HomeMy WebLinkAboutMINUTES - 02281989 - 1.64 4 VP
To: BOARD OF SUPERVISORS ��- 1 -06
FROM; Mark Finucane , Health Services Director L" r Contra
By : Elizabeth A. Spooner , Contracts Administrato
Costa
DATE: February 16, 1989 County
Approval of Contract Amendment Agreement #23-102-1
SUBJECT; with Lewin/ICF
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County , Contract Amendment Agreement #23-102-1 , with Lewin/ICF ,
effective February 15 , 1989 , to extend Contract #23-102 through
June 30 , 1989 , with a $25 ,000 increase in the contract payment
limit .
II . FINANCIAL IMPACT :
Approval of this amendment agreement will result in an increase
in the contract payment limit of $25 , 000 , from $25 ,000 to a new
total payment limit of $50 , 000 . Funding for this service is
included in the Department ' s FY 1988-89 Enterprise I budget .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
Contract 423-102 (effective July 15 , 1988 through February 15 ,
1989 ) was approved by the County Administrator and executed by
the Purchasing Agent in July 1988 . The Contractor has been pro-
viding management consultation and technical assistance to the
Health Services Director with regard to major planning and admi-
nistrative and organizational issues for the Department .
Approval of Contract Amendment Agreement 423-102-1 will continue
the Contractor ' s services through the end of this fiscal year .
CONTINUED ON ATTACHMENT: YES SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA O OF BOARD CO MITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 8 i989 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
�j- I HEREBY CERTIFY THAT THIS IS A TRUE
X N
UNANIMOUS (ABSENT ZaGL- ) 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.
Cc: Health Services (Contracts) ATTESTED _ _ FEB 2 8 1989
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY DEPUTY
M382/7-83