the Board authorized the County Librarian to execute a contract, including mutual indemnification, with Califa Group, Inc., in an amount not to exceed $378,706 annually, to provide county libraries with high-speed networking services, for the period of March 18, 2020, through March 18, 2025. The Califa Group, Inc. provided these services acting on behalf of the California State Library as part of the California State Library Broadband Services Project.

On March 3, 2022, the California State Library appointed Columbia Telecommunications Corporation (dba CTC Technology and Energy) to provide these services in place of the Califa Group. On November 30, 2022, the County Librarian signed a novation with CTC and Califa Group acknowledging and agreeing that Califa, on behalf of the California State Library, has transferred and assigned its duties and responsibilities of the Statewide Broadband Aggregator to CTC pursuant to the terms of the grant program administered by the California State Library. This novation was signed with the understanding that it was an intermediate step to executing a new contract with CTC in 2023.

On January 1, 2024, the California State Library appointe...

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