Agenda

Return

C. 92

To:	Board of Supervisors
From:	Karen Caoile, Director of Risk Management
Date:	January 11, 2022

Contra

Costa

County

Subject:

Consent to Assignment for BSI EHS Services and Solutions to consoildate with BSI America Professional Services, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/11/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Karen Caoile 925-335-1400

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: January 11, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Director of Risk Management to execute a Consent to Assignment allowing BSI EHS Services and Solutions, Inc. to consolidate with BSI America Professional Services, Inc.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

Risk Management currently has two contracts with BSI EHS Services and Solutions, Inc. (BSI). BSI will merge with all of the BSI Americas subsidiary regional business units into one entity named BSI America Professional Services, Inc. BSI America Professional Services, Inc. does not intend for the consolidation to have any effect on its contracts currently in place or the services that BSI provides to the County. Because the Consolidation is considered an "assignment" under Section 13 of the General Conditions in the contracts, a formal consent signature is required.

CONSEQUENCE OF NEGATIVE ACTION:

The County Auditor will be unable to process payments to BSI America Professional Services, Inc. for the services that BSI is providing to the County.