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HomeMy WebLinkAboutMINUTES - 12091997 - C53 TO: BOARD OF SUPERVISORS "` a °'• ��' aa William Walker, M.D. , Health Services Director IN FROM: By: Ginger Marieiro, Contracts Administrator ' _- ;. Contra DATE: November 25, 1997 Costa County SUBJECT: Approval of Standard Contract #22-624-2 with Nicholas Carr SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or . his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-624-2 with Nicholas Carr in the amount of $24, 290, for the period from December 1, 1997 through May 31, 1998, to provide consultation and technical assistance to the Department with regard to the Bicycle Head Injury Prevention Project. II. FINANCIAL IMPACT: This Contract is funded as follows: $ 19, 290 Federal Funds 5, 000 Bay Area Air Quality Management Board Grant 24,290 Total Approval of this Contract will result in a cumulative twelve-month total in excess of $25, 000, therefore, Board of Supervisors approval is required. III. REASONS FOR RECOMMENDATIONSIBACKGROUND: In May 1997, the County Administrator approved, and the Purchasing Services Manager executed Short Form Contract #22-624 with Nicholas Carr for the period from May 16, 1997 through October 31, 1997 to provide consultation and technical assistance to the Department with regard to the Bicycle Head Injury Prevention Project. Subsequent Contract Amendment Agreement #22-624-1 extended the Contractor's services through November 30, 1997 . Approval of Contract #22-624-2 will allow the Contractor to continue to provide services through May 31, 1998. CONTINUED ON ATTACHMENT: YES SIGNATU, S �4 . 1-4--b RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE(S): / ACTION OF BOARD ON D�1 - �I I APPROVED AS RECOMMENDED V( OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT—V--) 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. ATTESTED 4.r �., ��.�+ q 1997 PHIL BATCHELOR,CLERK OF THE MARD OF Contact Person: Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management - Auditor Controller BY DEPUTY Contractor