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HomeMy WebLinkAboutMINUTES - 08231988 - 1.39 1-039 TO: BOARD OF SUPERVISORS FROM: JAMES A. RYDINGSWORD, DIRECTOR Social Service Department Contra DATE: August 10, 1988 Costa County SUBJECT: AUTHORIZING EXECUTION OF JOINT SYSTEMS AGREEMENT WITH NORMAN L. FORSTE & ASSOCIATES (COUNTY #20-723;) SPECIFIC REOUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Authorize the Board Chairman to. execute and enter into Joint Systems Agreement (County #20-723) with Norman L. Forste & Associates, to provide technical and administrative services for the County Welfare Directors ' 'Case Data System Management Consortium, including Contra Costa County Social Service Department, for the term beginning July 1, 1988 and ending June 30, 1989, in the amount of $4,157.90, and- under terms and conditions as more particularly set. forth in the Agree- ment. FINANCIAL IMPACT: 100 percent County funds, included in. the Social Service. Department' s FY 88-89 budget. Each participating County will contribute $4,157 .90 towards the total sum of. the Agreement, $79,000. REASONS FOR RECOMMENDATION/BACKGROUND: For cost effectiveness, Contra Costa County is one of nineteen ( 19) counties contracting jointly for welfare case data management services.. This Agreement provides for the retention of Norman. L. Forste & Assoc. (Contractor) to deliver technical-administrative services to the Conference- (consortium of counties) , as an executive director or general. manager with services and duties as specified in the Agree- ment. CONTINUED ON ATTACHMENT: YES SIGNATURE: (. � RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE - APPROVE OTHER i SIGNATURE(S): ACTION OF BOARD ON _ AUG APPROVED ac Y -- - ROVED RECOMMENDED L OTHER VOTE OF SUPERVISORS J _ I HEREBY CERTIFY THAT THIS 1S A TRUE _ UNANIMOUS (ABSENT ' } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ORIG: Social Service Dept. (Attu: Contracts), AUG 2 3 1988 CC: County Administrator ATTESTED Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Contractor (via Social Service Dept.) SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 aY- �-/°�.��C.fA��/J�`' �DEPUTY