HomeMy WebLinkAboutMINUTES - 12082001 - C.95 TO: BOARD OF SUPERVISORS /
1 w N 66
FROM: William Walker, M.D. , Health Services Director ,'. Contra
By: Ginger Marieiro, Contracts Administrator °° ' s Costa
DATE: December 4, 2001 �sTA-Co-„- County
SUBJECT:
Approval of Contract Amendment Agreement #23-255-4
with Romax Development, Ltd.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Amendment Agreement #23-255-4 with
Romax Development, Ltd. , effective November 20, 2001, to amend
Contract #23-255-3 , to increase the Contract payment limit by
$30 , 000 from $75, 000 to a new total Payment Limit of $105, 000 .
FISCAL IMPACT•
Funding for this Contract is included in the Department ' s Enterprise
I budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On February 27, 2001, the Board of Supervisors approved Contract
#23-255-3 with Romax Development, Ltd. , for the period from March
1, 2001 through February 28 , 2002 , to provide consultation and
technical assistance to the Department with regard to the Computer
Output Laser Disc (COLD) Onbase System.
Approval of Contract Amendment Agreement #23-255-4 will allow the
Contractor to provide additional hours of service through February
28 , 2002 .
01-1
CONTINUED ON ATTACHMENT: _ YES SIGNATURE+•�1�
-A�RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_,,,-APPROVE _OTHER
SIGNATURES
ACTION OF BOARD O APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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 e�4�4 jQe4I U u v l
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Pat Godley (370-5007)
CC: Health Services Dept. ( ontracts)
Auditor-Controller '�"�/� I/ �� //�
Risk Management BY � J` v l�" tJ'�i e''" DEPUTY
Contractor