HomeMy WebLinkAboutResolutions - 1998.02.12 - 25356REPORT (Misc. 198019) February 12, 1998
BY: FINANCE COMMITTEE - SUE ANN DOUGLAS, CHAIR
IN RE: BOARD OF COMMISSIONERS - PERFORMANCE STRATEGIES, INC.
CONTRACT EXTENSION AND INCREASE FOR STRATEGIC PLANNING
FACILITATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced
resolution on February 5, 1998, recommends that the resolution
be referred back to the Strategic Planning Committee to receive
concurrence from the Prosecutor's Office and Drain Commissioners'
Office to participate in the Strategic Planning effort prior to
proceeding.
Chairperson, on behalf of the Finance Committee, I move the
acceptance of the foregoing Report.
FINANCE COMMITTEE
February 12, 1998
MISCELLANEOUS RESOLUTION #98019
BY: Strategic Planning Committee, Dennis N. Powers, Chairperson
IN RE: Board of Commissioners - Performance Strategies, Inc. -
Contract Extension and Increase for Strategic Planning
Facilitation
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners initiated a
process of strategic planning in 1996 to enable County departments
to eventually operate at the highest possible level; and
WHEREAS as the result of a competitive bidding process,
Performance Strategies, Inc. (contractor) was hired to facilitate
the strategic planning process for Oakland County; and
WHEREAS the initial term and price of the contract with
Performance Strategies, Inc. have proven to be insufficient to
allow the contractor to complete its tasks; and
WHEREAS it is estimated that an additional term of six months,
and an additional amount of $25,000.00 will be necessary for the
contractor to complete strategic planning facilitation; and
WHEREAS it is the intent of the Board of Commissioners to lend
its support to all County agencies requesting strategic planning
assistance.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners hereby directs that the contract with Performance
Strategies, Inc., Blanket Purchase Order #BP000752, be extended to
June 30, 1998.
BE IT FURTHER RESOLVED that the not to exceed amount of the
above contract be amended to $54,598.00.
Chairperson, on behalf of the Strategic Planning Committee, I
move the adoption of the foregoing resolution.
A
TRATEGIC PLANNING COMMITTEE
.. eat#000
, • . .
Resolution #98019 February 12, 1998
The Chairperson referred the resolution to the Strategic Planning
Committee. There were no objections.