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HomeMy WebLinkAboutMINUTES - 10011996 - C39 TO: BOARD OF SUPERVISORS �/� FROM: William Walker, M.D. , Health Services Director •f By: Ginger Marieiro, Contracts Administrator 1,_ Contra Costa DATE: September 16, 1996 County SUBJECT: Approval of Contract Amendment Agreement #23-201-1 with Paula Hines 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 #23-201-1 with Paula Hines, effective August 19, 1996, to increase the -Contract payment limit by $37, 809, from $25, 000 to a new total of $62 , 809 and to extend the term of the agreement through December 31, 1996. II. FINANCIAL IMPACT: Funding for this Contract is included in the Department' s Enterprise I budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: In May, 1996, the County Administrator approved and the Purchasing Services Manager executed Contract #23-201 with Paula Hines, for the period from March 25, 1996 through September 30, 1996, to provide consultation and technical assistance to the Health Services Director with regard to the development and implementation of the Department' s Open Access System. Approval of Contract Amendment Agreement #23-201-i will allow the Contractor to provide additional services through December 31, 1996. CONTINUED ON ATTACHMENT: YES SIGNATURE: v-- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 11CT 0 1APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 1 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) ®�T p 1 1996 CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board Of Auditor-Controller Supervisors and County Administrator Contractor M3e2/7-e3 BY DEPUTY