HomeMy WebLinkAboutMINUTES - 02272001 - C.106 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director .
FROM: By: Ginger Marieiro, Contracts Administrator .f-"�•Z .+. Contra
February 14 , 2001 COSta
DATE: County
SUBJECT: Approval of Contract #23-255-3 with Romax Development, LTD.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Patrick Godley) to execute on behalf of the County, Contract
423-255-3 with Romax Development, LTD. , in an amount not to exceed
$75, 000 to .provide consultation and technical assistance to the
Department with regard to the Computer Output Laser Disc (COLD)
Onbase System, for the period from March 1, . 2001 through February
28, 2002 .
FISCAL IMPACT:
Funding for this Contractis included in . the Health Services
Department ' s Enterprise I Budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On April 4 , 2000, the Board of Supervisors approved--,Contract
#23-255-2 with Romax Development, Ltd. , for the period from March
1, 2000 through February 28, 2001, to provide consultation and
technical assistance to the Department with regard to the Computer
Output Laser Disc (COLD) Onbase System.
Approval of Contract #23-255-3 will allow the Contractor to continue
providing services through February 28,. 2002 .
CONTINUED ON ATTACHMENT: YP5 SIGNATURE
100,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S): `
ACTION OF BOARD N / n APPROVED AS RECOMMENDED /� OTHER
VOTE OF SUPERVISORS
X 1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 10/L•Q.L 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 '
PHIL BATCHELOR,CORK OFTFTE BOARD OF.
SUPERVISORS AN COUNTY ADMINISTRATOR
Contact Person: Pat Godley (370-5007)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BYZr , DEPUTY
Contractor