HomeMy WebLinkAboutCC AG PKT 2006-01-23 #G n
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AGENDA REPORT ��
I
DATE: January 23, 2006 ¢ ' a/'
TO: Honorable Mayor and City Council 2 '
THRU: John B. Bahorski, City Manager
FROM: Jeffrey C. Kirkpatrick, Chief of Police
SUBJECT: Extension to the Detention Facility Operations and Management
Agreement
SUMMARY OF REQUEST:
A six -month extension of the contract between the City of Seal Beach and Correctional Services
Inc., also known as C.S.I., is necessary. A contract renewal will be drafted during this period,
which will provide for improved operational and cost efficiency incentives.
BACKGROUND:
The contract between the City of Seal Beach and Correctional Services Inc. to manage and staff
the Seal Beach Jail Facility has been in effect since April 11, 1994. This contract was originally
created for the purpose of reducing city liability by staffing the jail facility with correctional
officers outsourced through Correctional Services Inc. Correctional Services Inc. merged with
Cornell Corrections Inc. in early 2005. Cornell is the third largest private correctional provider
in the United States. Because this merger occurred, the Police Department is recommending a
second six -month extension of the most recent contract with C.S.I. This will allow staff time to
negotiate appropriate contractual terms and allow custodial care to continue during this process.
FISCAL IMPACT:
There are no anticipated changes in terms of fiscal impact during the term of this contract
extension.
RECOMMENDATION:
It is recommended that the City of Seal Beach approve the extension of this contract.
111 01i
fr y patrick, Chief of P •
NO , • ND APP ED:
Jo 'I B. Bahorski, City Manager
Agenda Item 6r
WED /DEC,. /28/2005 04:40 PM P. 002
EXTENSION OF
CITY DETENTION FACILITY
_.. __.._........_ ._._...----- ._...._..... OPERAT TONS - AND- MANAGEMEN -T- AGREEMENT. -- - . . . . - - .._.. _ .. ...... .... .. _....
•
This extension is made as of January 1, 2006, by and between the City of Seal Beach,
California, a municipal corporation ("City ") and Correctional Systems, Inc., a Delaware
corporation ( "Operator"). .
•
• RECITALS
A. City and Operator entered into a City Detention Facility Operations and
Management Agreement dated April 11, 1994 (the "Agreement"), whereby Operator agreed to
• provide the operation, management and supervision of adetention•facility located in City's.
existing jail and detention facilities accordance with the laws, rules, regulations, and procedures
of the State of California. The Agreement has been extended three times.
• B. City and Operator desire to further extend the Agreement to provide for additional
time to negotiate terms and provisions.
NOW, THEREFORE, in consideration of performance by the parties of the covenants
and conditions herein contained, the parties hereto agree as follows:
1. City and Operator hereby extend the terms of the Agreement until June 30, 2006.
2. All of the terms and provisions of the Agreement as previously amended shall remain in
• full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed and entered into this
Extension as of the date first set forth above.
ATTEST: CITY Or SEAL BEACH
•
By, By: .,
City Clerk City Manager
•
Approved as to form: "Operator"
By: CORRECTIONAL SYSTEMS,
- . . City Attorney INC., a Delaware corporation
By: ?LJ,T '
Its President & CEO
EXTENSION (CORRECTIONAL SYSTEMS, INC.)
g e to C Aetep�on Pa ,Tf ty Page r . T _ ..... _.... -. - ..... _
RESOLUTION NUMBER 6 q
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SEAL BEACH APPROVING AN EXTENSION
TO THE DETENTION FACILITY OPERATIONS AND
MANAGEMENT AGREEMENT
The City Council of the City of Seal Beach hereby resolves as follows:
SECTION 1. The City Council hereby approves the Extension to the Agreement
between the City and Correctional Systems, Inc., a Delaware corporation.
SECTION 2. The Council hereby directs the City Manager to execute the
Extension on behalf of the City.
SECTION 3. The City Clerk shall certify to the passage and adoption of this
resolution.
PASSED, APPROVED AND ADOPTED by the City Council of the City
of Seal Beach at a meeting thereof held on the 23rd day of January , 2006.
AYES: Council Members
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Mayor
ATTEST:
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that
the foregoing resolution is an original copy of Resolution Number on file in the
Office of the City Clerk, passed, approved and adopted by the City Council of the City of
Seal Beach at a meeting thereof held on the 23rd day of January , 2006.
City Clerk
City of Seal Beach