HomeMy WebLinkAboutMINUTES - 09132005 - C97 TO: BOARD OF SUPERVISORSto
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FROM: William Walker,M.D.,Health Services Director Contra
By: Jacqueline Pigg, Contracts Administrator
.tee
Costa
DATE: August ZS, 2005 °°'a County
SUBJECT: approval of Contract Amendment Agreement#27-305-9 with Patricia Carson Sussman
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Richard Harrison) to execute
on behalf of the County, Contract Amendment Agreement#27-305-9 with Patricia Carson Sussman,
a self-employed individual, effective August 1, 2005, to amend Contract#27-305-8 to increase the
Contract Payment Limit by$2,000, from $96,569 to a new Total Payment Limit of$98,569 with no
change in the original term from October 1,2004 through September 30,2005.
FISCAL IMPACT:
This Contract is 100%funded by Contra Costa Health Plan member premiums.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On September 28, 2004, the Board of Supervisors approved Contract #27-305-8 with Patricia
Carson Sussman, for the period from October 1, 2004 through September 30, 2005, for the
provision of consultation and technical assistance to the Department with regard to Contra Costa
Health Plan Projects.
Approval of Contract Amendment Agreement #27-305-9 will allow the Contractor to provide
additional travel services on behalf of the County with regard to the Long Term Care Integration
(ETCH Program,through September 3 0,2005.
CONTINUED ON ATTACHMENT' YES SI NAT RE:
�i,RECOMMENDATION OF COUNTY ADMINISTRATOR REJ MEIZATION OF BOARD COMMITTEE
✓�APPROVE OTHER
SlGNATURE(S),:,,_,,,,,.
ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSEN 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.
ATTESTED �
JOHN S EETEN,CLERK OF THE BOAR6 OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Richard Harrison 313-6008
CC: Health Services Dept. (Contracts)
Auditor-Controller "C'/
Risk Management BY � DEPUTY
Contractor