HomeMy WebLinkAboutMINUTES - 11152011 - C.39RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Contract Amendment Agreement #23-489-1 with Tango2, Inc, a corporation,
effective June 1, 2011, to amend Contract #23-489, to increase the payment limit by
$400,000, from $740,000 to a new payment limit of $1,140,000, with no change in the
original term of June 1, 2011 through May 31, 2013.
FISCAL IMPACT:
This amendment is funded 100% by Enterprise Fund I. (No Rate Increase)
BACKGROUND:
On June 28, 2011, the Board of Supervisors approved Contract #23-489 with Tango2, Inc.
for the period from June 1, 2011 through May 31, 2013, for the provision of professional
consultation and technical assistance to the Department’s Information Systems Unit with
regard to healthcare information technology systems, including project management,
network integration and information security.
Approval
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/15/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
Supervisor
Contact: Patrick Godley,
957-5410
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: November 15, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: D Gary, A Down
C.39
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:November 15, 2011
Contra
Costa
County
Subject:Amendment #23-489-1 with Tango2, Inc.
BACKGROUND: (CONT'D)
of Contract Amendment Agreement #23-489-1 will authorize reimbursement of
Contractor’s reasonable travel and project expenses, to reflect the original intent of both
parties, with no change in the original term through May 31, 2013.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, Contractor will not receive reimbursement for travel,
project and other out of pocket expenses incurred during the performance of professional
consultation and technical assistance services to the Department’s Information Systems
Unit.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.