HomeMy WebLinkAboutMINUTES - 08012006 - C.36 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: July 19 2006 r �o County
SUBJECT: Approval of Contract Amendment Agreement#23-225-3 Q—
with Lion-Goodman(dba Lion Goodman and Associates) b
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director or his designee (Shelley Pighin), to execute on
behalf of the County, Contract Amendment Agreement #23-225-3, effective June 20, 2006, with
Lion Goodman(dba Lion Goodman and Associates), a sole proprietor,to amend Contract#23-225-1,
(as amended by Contract Extension Agreement #23-225-2), to increase the total payment limit by
$5,0000 from $35,000 to a new payment limit of$40,000, with no change in the original term of
January 1, 2006 through October 31, 2006.
FISCAL IMPACT:
This amendment is funded 100%by Enterprise I.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On January 24, 2006, the Board of Supervisors approved Contract #23-255-1 (as amended by
Contract Extension Agreement #23-225-2), with Lion Goodman (dba Lion Goodman and
Associates), for the period from January 1, 2006 through October 31, 2006, for the provision of
recruitment services throughout the healthcare industry, focusing on hospitals, integrated health
organizations, managed care organizations, and healthcare information consulting firms to fill the
position of Assistant Health Services Systems Director.
Approval of Contract Amendment Agreement #23-225-3 will allow the Contractor "to provide
additional recruitment services through October 31, 2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓APPROVE OTHER
r
SIGNATURES :
ACTION OF BOARD APPROVED AS RECOMMENDED _ OTHER
V 0-
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
_ UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED U4ST (p
Contact Person: Shelley Pighin 957-5250 JOHN CULL N, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Risk Management BY �� , DEPUTY
Contractor