HomeMy WebLinkAboutMINUTES - 12102013 - C.50RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Extension Agreement #23-333-7 with Fitch & Associates, LLC, a limited liability company, to extend the term
from January 31, 2014 through April 30, 2014.
FISCAL IMPACT:
None, there is no change in the Contract Payment Limit of $293,500. This Contract is funded 100% by Measure H.
(No rate increase)
BACKGROUND:
In November 2011, the County Administrator approved and Purchasing Services m Board of Supervisors approved
Contract #23-333-3 (as amended by subsequent Amendment Agreements #23-333-4 through #23-333-6), with Fitch
& Associates, LLC, to conduct an independent study and evaluation of the County’s Emergency Medical Services
(EMS) Modernization Project including an evaluation of fire services related to EMS, for
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/10/2013 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: Patricia Frost
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: December 10, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: A Down , C Rucker
C.50
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 10, 2013
Contra
Costa
County
Subject:Extension #23-333-7 with Fitch & Associates, LLC
BACKGROUND: (CONT'D)
the period from October 24, 2011 through January 31, 2014.
Approval of Contract Extension Agreement #23-333-7 will allow the Contractor to complete the expanded evaluation
of fire services related to EMS requested by the Board of Supervisors, through April 30, 2014.
CONSEQUENCE OF NEGATIVE ACTION:
If this extension is not approved, Contractor will not have suitable time to complete the enhanced Study and
Recommendations requested by the Board of Supervisors.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.