HomeMy WebLinkAboutMINUTES - 11062001 - C.135 To: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director ;:'j d ;. Contra
By: Ginger Marieiro, Contracts Administrator - ;S Costa
DATE: October 19,. 2001 °o J� County
Srq c6iJr'�
SUBJECT:
Approval of Contract Amendment Agreement 422-782-3
with Michael Dossey
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Lewis Pascalli, Jr. ) to execute on behalf of the County, Contract
Amendment Agreement #22-782-3 with Michael Dossey, effective October
31, 2001, to amend Contract 422-782-2 , to extend the term of the
Contract from October 31, 2001 to January 31, 2002 and to increase
the Contract Payment Limit by $24 , 880 from $24 , 880, to a new total
payment limit of $49, 760 .
FISCAL IMPACT:
This Contract. is 100% funded by the AB3777 (RMPP fees) revenues and
is included in the Health Services Department ' s Budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
In September 2001, the County Administrator approved and the
Purchasing Services Manager executed Contract 422-782-2 with Michael
Dossey, for the period from August 1, 2001 through October 31, 2001,
to provide consultation and technical assistance to the Department
with regard to risk management and prevention programs for
facilities handling acutely hazardous materials .
Approval of Contract Amendment Agreement #22-782-3 will allow the
Contractor to continue providing services through January 31 , 2002 .
CONTINUED ON ATTACHMENT: 'YEA SIGNATUR
k4��
LRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE (S):
ACTION OF BOARD O APPROVED AS RECOMMENDED _X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT� ) 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 N�y�`�/Y►��N'^� ` `� a n I
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Lewis G. Pascalli, Jr. 646-2286
CC: Health Services Dept. (Contracts)
Auditor-Controller n
Risk Management BY DEPUTY
Contractor
REQUEST TO SPEAR FORM 43�(THREE (3) MINUTE LIMIT)
Complete this form and place it in the box near the speakers'
rostrum before addressing the Board.
Name: 1AQ1 �NltL%,A Phone: S~16 -1?0 3
1 YVI
Address: ry b ewe City: `J 2t�TL�Oo�
I am speaking for myself or organization: 10C.
(name of organization)
CHECK ONE:
V I wish to speak on Agenda Item # CDate:
My comments will be: general for against
I wish to speak on the subject of
I do not wish to speak but leave these comments for the
Board to consider:
SPEAKERS `
1. Deposit the "Request to Speak" form (on the reverse side) in
the box next to the speaker's microphone before your agenda
item is to be considered.
2. You will be called on to make your presentation.;.
Please speak into the microphone at .the podium.
3. Begin by stating your name and address and whether
you are speaking for yourself or as the
representative of an organization.
4. Give the Clerk a copy of your presentation or
support documentation if available before speaking.
5. Limit your presentation to three minutes. Avoid
repeating comments made by previous speakers.
(The Chair may limit length of presentations so all
persons may be heard) .
REQUEST TO SPEAR PORK
(THREE (3) MINUTE LIMIT)
Complete this form and place it in the box near the speakers'
rostrum before addressing the Board.
Name: �1 ��G� l��(!T Phone:
Address: ���� ��(� �2 ���1� City:Lq
I am speaking for myself or organization:
(name of organization)
CHECK
ONE:
I wish to speak on Agenda Item # .0 Date: �� 6LO(
My comments will be: general for against V
I wish to speak on the subject of
I do not wish to speak but leave these comments for the
Board to consider:
SPEAKERS
c
1. Deposit the "Request to Speak" form (on the reverse side) in
the box next to the speaker's microphone before your agenda
item is to be considered.
2. You will be called on to make your presentation.
Please speak into the microphone at the podium.
3. Begin by stating your name and address and whether
you are speaking for yourself or as the
representative of an organization.
4 . Give the Clerk a copy of your presentation or
support documentation if available before speaking.
5. Limit your presentation to three minutes. Avoid
repeating comments made by previous speakers.
(The Chair may limit length of presentations so all
persons may be heard) .
"QUEST TO SPEAR FORM
(THREE (3) MINUTE LIMIT)
Complete this form and place it in the box near the speakers'
rostrum before addressing the Board.
Name: -�'�'� �r4-/rum Phone: .�/G 3
M
Address: J101 s�t-P�CI)�r72� R • City: 3/?eN7Wo0lD
I am speaking for myself or organization: 10C, -# /
(name of organization)
CHECK ONE:
I wish to speak on Agenda Item # C� i3� Date:
My comments will be: general for against _t
I wish to speak on the subject of
I do not wish to speak but leave these comments for the
Board to consider:
SPEAKERS
1. Deposit the "Request to Speak" form (on the reverse side) in
the box next to the speaker's microphone before your agenda
item is to be considered.
2. You will be called on to make your presentation,"
Please. speak into the microphone at the . podium. y
3. Begin by 'stating your name and address and whether
you are speaking for yourself or as the
representative of an organization.
4 . Give the Clerk a copy of your presentation or
support documentation if available before speaking.
5. Limit your presentation to three minutes. Avoid
repeating comments made by previous speakers.
(The Chair may limit length of presentations so all
persons may be heard) .