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1、SOUNDTRANSITCoverSheetforAbstractforActionItemsStaffContactJaniceBondar,HRManager(206)398-5054Presenter(mustbeatagendameetings)JaniceBondar,HRManager(206)398-5077SubjectofActionContractAmendmentforTemporaryServicesDepartment/DivisionExecutive/HumanResourcesPolicyIssue(CompletePartAandPa
2、rtBoftheabstract)-or-XTransactionItem(CompleteonlyPartAoftheabstract)Routing/ReviewChecklistRouting/ReviewNameofReviewerDateCompletedLegal§EnvironmentalComplianceBudgetAnalyst(specifictothisaction)OfficeofPolicyandPlanning(ifpolicytopic)Contracts(whereappropriate)OfficeofDiversity(forit
3、emsrelatedtocontracts)Committeeand/orBoardMeetingDatesIndicatebelowthepreferredmeetingdatesforyouractionitem.Checkwithyourboardadministrationresourcepersontoverifymeeting(s)anddate(s)forwhichyouritemisscheduled.Meeting(s):Date(s):TypeofAction:FirstAgendaMeetingJuly19,2004SecondAgendaMee
4、tingJuly26,2004ExecutiveCommitteeFinanceCommitteeAugust5,2004CentralLinkOversightCommitteeBoardofDirectorsBoardMemberbriefingneeded?YesNoPartA–Page5Draft6/25/04AbstractforActionItemsSOUNDTRANSITAbstractforActionItemsPartAOBJECTIVEOFACTIONAmotionoftheFinanceCommitteeoftheCentralPugetSoun
5、dRegionalTransitAuthorityauthorizingtheChiefExecutiveOfficertoamendMotionNo.M2003-119byincreasingtheamountfrom$641,947.00to$1,000,000(anincreaseof$330,000andacontingencyof$28,053PerVernon,thereshouldbenocontingenciesonservicecontracts.Astrongcasehastobepresentedinordertoapprovetheneedfo
6、rcontingency.)tocoveradditionalon-calltemporaryservicesrequestedbySoundTransit.§Further,theChiefExecutiveOfficerisauthorizedtoamendthesecontractsfortotalcontractamountsthatexceed$200,000,providedtheannualaggregateoftemporarystaffingservicescontractsdoesnotexceedthe$1,000,000.ACTIONThisa
7、ctionauthorizestheChiefExecutiveOfficertoamendcontractauthoritybyincreasingtheamountfrom$641,947.00to$1,000,000(anincreaseof$330,000andacontingencyof$28,053)tocoveradditionalon-calltemporaryservicesrequestedbySoundTransitAreyouincludingthesecondpart(2ndbulletabove)intheaction?.
