HomeMy WebLinkAboutMINUTES - 09262006 - C.51 TO: BOARD OF SUPERVISORS // / 04?, Contra
FROM: William Walker,M.D.,Health Services Director mai _J Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: September 12, 2006 OTS cou County
SUBJECT: Approval of Contract 923-386-1 with Frank J. Puglisi, Jr.
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, to execute on behalf of the County, Contract
#23-386-1 with Frank J. Puglisi, Jr. a self-employed individual, in an amount not to exceed
$45,000, to provide professional consultation services to the Health Services Director with regard
to the Contra Costa Regional Health Foundation Board, for the period from October 1, 2006
through March 31, 2007.
FISCAL IMPACT:
This Contract is included in the Health Services Department Enterprise I Budget.
BACKGROUNDAREASON(S)FOR RECOMMENDATION(S):
On April 4, 2006, the Board of Supervisors approved Contract #23-386 with Frank Puglisi, Jr., to
provide professional consultation and technical assistance to the Health Services Director with
regard to the Contra Costa Regional Health Foundation Board including, but not limited to,
staffing Board meetings, developing fund-raising goals, developing policies and procedures, and
attending workshops and conferences on behalf of the County, for the period from April 1, 2006
through September 30, 2006.
Approval of Contract #23-386-1 will allow the Contractor to continue to provide services through
March 31,2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,APPROVE OTHER
r
SIGNATURE (S):
ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSEN ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES. OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED
Contact Person: William Walker,M.D. 957-5403 OH C LLEN, CLERK OFT E BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Risk Management BY 4 , DEPUTY
Contractor