HomeMy WebLinkAboutMINUTES - 12151987 - 1.77 TO: BOARD%OF SUPERVISORS jy�}
FROM• Mark Finucane , Health Services Director C tra
By : Elizabeth A. Spooner , Contracts AdministratorCosta
DATE: November 25, 1987 CO IrIF��
SUBJECT: Approval of Contract Amendment Agreement #23-093-1 w�.'I 'tr
with Arthur Young and Company
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
County, Contract Amendment Agreement #23-093-1 with Arthur Young
and Company to extend the termination date of the contract from
November 30, 1987 to August 31 , 1988 with no change in the
contract payment limit of $ 189 , 000 for provision of a feasibi-
lity study for replacement of County hospital .
II . FINANCIAL IMPACT : None
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On January 20 , 1987 , your Board approved Contract 123-093 with
Arthur Young and Company to conduct a strategic , architectural
and financial planning ' study to determine the feasibility of
replacing the County hospital . This included architectural
planning by Stone , Marraccini and Patterson .
Due to delays in obtaining pertinent data , additional time is
required to complete work under this contract .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing , Health Services
Department ) .
DG :gm
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CONTINUED ON ATTACHMENT: __ YES SIGNATURE: /Rf6-tl
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA D COMMITTEE
APPROVE OTHER
SIGNATURE(S)!
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
ry 2— 1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
JRIG: Health Services (Contracts) DEC 15 IV
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor �SUPERVISORS AND COUNTY ADMINISTRATOR
'R2, 7-83 BY ✓ ,DEPUTY
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