HomeMy WebLinkAboutMINUTES - 09152009 - C.73RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Art Lathrop), to
execute, on behalf of the County, Contract Extension Agreement #23-366-11 with Ecology
and Environment, Inc., a corporation, effective August 31, 2009, to amend Contract
#23-366-2 (as amended by Amendment Agreements #23-366-3 through #23-366-10) with
no change in the total Payment Limit of $186,395, to extend the term of August 31, 2009
through August 31, 2010.
FISCAL IMPACT:
This Contract is funded 100% by Federal Health Resources and Services Administration
(HRSA) National Bioterrorism Hospital Preparedness Program funds, 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 #23-366-10), with Ecology and
Environment, Inc, for the period from April 1, 2006 through August 31, 2009, for the
provision of emergency management consulting, and training services to facilitate a
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/15/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Art Lathrop,
313-9560
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: September 15, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: Tasha Scott, Barbara Borbon
C.73
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:September 15, 2009
Contra
Costa
County
Subject:Contract Extension Agreement #23-366-11 with Ecology and Environment, Inc.
Countywide Exercise Plan for Hospitals,
BACKGROUND: (CONT'D)
Clinics, Pubic Health and the Emergency Medical System.
Approval of Contract Amendment Agreement #23-366-11 will allow the Contractor to
continue to provide emergency preparedness services, including training exercise,
evaluation and corrective actions, through August 31, 2010.