HomeMy WebLinkAboutMINUTES - 12081998 - C21 Contra
To: BOARD OF SUPERVISORS �
Costa
FROM: William Walker, M.D., Health Services Director County
DATE: November 30, 1998
SUBJECT: AUTHORIZATION TO SIGN AGREEMENT AND AUTHORIZE PAYMENT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RFCOMMEN.DATION:
AUTHORIZE the Health Services Director to sign agreement with the Business Software Alliance
and AUTHORIZE payment of$27,139.91 as a term of settlement.
R ACKQ OUN D:
In a negotiated settlement with the Business Software Alliance,the County agreed to pay$27,139.91
for the use of computer software and accepted other settlement terms.This Order authorizes payment
and agrees to the negotiated conditions.
SOURCE OF FUNDS:
Enterprise I
CONTINUED ON ATTACHMENT:None SIGNATURE:"
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _—OTHER
SIGNATI REfSli: Zi--�-/-14 Alz-
8
1998
ACTION OF BOARD ON December , APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS 1S A TRUE
UNANIMOUS ) AND CORRECT COPY OF AN ACTION TAKEN
AYES- II. IV V, I NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: �
_ � ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: Pat Godley,HS Finance(5-5005) CGTrir
CC: Health Services Administration ATTESTED >
1998
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY:
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