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HomeMy WebLinkAboutMINUTES - 07162013 - C.70RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #23-531-3 with Nordic Consulting Partners, Inc., a corporation, effective May 1, 2013, to amend Contract #23-531 (as amended by Amendment Agreement #23-531-1 and Administrative Amendment Agreement #23-531-2), to increase the payment limit by $300,000, from $500,000 to a new payment limit of $800,000, with no change in the original term of October 1, 2012 through September 30, 2013. FISCAL IMPACT: This amendment is funded 100% by Enterprise Fund I. (No rate increase) BACKGROUND: In November 2012, the County Administrator approved and the Purchasing Services Manager executed Contract #23-531(as amended by Amendment Agreements #23-531-1 and #23-531-2) with Nordic Consulting Partners, Inc. for the period from October 1, 2012 through September 30, 2013, for the provision of consultation and technical assistance with regard to the Department’s information systems. Approval APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/16/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: David Runt, 313-6228 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: July 16, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Down, D Gary C. 70 To:Board of Supervisors From:William Walker, M.D. Date:July 16, 2013 Contra Costa County Subject:Amendment #23-531-3 with Nordic Consulting Partners, Inc BACKGROUND: (CONT'D) of Contract Amendment Agreement #23-531-3 will allow the Contractor to provide additional hours of services through September 30, 2013. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, County will not receive additional consultation and technical assistance to the Department with regard to its information systems, from this Contractor. CHILDREN'S IMPACT STATEMENT: Not Applicable