HomeMy WebLinkAboutMINUTES - 03172009 - C.61RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Art Lathrop), to execute on behalf of the
County, Contract Amendment Agreement #23–366–10 with Ecology and Environment, Inc., a corporation, effective
March 1, 2009, to amend Contract #23–366–2 (as amended by subsequent amendment agreements #23-366-3
through #23-366-9), to increase the payment limit by $18,750 from $167,645, to a new total of $186,395, with no
change in the original term of April 1, 2006 through August 31, 2009.
FISCAL IMPACT:
This Contract 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:
On April 25, 2006, the Board of Supervisors approved Contract #23-366-2 (as amended by subsequent amendment
agreements #23-366-3 through #23-366-9), with Ecology and Environment, Inc, for the period from April 1, 2006
through August 31, 2009, for the provision of emergency management consulting,
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 03/17/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 4 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: Art Lathrop 646-4690
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of
the Board of Supervisors on the date shown.
ATTESTED: March 17, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: L Smith, B Borbon
C.61
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:March 17, 2009
Contra
Costa
County
Subject:Amendment #23–366–10 with Ecology and Environment, Inc.
BACKGROUND: (CONT'D)
and training services to facilitate a Countywide Exercise Plan for Hospitals, Clinics, Pubic Health and the Emergency
Medical System.
Approval of Contract Amendment Agreement #23-366-10 will allow the Contractor to provide additional emergency
preparedness services, including training exercise, evaluation and corrective actions, through August 31, 2009.