HomeMy WebLinkAboutMINUTES - 08011995 - C37 5-f-11
TO: BOARD OF SUPERVISORS
FRPM: Mark Finucane, Health-Services Director Contra
Costa
DATE: July 14 , 1995 County
SUBJECT:
Approval of Contract Amendment Agreement #22-530-1
with San Diego State University Foundation
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8c. BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract
Amendment Agreement #22-530-1, effective May 1, 1995, to amend
Contract #22-530 with the San Diego State University Foundation, to
increase the Contract Payment Limit by $2, 499, from $23,474 to a new
total payment limit of $25, 973 .
II. FINANCIAL IMPACT:
This Contract is funded 100% by the State of California, Office of
Traffic Safety. No County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In April, 1995, the County Administrator's Office approved and the
Purchasing services Mana.ger executed Contract #22-530, with the San
Diego State University Foundation, for the period from November 1,
1994 through September 30, 1995, for participation in the California
Bicycle Safety Network Project.
Approval of Contract Amendment Agreement #22-530-1 will allow the
Contractor to provide additional services through September 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON r_1 A
0 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT > I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
Contact: OF SUPERVISORS ON THE DATE SHOWN.
Wendel Brunner, M.D. (313-6712)
CC: Health Services (Contracts) ATTESTED
Risk Management
Auditor-Controller Phil Batchetot Clerk of the Board of
Snervisars and Nunty Adminis!rMor
Contractor
M362/7-83 BY DEPUTY
Contra Costa County Standard Form 1/87
CONTRACT AMENDMENT AGREEMENT
(Purchase of Services) Number 22-530-1
Fund/Org # 5778
Account #
Other #
1. Identification of Contract to be Amended.
Number: 22-530
Effective Date: November 1, 1994
Department: Health Services (Public Health Division)
Subject: Participation in the California Bicycle Safety
Network Project
2. Parties. The County of Contra Costa, California (County) , for its
Department named above, and t following named Contractor mutually
agree and promise as follows:
Contractor: SAN DIEGO STATE UNIVERS FOUNDATION
Capacity: Nonprofit Corporation . axpayer ID # /A
Address: 5250 Campanile Drive, San Diego, ifornia 92182
3 . Amendment Date. The effective date of this Contract Amendment Agreement
is May�i, 11995
4 . Amendment Spec ' ic .tions. The Contract identified above is hereby
amended as set fot_ n the "Amendment Specifications" attached hereto
which are incorporated) ein by reference.
5. Signatures. These signatu s attest the parties ' agreement hereto:
COUNTY OF CONTRA STA CALIFORNIA
ATTEST: Phil Batchelor, Clerk of
BOARD OF SUPERVISORS the Board of Supervisors and County
Administrator
By
Chairman/Designee Deputy
CONTRACTOR
By By
(Designate business capacity A) (Designate business capacity B)
Note to Contractor: For Corporation (profit or non profit) , the contract must be signed by two
officers. Signature A must be that of the president or vice-president and Signature B must be
that of the secretary or assistant secretary (Civil Code Section 1190 and Corporations Code
Section 313) . All signatures must be acknowledged as set forth on page two.
Contra Costa County Standard Form(Rev. 1/95)
APPROVALS/ACKNOWLEDGMENT
Number 22-530-1
APPROVALS
RECOMMENDED BY DEPARTMENT FORM APPROVED
L
By By
Designee De —
APPROVED: COUNTY ADMINISTRATOR
By:
Designee
ACKNOWLEDGMENT
STATE OF CALIFORNIA )
ss.
COUNTY OF CONTRA COSTA )
On , before me,
(insert name and title of the officer), personally appeared
personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose
name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same
in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or
the entity upon behalf of which the person(s) acted, executed the instrument.
WITNESS MY HAND AND OFFICIAL SEAL.
(Seal)
Signature
ACKNOWLEDGMENT(by Corpmdon, Panmrship,m Wividmi)
(Civil Code§1189)
,J
AMENDMENT SPECIFICATIONS
Number 22-530-1
In consideration of Contractor's agreement to provide additional
services under the Contract identified herein, County and Contractor
agree to amend said Contract as specified below, while all other parts
of the Contract remain unchanged and in full force and effect:
1. Payment Limit Increase. The payment limit set forth in
Paragraph 5. (Payment Limit) is hereby increased by $2,499 from $23 , 474
to a new total Contract Payment Limit of $25,973 .
2 . Modification of Payment Provisions. Payment Provisions
Paragraph 1. (Payment Amounts) , subparagraph d. , is hereby modified to
read as follows:
" [X]d. $2 , 134 . 00 monthly for the months of November, 1994
through February, 1995; and
$2 , 967 . 00 monthly for services performed during the
months of March, April and May, 1995; and
$2 , 134 . 00 monthly for the months of June, 1995 through
September, 1995. "
3 . Modification of Contract Service Specifications. Additional
Provisions Paragraph 3 . (Service Specifications) , is modified by the
addition of a new subparagraph "i" , to read as follows:
"i. Processing calls, in the time and manner required by County,
from Northern Chapter Network members, and responding to
requests for information. "
Initials:
Contractor County Dept.