HomeMy WebLinkAboutMINUTES - 01062015 - C.56RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #23-478-7
with Santa Rosa Consulting, Inc., a corporation, in an amount not to exceed $1,500,000, to provide consultation and technical
assistance to the Department’s Information Systems Unit for the period from September 1, 2014 through June 30, 2015.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise Fund I. (Rate increase)
BACKGROUND:
On October 23, 2012, the Board of Supervisors approved Contract #23–478-3 (as amended by
Amendment/Extension Agreements #23-478-4 and Amendment Agreements #23-478-5 and #23-478-6) with Santa
Rosa Consulting, Inc., for the period from September 1, 2012 through August 31, 2014, for the provision of
professional consulting, technical support, training, and project management to the Department’s Information
Systems
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 01/06/2015 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: 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: January 6, 2015
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C. 56
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:January 6, 2015
Contra
Costa
County
Subject:Contract #23-478-7 with Santa Rosa Consulting, Inc.
BACKGROUND: (CONT'D)
unit.
Approval of Contract #23-478-7 will allow Contractor to continue to providing consultation and technical assistance
to Health Services Information Systems through June 30, 2015. This contract contains modifications to County’s
standard General Conditions.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, County will not obtain Contractor’s specialized expertise in dealing with Information Systems at
Contra Costa Regional Medical Center and Health Centers.
CHILDREN'S IMPACT STATEMENT:
Not Applicable