Board of Directors Regular Meeting Agenda


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Meeting Date: 10/16/2014  

SUBJECT MATTER:
Receive, consider and act upon the First Addendum to Courtesy Mounted Patrol Service Agreement with Alpha & Omega Services, Inc.;
FISCAL IMPACT:
The  First Addendum to the Courtesy Mounted Patrol Services Agreement with  Alpha & Omega Services  is for an addition to the current contract in the amount of $417,134: 134  weekly hours for the I-45/242 Corridor at $294,189 and 122 weekly hours for Hughes Landing (beginning in July 2015) at $122,945.
BACKGROUND:
During the 2015 Budget process the Board approved adding hours to the Alpha & Omega Mounted Patrol Services contract to provide services in the Hughes Landing development and the 1-45/242 corridor around Wal-Mart and the new Costco (Attachment A 2015 Hours & Attachment B - Patrol Zones).

Schwartz, Page and Harding LLP has prepared the First Addendum to the Courtesy Mounted Patrol Service Agreement with Alpha & Omega Services, Inc. to provide for the additional hours approved by the Board (Attachment C).



RECOMMENDATION:
Approve the First Addendum to Courtesy Mounted Patrol Service Agreement with Alpha & Omega Services, Inc. and authorize the President/General Manager to execute the agreement.
Attachments
Attachment A - A&O 2015 Hours
Attachment B - A&O 2015 Patrol Zones
Attachment C - First Addendum to A&O Agreement


    

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