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HomeMy WebLinkAboutMINUTES - 12111990 - 1.78 TO: BOARD OF SUPERVISORS ��()75 14 FROM: � ����� Mark Finucane, Health Services Director �S+a By: Elizabeth A. Spooner, Contracts Administrat l DATE: November 29, 1990 County SUBJECT: Approval of Contract #22-336-1 with Sandra J. Hollenbeck SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (William Walker, M.D. ) to execute on behalf of the County, Contract #22-336-1 with Sandra J. Hollenbeck for the period January 1, 1991 through December 31, 1991, with a payment limit of $61, 365, for consultation and technical assistance with regard to risk management and prevention programs, pursuant to AB 3777, for petroleum refining and chemical manufacturing facilities that handle acutely hazardous materials. II. FINANCIAL IMPACT: This contract is funded by AB 2185 revenues in the Department's FY 1990-91 Budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 19, 1989, the Board approved Contract #22-336 with Sandra Hollenbeck, P.E. , for consultation and technical assistance to the Department's Environmental Health Division and to Contra Costa County petroleum refining and chemical manufacturing businesses which handle acutely hazardous materials. The Contractor has been providing guidance in developing risk management and prevention programs which are mandated by AB 3777 and which your Internal Operations Committee requested that the Department expedite. Approval of Contract #22-336-1 will permit the Contractor to continue providing these services during the 1991 calendar year. CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM D TION OF BOARD ICKOMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 11EC 1 1 Ulu APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED DEC 11 1990 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Sune.rvisors and County Administrator Contractor M382/7-83 BY _ -, DEPUTY