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13-44 - RTOWN OF PROSPER, TEXAS RESOLUTION NO. 13-44 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, AUTHORIZING THE TOWN MANAGER OF THE TOWN OF PROSPER, TEXAS, TO EXECUTE CONTRACT AMENDMENT NO. NINE (9), AND SUBSEQUENT AMENDMENTS, TO THE COLLIN COUNTY JAIL SERVICES INTERLOCAL AGREEMENT; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on or about June 12, 2001, Collin County, Texas (the "County"), and the Town of Prosper, Texas (the "Town"), entered into an Interlocal Jail Services Agreement (the "Agreement") whereby the County generally would provide to the Town jail services necessary for the confinement of persons accused or convicted of an offense; and WHEREAS, the Agreement initially was renewed annually without any action being required by the County or the Town; however, since 2004, the term of the Agreement was amended and as a consequence, the Agreement has been subject to annual approval by both the County and the Town; and WHEREAS, the Agreement has been authorized and approved by the County for the 2013-14 fiscal year and Town approval for such fiscal year is necessary; and WHEREAS, in an effort to promptly accommodate the County relative to this longstanding Agreement, this Resolution authorizes the Town Manager to execute Contract Amendment No. Nine (9), as presented to the Town by the County, for Fiscal Year 2013-14 as well as execute all subsequent annual renewals of said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 All of the above premises are found to be true and correct and are incorporated into the body of this Resolution as if copied in their entirety. SECTION 2 The Town Manager of the Town of Prosper, Texas, on behalf of the Town, is hereby authorized to execute Contract Amendment No. Nine (9) of the Agreement as well as all subsequent annual renewals as presented to the Town by the County, and take any and all other actions necessary to effectuate the same. SECTION 3 This Resolution is effective immediately upon its passage. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THIS 9TH DAY OF JULY, 2013. Ray Smith Mayor ATTEST: Robyn B#le, Town Secretary APPROVED AS TO FORM AND LEGALITY: Terrence S. Welch, Town Attorney Resolution No. 13-44, Page 2 COL1N Amendment No. Nine (9) co � Vendor: TOWN OF PROSPER Town Manager, Mike Land P.O. Box 307 Prosper, TX 75078 Awarded by Court Order No.: Amendment # 1 Amendment # 2 Amendment # 3 Amendment # 4 Amendment # 5 Amendment # 6 Amendment # 7 Amendment # 8 Amendment # 9 Office of the Purchasing Agent Collin County Administration Building 2300 Bloomdale Rd, Ste 3160 Contract Agreement, Jail Services Agreement 12139-08 Effective Date 10/1/2013 2003-093-02-11 2004-945-11-09 2006-287-03-28 2007-770-09-11 2008-792-09-23 2009-728-09-14 2010-511-07-26 2011-820-10-10 2012-499-08-06 (0a 3 -'1 i (o --09 -1(„ YOU ARE DIRECTED TO MAKE THE FOLLOWING CHANGE TO THIS CONTRACT McKinney, TX 75069 972-548-4165 Amend Section 2 Term to read as follows: 2.01 This Agreement shall be for a period of one (1) year ending September 30, 2014, and may be renewed for an additional one (1) year term as agreed in writing by both parties. If the Basic Charge per day is increased at any time during the Agreement/Renewal period, the Agreement will be revised and forwarded to the entity with the revised Basic Charge Fee. Except as provided herein, all terms and conditions of the contract remain in full force and effect and may only be modified in writing signed by both parties. ACCEPTED BY: Print Name TOWN OF PROSPER Town Manager, Harlan Jefferson P.O. Box 307 Prosper,TX 75078 �) URE TITLE: TITLE: � DATE: ACCEPTED AND AUTHORIZED BY AUTHORITY OF COLLIN COUNTY COMMISSIONERS' COURT Collin County Administration Building 2300 Bloomdale Rd, Ste 3160 McKinney, Texas 75071 Michalyn Rains,YPO, CPPB Purchasing Agent DATE: