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HomeMy WebLinkAboutMINUTES - 12142004 - C.88-C.92 TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra By: Jacqueline Pigg,Contracts Administrator Costa GATE: December 1, 2004 County SUBJECT: Approval of Contract#23-342-2 with Jose Carlos N.Ng SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract#23-342-2 with Jose Carlos N. Ng, a self-employed individual, in an amount not to exceed $76,360, to provide experienced computer technician services for the period from January 1, 2005 through December 31,2005. FISCAL IMPACT: This Contract is funded 100%by budgeted Enterprise I Funds. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): On December 22, 2003, the Board of Supervisors approved Contract#23-342-1 with Jose Carlos N. Ng, for the period from January 1, 2004 through December 31, 2004, for the provision of experienced computer technician services, including telephone and on-site support, and hardware and software installation,repairs, and upgrades. Approval of Contract #23-342--2 will allow the Contractor to continue providing services through December 31,2005. '�.. CDN T T: Y E5 Q I ._... .:v42 r :;.``RECOMMENDATION OF COUNTY ADMINISTRATOR RECC�jVIEN TION OF BOARD CO M TTEE 4-`APPROVE OTHER € Tu ACTION OF BOARD - 7 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSEhI`I AND CORRECT COPY OF AN ACTION TAKEN AYES: ot AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED 4 JOHN SWEETEN,CLERK OF TAV BOARD F SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: . pat G €e 370-5007 CC: Health Services e�t. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director � -;� Contra By: ',Jacqueline Pigg,Contracts Administrator ' Costa GATE: 'November 30, 2004 County SUBJECT: Approval of Contract#23-355-1 with Microplus Software and Systems,Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONfS1 Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract#23-355-1 with Microplus Software and Systems, Inc., a corporation, in an amount not to exceed $160,000, to provide consultation and technical assistance to the Department with regard to custom healthcare software for the period from January 1, 2005 through December 31,2005, FISCAL,IMPACT: Funding for this Contract is included in the Department's Enterprise I budget. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): On December 16, 2003, the Board of Supervisors approved Contract #23-355 with Microplus Software and Systems, Inc. to provide consultation and technical assistance to the Department with regard to custom healthcare software for the period from January 1, 2004 through December 31, 2004. Approval of Contract #23-355-1 will allow the Contractor to continue to provide services with regard to custom healthcare software through December 31,2005. CON-TIN-UED.0-N ATTACHMENT- YES SIGNATURE- "k.ECOMMENDATION OF COUNTY ADMINISTRATOR RC 1MI,1tDATION OF BOARD MMITTEE %,,-'APPROVE _OTHER �.JJ '` s'% ACTION OF BOARD 10X" ' <. ' APPROVED AS RECOMMENDED ` OTHER VOTE OF SUPERVISORS f I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT_ ; , AND CORRECT COPY OF AN ACTION TAKEN AYES: OEC AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED �_Iryl" JOHN SWEETEN,CLERK OWTHE BOA D OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Pat Godley 370-5007 CC: Health Services Dept. (Contracts) Auditor-Controller1,. t Risk Management BY DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,.Health Services.Director � Contra By: Jacqueline Pigg, Contracts Administrator Costa DATE: December 1, 2004 County SUBJECT: Approval of Contract#23-356-1 with Karen Gonzalez 04,10 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDA`i°ION(S): Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract#23-356-1 with Karen Gonzalez, a self-employed individual, in an amount not to exceed $52,000, to provide technical assistance to the Department with regard to enhancing and upgrading custom software applications for the period from January 1, 2005 through December 31, 2005. FISCAI,IMPACT: This Contract is 100% funded in the Department's Enterprise l budget. BACKGROUND/REASON(S)FOR RECOMMENDATIOMS): On January 6, 2004, the Board of Supervisors approved Contract #23---356 with Karen Gonzalez to provide consultation and technical assistance to the Department with regard to enhancing and upgrading custom software applications for the Mental Health and Alcohol and Cather Drugs Services (ADDS) Divisions' computer systems, for the period from January 1, 2004 through December 31, 2004. Approval of Contract#23-356-1 will allow the Contractor to continue to provide services with regard to custom software applications,through December 31,2005. N € 1•-'--'RECOMMENDATION OF COUNTY ADMINISTRATORREC f END dTION OF BOARD COMMITTEE APPROVE OTHER S T ACTION OF BOARD € APPROVED AS RECOMMENDED OTHER VOT OF SUPERVISORS � , I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT `' ) AND CORRECT COPY OF AN ACTION TAKEN AYES: E AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED ; JOHN SWEETEN,CLERK OF THE 0OARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Pat Godley 370-5047 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY �- #�.-k. � � DEPUTY Contractor TO: BOARD OF SUPERVISORS William Walker, M.D., Health Services Director f Centra FROM: William Jacqueline Pigg, Contracts Administrator 1 ' Costa DATE: November 30, 2004 County SUBJECT: Approval of Contract#23.367 with Contra Costa County Fire Protection District SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTIC}N: Approve and authorize the Health Services Director, or his designee (Art Lathrop), to execute on behalf of the County, Contract#23.367 with Contra Costa County Fire Protection District, a municipal agency, in an amount not to exceed$525,000, to provide First Responder Paramedic Program services for the period from December 1, 2004 through June 30, 2005. FISCAL IMPACT: There is no County General Fund impact. All payments are funded under CSA EM-1 (Measure H). BACKGR0jMMZREAS0N(S) FOR RECOMMENDATION{S): County Service Area EM-1 was established in 1989 to provide enhanced emergency medical services, including rapid paramedic-staffed ambulance response, to the residents of Contra Costa County. On May 18, 2004, the Board of Supervisors authorized the County's Health Services Emergency Medical Services Division to use CSA Em-1 funding to partially offset cost to the fire agencies of providing first responder Paramedic services in Zone B. Approval of this Contract#23.367 will provide the Contra Costa County Fire Protection District with partial funding of its First Responder Paramedic Program, through June 30, 2005. F� QONTINUM._QNA,TTAQHMENT: v I ��i} r -` RECOMMENDATION OF COUNTY ADMINISTRATOR RE�OfSAMEN ATION OF BOARD COMI1fIT fEE ,.----APPROVEOTHER `{: r fi ! l ACTION OF BOARD 4 t APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ' i HEREBY CERTIFY THAT THIS IS A TRUE ti 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. : . ' ATTESTER JOHN SWEETEN,CLERK OF TH BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Art Lathrop646--4690 CC: Health Services Dept. (Conracts) Auditor-Controller , r:fir. Risk Management BY D>1uT Contractor TO: BOARD OF SUPERVISORS i FROM: William Walker,M.D.,Health Services Director =; Contra By: Jacqueline Pigg,Contracts Administrator Costa CRATE: November 30, 2004 County SUBJECT: Approval of Contract#74-033-5 with Kimberly Mayer SPECIFIC REQUEST(S)LIR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve and authorize the Health Services Director, or his designee (Donna Wigand)}to execute on behalf of the County, Contract #74-033-5 with Kimberly Mayer, a sell'-employed individual, in an amount not to exceed $102,720, to provide administrative and management analysis, consultation and technical assistance to the Department's Mental Health Division for the period from. January 1, 2005 through December 31,2005. FISCAL,IMPACT: This Contract is funded 100%by Mental Health Realignment. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): Can December 9, 2003,the Board of Supervisors approved Contract#74-033-4 with Kimberly Mayer for the period fr©m January 1, 2004 through December 31, 2004, for the consultation, training, and technical assistance to the Department with regard to the CalWORKs. Approval of Contract#74-033-5 will allow the Contractor to provide administrative and management analysis, consultation and technical assistance to the Department's Mental Health Division, through December 31,2005. �f {` CONTINUED ON ATTAOEiI+ ENT YES SIGNATURE: + ,y f ;-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMf lEWAI`Ohl OF BOARD COMMI`I4E APPROVE OTHER 3 S[ NATtd-� ACTION OF BOAR1 '{7ht` ^x's` i i✓' s' _ r APPROVED AS RECOMMENDED k OTHER VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE 1\ UNANIMOUS (ABSENTl ) ANE}CORRECT COPY OF AN ACTION TAKEN AYES: S: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: F ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETEN,CLERK OFT E[3OAfkD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand 957-5111 CC: Health Services Dept. (Contracts) Auditor-Controller �.. Risk Management BY DEPUTY Contractor