HomeMy WebLinkAboutMINUTES - 02102015 - C.59RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment/Extension Agreement #23-566-1 with Huron Consulting Services, Inc., a corporation, effective February
1, 2105, to amend Contract #23-566, to increase the payment limit by $850,000, from $350,000 to a new payment
limit of $1,200,000 and extend the term from June 30, 2015 through June 30, 2016.
FISCAL IMPACT:
This Amendment is funded 100% by Enterprise Fund I. (rate increase)
BACKGROUND:
On July 8, 2014, the Board of Supervisors approved Contract #23-566, with Huron Consulting Services, Inc. for the
provision of consulting, technical support, training, and project management for the Department’s Information
Systems at Contra Costa County Health Services for the period from May 1, 2014 through June 30, 2015.
Approval of Contract Amendment/Extension Agreement #23-566-1 will allow the Contractor to provide additional
services to the Health Services Director through June 30, 2016.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/10/2015 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Candace Andersen, District II
Supervisor
Contact: David Runt, 925-313-6228
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: February 10, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: K Cyr, C Rucker
C. 59
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:February 10, 2015
Contra
Costa
County
Subject:Amendment/Extension #23-566-1 with Huron Consulting Services, Inc.
CONSEQUENCE OF NEGATIVE ACTION:
If this extension is not approved, the County will not be able to receive expanded services from this Contractor.
CHILDREN'S IMPACT STATEMENT:
Not applicable.