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HomeMy WebLinkAboutMINUTES - 12042001 - C.140 To: BOARD OF SUPERVISORS 44"6) FROM: William Walker, M.D. , Health Services Director :-` ,;. Contra By: Ginger Marieiro, .Contracts Administrator a Costa November 16 2001 DATE: nOs>q'65u—, County SUBJECT: Approval of Contract Amendment Agreement #22-785-3 with Donald R. Nixon 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 #22-785-3 with Donald R. Nixon, effective November 30 , 2001, to amend Contract #22-785-2 , to increase the Contract Payment Limit by $24 , 880 from $24 , 880 , to a new total payment limit of $49, 760 and extend the term from November 30, 2001 through February 28 , 2002 . FISCAL IMPACT- This Contract is 100% funded by California Accidental Release Prevention (Cal/ARP) Program 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 #22-785-2 with Donald R. Nixon, for the period from September 1, 2001 through November 30, 2001, to provide consultation and technical assistance to the Department with regard to Risk Management Programs for petroleum refining and chemical manufacturing facilities handling acutely hazardous materials . Approval of Contract Amendment Agreement #22-785-3 will allow the Contractor to continue providing services through February 28 , 2002 . CONTINUED ON ATTACHMENT: Y AS SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE (S): ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT. M ) 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 Q[) k JA 1 It), 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 II Risk Management BY I I i DEPUTY Contractor