HomeMy WebLinkAboutMINUTES - 09121989 - 1.63 TO: BOAR® OF SUPERVISORS 1-0 6 3 Centra
FROM: Phil Batchelor , County Administrator WS}a
DATE: August 30 , 198 9 County
SUBJECT: EXTEND EXPIRATION DATE OF
MASON TILLMAN ASSOCIATES CONTRACT
SPECIFIC REGUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Approve and authorize chairman to execute on behalf of the County, a
contract extension agreement with Mason Tillman Associates to extend the
expiration date of the contract from December 31 , 1988 to August 31 , 1989 .
BACKGROUND :
On February 9 , 1988 , the Board of. Supervisors selected Mason Tillman Associates.
as the firm with which the Board wished to contract to provide consultation
to the County in establishing a Minority and Women-owned Businesses Contract
Compliance Program. The County Administrator was directed to negotiate a
specific contract covering the specific services which were to be provided
and return the contract to the Board for approval . The services have been
provided , but not in the time frame of the contract . This action is necessary
in order to pay for the services Mason Tillman Associates has provided to the
County.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON September 12 , 1989 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X --- I HEREBY CERTIFY THAT THIS IS 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.
cc County Administrator ATTESTED September. 12 , 1989
Auditor-Controller PHIL BATCHELOR.CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/88)
BY ���� .DEPUTY