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HomeMy WebLinkAboutMINUTES - 12061994 - 1.104 TO: BOARD OF SUPERVISORS , W, Contra FROM: Mark Finucane, Health Services Director:M' By: Elizabeth A. Spooner, Contracts Administrato Costa DATE: November 17, 1994 County SUBJECT: Approval of Contract Amendment Agreement #23-164-3 with Joy E. Green SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director, to execute on behalf of the County, Contract Amendment Agreement #23-164-3 , with Joy E. Green, effective November 1, 1994, to amend Standard Contract #23- 164-2 (effective January 1, 1994 through December 31, 1994) , to increase the payment limit by $4, 000, from $41, 000 to a new Contract Payment Limit of $45,000. This Contractor provides consultation and technical assistance to the Department with regard to the Meditech Laboratory Information System (MLIS) . II. FINANCIAL IMPACT: Funding for this . Contract is included in the Health Services Department's 'Enterprise I Budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: In January 4, 1994, the Board of Supervisors approved Standard Contract #23-164-2 with Joy E. Green for consultation and technical assistance to the Health Services Department with regard to the Department's MLIS system. This Amendment will allow the County to reimburse Contractor for travel, mileage and/or miscellaneous expenses incurred while the Contractor attends Laboratory Training Sessions, at the request of the Department. CONTINUED ON ATTACHMENT: YES SIGNATURE:, ) RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND TION F BOARD COMMIT EE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON DEC a APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT X: i '11^ ) 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. Contact: Patrick Godley (370-5007) DEC CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of . Auditor—Controller Supervisors and County Administratpr Contractor A o M382/7-83 BY �,� DEPUTY