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Home My WebLink AboutMINUTES - 01282003 - C41-C44 To; BOARD OF SUPERVISORS FRONT. William Walker, M.D. , Health Services Director � By: Ginger Ma.rieiro, Contracts Administrator � Contra DATE- anu ry 15, 2003 COSECI SUBJECT. Approval of Contract Amendment Agree ent 426®403_5 with Surgical Nurse, LLC SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director, or his designee (Kathryn Crazzini) , to execute on behalf of the County, Contract Amendment Agreement 26-403 -5 %Ith Surgical Nurse, :SLC, a corporation, effective January 1, 2003 , to amend Contract #26-403-4, to increase the total Contract Payment Limit by $560, 000 from $200, 000 to a neva total payment lim i To BOARD OF SUPERVISORS FROM- William Walker, M.D., wealth Services Director '` , Contra By: Ginger Marieiro, Contracts Administrator ot DATE: ..r'nua ry 15, 2003 linty aUWECT: Approval of Contract Amendment Agreement #22-355-1 with Bob Katie SPECIFIC REQUEST(S)OR PECOMIME ATION(S)&BACKGROUND AND JUSTIFICATION Approve and, authorize the Health Services Director, or his designee (Lewis Pasca=li, jr, ) to execute on behalf of the Counter, Contract Amendment Agreement #22-855-1, effective December 1, 2002, to amend Contract. #22-855 with Bob satin, a self-employed individual, to increase the Contract Payment Limit t by $1, 000 from $33 , 700 to a nes Contract Notal Payment Limit of $34,x'00 This Contract is funded 100t by industry fees On November 12, 2002, the Board of Supervisors approved Contract 422-855 with Bob Katiy for the period from December 1, 2002 through May 31, 2003 , for consultation and technical assistance to the Department with regard to the industrial Safety Ordinance (ISO) . it was the intent of the County and the Contractor that ?fir. Katin be reimbursed for miscellaneous expenses and mileage in an amount not to exceed. $1, 000 during the term of the Contract. However, due tc the mutual mistake Contract . oyy��..yy,, the �y parties, he .reimbursement. amount ergs no:. included. in the formal �� `�o n 4..L o Approval of this Contract Amendment Agreement #22-85.5-1 will reform the Contract to remedy the :mutual mistake of the parties so that Mr. Katin can be properly reimbursed for expenses he incurs while traveling on Behalf of the County CONT Cs'ti ATT WENT: �.,. E7COMMENDATION C�7 COUNTY ADMINISTRATOR RE OMMENDA` ION OF BOARD COMMITTEE � 'APPROVE OTHER ACT ON OF BOARD ON :1 � a— Vo T E OF SUPERVISORS _- UNANWOUS (ARSE° Ti'I l,s AND CORRECT COPY OF AN ACTION TA EN AeYER NOESAND ENTERED ON THE WNU E ES Or THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ;3 ATTESTED ' f ;h e ✓ F r�v 1044.SWEETE ti,CLERKOF THE BOARD OF SUI4r.ftVISORS AND Cciy�NTY ADNI!NISTRATOR Copta t Pers+or: Lewis Pascalli, jr, (\646--2886) CC: Hea't,-I Services Dept. (Cortracts) Risk Management r ._ DE%T Y Contraef a ._ TO: BOARD OF SUPERVISORS FROM, William Walker, M.D. , Health Services Director Contra By: Ginger Mariairo, Contracts Administrator Costa DATE: January 15, 2003 County SUBJECT. Correct january 7, 2003 , Board Order C. 95 for Contract #24-999-1 with Denise LiHeureux, M.D. SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION AR BE 9C AN im AEWNN_MEE'PID—AWAZ 111 QO X Correct the Board Order which was approved by the Board of Supervisors on january 7, 2003 , (C. 95) with Denise L'Heureux, AVD. , a self-employed individual, to accurately reflect the payment limit of $42,500 instead of $48,450, for the period from january 1V '2003 through December 31, 20036 for the provision of professional outpatient psychiatric services to County' s patients . FISCAL IMP mcml : This Contract is funded !001 by Mental Health Realignment funding. For a number of years the County has contracted with Medical, Dental and Mental Health Specialists to provide specialized professional services which are not otherwise available in its Hospital and Health Centers . The prior Board order for Contract #24-999-1 was drafted in error. Approval of Contract #24-999-1, Denise L*Heureux, M.D. will provide professional outpatient psychiatric services to County patients at the Mental Health Clinics in Pittsburg, Martinez, and Richmond, as requested by County, through December 31, 2003 . r NT RECOMME�DATION OF BOARD COMMITTEE RECOMuMENDATION OF COUNTY ADMINi STRA T OR ,,,---APPROVE ---o T HER GN ;UR ACTION OF BOARD OVED AS RECOMMENDED OTHER VOTE OF SiPERV!SORS I HEREBY CERTiFY THAT THIS IS A TROE UNANWeOUS (ASSENT" AND CORRECT COPY Cr Ali ACTION TAKEN AYES: NCES' AND NTER ED ON THE MINUTES OF THE BOARD E ABSENT: ABSTAX_ OF SUPERVISORS ON THEDACE SHOWN. Z� ATT E S T E 'I�F�TH9 BO��RD F jo J�E E7 jol E Donna Wigand, L.C.S.W. (957-5150) SU 'FAVI SORS AND CO' TY ADVIWISTRATOR Contact Person: CC: --Health Services Dept. (Contracts) AL�dltor-Controller Risk Management BY DEPUTY ---------- Contaufor TO: BOA-RD OF SUPERVISORS FROM: MAUI=M. SHI , PUBLIC WORKS DIR.ECTOR DATE: January 28, 2003 SUBJECT: APPROVE and AUTHORIZE the Public Warks Director, or designee, to execute a contract amendment with Lawrence V. Gossett, effective January 28, 2003, to increase the payment aimit by$40,000 to a new payment limit of$90,000 and to extend the terra from February 28, 2003 to October 31, 2003, for on-call plan, check, reap check and application review services for various projects, Countywide. (All Districts) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGR07,ND AND JUSTIFICATION Im Recommended Action: APPROVE and AUTHORIZE the Public Works Director or designee to execute a contract arrrendrnent With Lawrence V. Gossett, effective January 28, 2003, to extend the term of the contract from February 289 2003, to October 31, 2003, and increase the contract amount from, $50,000.00 to $90,000.00 for on- ca l plan check, map check and application review services for various projects. II, Financial Impact: There is no impact to the County General Fund. The contract will be completely funded by developer fees for the review of applications, improvement plans and subdivision maps. The contract is for or.-call review ofvarious projects tbroughoioAmiacorporated C_r.a Costa County. Continued on Attachment;� SIGNATURE _.� "`— � ,� � � "-nom � s ,,,IA ,Cb:3MMENDA'I ION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE 'APPROVE _O'THER ACTION I3EC3 r €��s' E %AT'T°R€�vEI3 AS ICOI��IEI�I�EI� -,=.OTHER IIETt VOTE OF SUPERVISORS UNANIMOUS(ABSENT AYES: NOES: ABSENT,— ABSTAIN: BB:cw G:1C;pData\EngSvc\Br�ar\2003\Sanuary\BG I I-5-02-Consultant Amend-Cossett.doc 1 hereby certify#l2a,this is 2 die and correct copy of Orig.Div.Public Works(Engineering Services) an action taken and entered on the Fi1iza$es of he Contact: Briar Balbas(31"s-2284) cc: County Administrator Board of Supervisors on,the date shown. Accounting Auditor-'antrof"er 7 Ce oiSLtl ia3nt ATTESTED:_ JOHN'SwEE' YN,Clerk of th. oard of supervisors and County Adrainistrato-r r` By .' k, Deputy x SUBJECT: APPROVE and AUTHORIZE the Public Mors Director, or designee, to execute a contract wnendment with Lawrence V. Gossett, effective January 28, 2003, to increase the payment licit by $40,000 to a new payment krait of$90,000 and to extend the terra. from February 28, 2003 to October 31, 2003, for ori-call plan check, map check and application review services for various projects, Countywide. (All Districts) DATE- January 28, 2003 PA 2 111. Reasons for Recommendations and AAS� : ±. Gossett has additional work to complete. Given the current status of Mr. ossett's review of existing projects, it is prudent to extend the contract to maintain efficient processing without loss of continuity. By extending and increasing this contract, the Public Works Department can enslare that pro