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HomeMy WebLinkAboutMINUTES - 10221991 - 1.6 (3) .. 6® TO: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner, Contracts Administrat �S}a DATE, October 10, 1991 County SUBJECT: Approval of Contract Amendment Agreement #22-336-4 with Sandra J. Hollenbeck, P.E. 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 #22-336-4 with Sandra J. Hollenbeck, P.E. effective July 1, 1991 to amend Standard Contract #22-336-1 (as amended by Contract Amendment Agreement #22-336-2, and Administrative Amendment #22-336-3) to decrease the payment limit by $1,853 .26, from $62,760 to a new total Contract payment limit of $60,906.74. The Contract Amendment is necessary to properly adjust this personal services Contract for the new (IRS) payroll tax withholding procedures. This Contractor provides consultation and technical assistance to the Department for risk management and prevention programs for facilities handling acutely hazardous materials. II. FINANCIAL IMPACT: The Contract payment limit is being decreased from $62,760 to a new Contract payment limit of $60,906.74 to reflect the changes in payroll withholding for Contract Employees. This contract is funded by AB 2185 revenues and is included in the Department's FY 1991-92 budget projections. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 11, 1990, the Board approved Standard Contract #22-336-2 (as amended by Contract Amendment #22-336-2 and Administrative .Amendment #22-336-3) 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. Approval of Contract Amendment #22-336-4, will allow the Department to make the proper adjustments in the Contract payment limit for the new payroll tax withholding procedures, in order to comply with the IRS requirements for Contractors classified as "Contract Employees" . CONTINUED ON ATTACHMENT; YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AT ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS X 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. aC CC: Health Services (Contracts) ATTESTED (! (�CAJ�GLY/�i .2. 1291 RiskManagement Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M38e/7-e3 BY ' DEPUTY