Consider recommendations regarding a Third Amendment to the Agreement with Pictometry International Corp., as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute the Third Amendment to the Agreement (Board Contract [BC] No. 19187) with Pictometry International Corp. (Agreement), by amending the scope of work to include additional services (Third Amendment); b) Approve and authorize the Chair to execute an Agreement with the City of Santa Maria (City Contract) for the sharing of deliverables under and funding contributions toward BC No. 19187; c) Approve Budget Revision Request No. 0010296; d) Waive further competition and authorize procurement of the imagery and software without conducting a competitive bid process, based on the prior competitive process by Los Angeles County under cooperative purchasing guidelines pursuant to County Code Section 2-38; and e) Determine that the above recommended action is a government funding mechanism or other government fiscal activity, which does not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines.

Administrative Item Agenda Ready Introduced May 29, 2025

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