HomeMy WebLinkAboutMINUTES - 10162001 - C.86 TO: BOARD OF SUPERVISORS
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FROM: William Walker, M.D. , Health Services Director :*" Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: October 3 , 2001
dst_66)u.„. County
SUBJECT: C8b
Approval of Contract Amendment Agreement #22-772-4 with
Habib Amin, PhD.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Lewis Pascalli) to execute on behalf of the County, Contract
Amendment Agreement 422-772-4 to amend Contract #22-772-3 with Habib
Amin, PhD. , effective September 30, 2001, to extend the term from
September 30 , 2001 through December 31, 2001 and to increase the
Contract Payment Limit by $32 , 636, from $32 , 636 to a new total
Contract Payment Limit of $65, 272 .
FISCAL IMPACT•
This Contract is funded by the California Accidental Release
Prevention (CAL/ARP) Program revenues included in the Health
Services Department ' s Budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 26, 2001, the Board of Supervisors approved Contract
#22-772:3 with Habib Amin, PhD. for consultation and technical
assistance to the Department ' s Hazardous Materials Division
regarding risk management and prevention programs for the period
from July 2 , 2001 through September 30 , 2001 .
Approval of Contract Amendment Agreement #22-772-4 will allow the
Contractor to continue providing services through December 31, 2001 .
CONTINUED ON ATTACHMENT: Y S SIGNATURE:J._[
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
k-�APPROVE OTHER
SIGNATURE (S):: ~
ACTION OF BOARD OAPPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
l7� UNANIMOUS (ABSENT/4q 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 06C� 16 `
JOHN SWEETEN,CLERK OF THE OARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Lewis G. Pascalli, Jr. 646-2286
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
C.86 a
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 16, 2001, by the following vote:
AYES: Supervisors Gioia, Gerber, DeSaulnier Glover and Uilkema
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: California Accidental Release Prevention (CAL/ARP) and ISO
On this date, Supervisor Mark DeSaulnier moved approval of the
recommendations contained in C.85 and C.86 on the agenda and he further
requested that the County Administrator and the Health Services Director
report to the Internal Operations Committee with a fuller explanation of the
process of and in terms of the needs of the CALARP and the ISO and that
the Internal Operations Committee to report to the full Board in 90 days on
this matter.
IT IS BY THE BOARD ORDERED that the above motion is
APPROVED.
1 hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: October 16,2001
John Sweeten,Clerk of the Board
of Supervisors and County Administrator
By: D
Deputy Clerk
CC: County Administrator
Health Services Director