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HomeMy WebLinkAboutMINUTES - 10121993 - 1.35 1 . 35 'x " TO: BOARD OF SUPERVISORS �. FROM: Mark Finucane, Health Services Director pk., TConlra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: September 30, 1993 County SUBJECT: Approval of Contract Amendment Agreement #23-116-1 . .`, with Weissburg and Aronson, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair, Board of Supervisors, to execute on behalf of the County, Contract Amendment Agreement #23-116-1, effective September 15, 1993 , to amend Contract #23-116 (effective February 1, 1990 until terminated as provided in the contract) with Weissburg and Aronson, Inc. , to increase the contract payment limit by $45, 000, from $30, 000 to a new total payment limit of $75, 000. II. FINANCIAL IMPACT: This Contract is funded by Enterprise I in the Health Services Department's FY 1993-94 Budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: In 1990, the Board of Supervisors approved a Contract for Legal Services #23-116 with Weissburg and Aronson, Inc. to fund this County's share of legal fees in a lawsuit filed by several counties against the State of California to obtain proper reimbursement for Medi-Cal outpatient services. The Contract will terminate upon completion of the assigned case, unless sooner terminated as provided under the terms of the agreement. Approval of Contract Amendment Agreement #23-116-1 will increase the contract payment limit of this Contract which has been in effect since February 1, 1990. 120 CONTINUED ON ATTACHMENT: YES SIGNATURE: Q / RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMDATI N OF BOARD C MMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON OCT 1 T1993 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: �11 1\ _ NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Contact: Patrick Godley (370-5005) OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED OCT 12 1993 Risk Management g Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY DEPUTY C`ontr ,Costa County 1 . 35 Standard Form 1/87 CONTRACT AMENDMENT AGREEMENT (Purchase of Services) Number 23-116-1 Fund/Org # 6549 Account # 2823 Other # 1. Identification of Contract to be Amended. Number: 23-116 Effective Date: February 1, 1990 Department: Health Services - Office of the Director/Finance Subject: Legal representation 2. Parties. The County of Contra Costa, California (County) , for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: WEISSBURG AND ARONSON, INC. Capacity: California corporation Taxpayer ID #95-2847593 Address: 32 Floor, Two Century Plaza, 2049 Century Park, Los Angeles, California 90067-3271 3 . Amendment Date. The effective date of this Contract Amendment Agreement is September 15, 1993 4 . Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which are incorporated herein by reference. 5. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA ATTEST: Phil Batchelor, Clerk of BOARD OF SUPERVISORS the Board of Supervisors and County AdminM2ar�- --- o By Chairman/Designee Dep y CONTRACTOR By By Vice P2t�styF�✓r' Jam'/ (Designate business capacity A) ( esignate b iness capacity B) Note to Contractor: For corporations(profit or nonprofit),the contract must be signed by two officers. Signature A must be that of the president or vice-president and Signature B must be that of the secretary or assistant secretary (Civil Code Section 1190 and Corporations Code Section 313). All signatures must be acknowledged as set forth on page two. Standard Form 1/87 Cants Costa County APPROVALS/ACKNOWLEDGEMENT Number 23-116-.1 APPROVALS REC011MENDED BY DEPARTMENT FORM APPROVED By— esignee APPROVED: COUNTY ADMINISTRATOR By ACKNOVLEDGEMENT RIGHT THUMBPRINT(OPTIONAL) d"Kj> State of County. On gefore me, �'(D.AE' TITLE OF OFFICER I.E.,'J4AE DOE,NOTARY LIC") e_-- I CAPACITY CLAIMED BY SIGNER(S) personally appear (NAME($)UF SIGNER(S)) LJ INDIVIDUAL(S) El CORPORATE OFFICER(S) n PARTNER(S) (TITLE(S)) ki personally known to me -OR- 0 proved to me on the basis of satisfactory evidence 0 ATTORNEY IN FACT to be the person(s) whose name(s) is/are sub- 0 TRUSTEE(S) scribed to the within instrument and acknowledged 0 GUARDIAN/CONSERVATOR to me that he/she/they executed the same in 0 OTHER: DEBORAH FELICIANO his/her/their authorized capacity(ies), and that by COWA#9vm his/her/their signature(s) on the instrument the Nota y ROc—CcdtrrdC person(s), or the entity upon behalf of which the SIGNER IS REPRESENTING: t0SANGEL000UN7Y jr person(s)acted,executed the instrument. (NAME OF PERSON(S)OR ENTITY(IES)) My Comm.Eq*os APR 1&1997 Witness my hand and official seal. �ix ju (SEAL) (SIGNATURE OF NOTARY) ATTENTION NOTARY:The information requested below is OPTIONAL.It could,however.prevent fraudulent ekachment of this certificate to any Una horized document. THIS CERTIFICATE Title or Type of Document 0_ 2�a MUST BE ATTACHED Number of Pages Date of Document TO THE DOCUMENT DESCRIBED AT RIGHT: Signer(s) Other Than Named Above WOLCOTTS FORM 63240-ALL PURPOSE ACKNOWLEDGMENT WITH SIGNER CAPACITY/REPRESENTATIONIFINGERPRINT-Rev.12-92 C1992 WOLCOTTS FORMS,INC. AMENDMENT SPECIFICATIONS Number 23-116-1 In consideration for Contractor's willingness to provide additional hours of service under the Contract identified herein, County agrees to increase the Contract Payment Limit. County and Contractor agree therefore to amend this Contract as set forth below while all other parts of the Contract remain unchanged and in full force and effect. 1. Increase in Contract Payment Limit. The payment limit specified in Paragraph 5. (Payment Limit) is hereby increased by $45 , 000 from $30, 000 to a new total payment limit of $75, 000. Initials• •Contra for County Dept.