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HomeMy WebLinkAboutMINUTES - 09232008 - C.44 TO: BOARD OF SUPERVISORS W. Contra FROM: William Walker, M.D., Health Services Director - Costa By: Jacqueline Pigg, Contracts Administrator DATE: September 10, 2008 County SUBIECT: Approval of Contract Amendment/Extension Agreement#22-871-5 with Decade Software Company, LLC SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Sherman Quinlan) to execute on behalf of the County, Contract Amendment/Extension Agreement #22-871-5 with Decade Software Company, LLC, -a Limited Liability Company, effective May 15, 2008, to amend Contract#22-871 (as amended by Contract Amendment/Extension Agreements #22-871-1 through, #22-871-4) to increase the Contract payment limit by $25,320, from $247,300 to a new total of$272,620 and extend the term from June 30, 2008 through December 31, 2008. FISCAL IMPACT: This Contract is funded 100% by program fees. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): The Department is required to maintain a Data Management System for facilities requiring a permit through,County's Environmental Health Division, including food establishments, public swimming pools, small water systems, and septic tank pumper businesses. On June 3, 2003 the Board of Supervisors approved Contract #22-871 (as amended by Contract Amendment/Extension Agreements #22-871-1 through #22-871-4) with Decade Software Company, LLC, for the period from July 1, 2003 through June 30, 2008, for the provision of a personal computer-based data management system, including Envision for Windows, Press- Agent, and other required software. Approval of Contract Amendment/Extension Agreement #22-871-5 will allow the Contractor to continue providing software licenses and support services for an additional term, through December 31, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE:' f/-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE O HER SIGNATUR S :• �� ACTION OF BOA ON APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENTM440 ) AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: I ABSTAIN: Z &Iatem Contact Person: Sherman Quinlan 646-5225 ATTESTED DAVID I' TWA, CLERK OF THE BO R D OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller ``,�, ��1,� Contractor BY � Y(i(�.So-o , DEPUTY