HomeMy WebLinkAboutMINUTES - 09081992 - 1.114 TO: BOARD OF SUPERVISORS Contra
FROM: Costa
Phil Batchelor, County Administrator
County
DATE:
September 8, 1992
SUBJECT: . National Economic Research Associates, Inc. Contract
Amendment
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Approve and authorize the County Administrator to execute Contract
Amendment with National Economic Research Associates, Inc.
(N/E/R/A) .
FINANCIAL IMPACT:
There rill be no financial impact to the County.
REASONS FOR RECOMMENDATIONS AND BACKGROUND:
The Board of Supervisors of Contra Costa County and Alameda County
previously authorized a joint study of treir Counties '
Minority/Woman/Disadvantaged Business Enterprise Programs. The
consultant N/E/R/A was selected to conduct the study.
As a part of the study, N/E/R/A prepared a directory of Minority
and Woman-Owned Businesses. An understanding relating to the use
of the MBE/WBE Directory prepared by N/E/R/A and both Counties'
receipt of royalties for such use is the purpose of this amendment.
CONSEQUENCES OF NEGATIVE ACTION:
If this amendment is not approved, other public and private
agencies that enter into a contract with N,/r-//R//A would be given
access and use of the Directory without compensation to both
Counties. Compensation is requested from N,/v-//R//A for use of the
Directory to reduce the cost of our study.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON September 8, 1992 APPROVED AS RECOMMENDED x OTHER x
The Chair of the Board is authorized to execute the above mentioned contract.
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X 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.
Contact : Emma Kuevor 646-4106
cc: County Administrator ATTESTED September 8, 1992
Affirmative Action Officer PHIL BATCHELOR,CLERK OF THE BOARD OF
N/E/R/A SUPERVISQRS AND COUNTY ADMINISTRATOR
Alameda County
BY DEPUTY
M382 (10;88)