HomeMy WebLinkAboutMINUTES - 09092014 - C.132RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Extension Agreement #23-547-3 with Healthcare Technology Management Services, LLC, a limited liability
company, to extend the term from December 31, 2014 through December 31, 2015.
FISCAL IMPACT:
None, there is no change in the Contract Payment Limit of $620,000. This Contract is funded 100% by Enterprise
Fund I. (No rate increase)
BACKGROUND:
In July 2013, the County Administrator approved and the Purchasing Services Manager executed, Contract #23-547
(as amended by Amendment Agreements #23-547-1 and #23-547-2), with Healthcare Technology Management
Services, LLC, for the provision of consultation and technical assistance to the Department’s Information Systems
Unit including, but not limited to, project management, system planning, implementation support and operational
improvement, for the period
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/09/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Candace Andersen, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
Supervisor
Contact: David Runt, 335-8700
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 9, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: A Down, C Rucker
C.132
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:September 9, 2014
Contra
Costa
County
Subject:Extension #23-547-3 with Healthcare Technology Management Services, LLC
BACKGROUND: (CONT'D)
from June 24, 2013 through December 31, 2014.
Approval of Contract Extension Agreement #23-547-3 will allow the Contractor to continue providing services
through December 31, 2015.
CONSEQUENCE OF NEGATIVE ACTION:
If this extension is not approved, Contractor will not continue to provide services.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.