HomeMy WebLinkAboutMINUTES - 02261991 - 1.8 Vl" 1-080
To: BOARD OF SUPERVISORS `�
FROM: Costa Mark Finucane, Health Services Director C
By: Elizabeth A. Spooner, Contracts AdministratorQ9
DATE: February 14, 1991 County
SUBJEC
TA'pproval of Contract Amendment Agreement #23-089-7 with
Susan M. Proctor
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Contract Amendment Agreement #23-089-7 to amend Contract #23-089-6
(effective June 25, 1990 through June 24, 1991) with Susan M.
Proctor, effective December 1, 1990, to amend the Contract Payment
Provisions with no increase ih the Contract Payment Limit.
II. FINANCIAL IMPACT:
None. The purpose of this amendment is to correct the Contract
Payment Provisions to include funds, which were previously encum-
bered, but omitted from the Contract Payment Provisions. This
Contract is funded under a contract with the State Emergency Medical
Services Authority and no County funding is included.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On August 7, 1990, the Board approved Contract #23-089-6 with Susan
M. Proctor for technical assistance with regard to the Regional
Trauma Registry Project.
Approval of Contract Amendment Agreement #23-089-7 will correct the
Contract Payment Provisions to include $2, 347.50, for reimbursement
of the Contractor's expenses, which was negotiated, but inadvertently
omitted at the time the Contract was developed. This amount is
already included in the Contract Payment Limit. Contract Amendment
Agreement #23-089-7 increases the expense reimbursement by $2 , 347 . 50
from $4 , 464 to a new total of $6,911. 50 with no increase in the
$51, 911 Contract Payment Limit.
CONTINUED ON ATTACHMENT: YES SIGNATURE'S
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AT ON OF BOARD CO MITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON FFR 2 5 199T APPROVED AS RECOMMENDED e< 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 FEB 2 6 W1
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller SUperviSMS and Ccunty Administrator
Contractor
M382/7-83 BY ��� DEPUTY