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HomeMy WebLinkAboutMINUTES - 08142007 - C.63 TO: BOARD OF SUPERVISORS ? ='' Contra FROM: William Walker, M.D.,Health Services Director va.,) By: Jacqueline Pigg, Contracts Administrator Costa DATE: August 2, 2007 cava'' County SUBJECT: Approval of Contract Amendment Agreement#23-366-7 with Ecology and Environment, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Art Lathrop) to execute on behalf of the County, Contract Amendment Agreement #23-366-7 with Ecology and Environmental, Inc., a corporation, effective August 1, 2007, to amend Contract #23-366-2 (as amended by subsequent amendment agreements #23-366-3 through #23-366-6), to increase the payment limit by $33,570 from $64,075, to a new total of$97,645 with no change in the original term of April 1, 2006 through August 31, 2008. FISCAL IMPACT' This amendment is funded 100% by Federal Health Resources and Services Administration (HRSA) National Bioterrorism Hospital Preparedness Program, through the State Department of Health Services. No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On April 25, 2006, the Board of Supervisors approved Contract #23-366-2 (as amended by subsequent amendment agreements #23-366-3 through #23-366-6), with Ecology and Environment, Inc, for the period from April 1, 2006 through August 31, 2008, for provision of emergency management consulting, and training services to facilitate a Countywide Exercise Plan for Hospitals, Clinics, Pubic Health and the Emergency Medical System. Approval of Contract Amendment Agreement #23-366-7 will allow the Contractor to provide additional services, through August 31, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: 49- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE O ER r SIGNATURES ACTION OF BOARD N GJ v"b APPROVED AS RECOMMENDED OTHER VOTE tANIMOUS PERVI RS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Art Lathrop 646-4690 ATTESTED JOHN CUL N, CLERK OF HE BOAR OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY PUTY