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HomeMy WebLinkAboutMINUTES - 12192006 - C.60 TO: BOARD OF SUPERVISORS �" "� Contra FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator °I DATE:: December 4, 2006 o� County SUBJECT: Approval of Contract Extension Agreement#23-383-1 with CSC Consulting, Inc. { O SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract Extension Agreement #23-383-1 with CSC Consulting, Inc., a corporation, to extend the term from December 31, 2006 through December 31, 2007. FISCAL IMPACT: None, there is no change in the Contract Payment Limit of$250,000. This Contract is funded 100%by Enterprise I Budget. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On February 7, 2006, the Board of Supervisors approved Contract #23-383, with CSC Consulting, Inc., for the period from January 1, 2006 through December 31, 2006, for the provision of professional support services, technical assistance, and consulting to the Director of Information Systems, with regard to Information Management and Technology Planning Projects and requirements. Approval of Contract Extension Agreement #23-383-1 will allow the Contractor to continue providing services through December 31, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: ,--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE THER SIGNATURES / > Q ACTION OF BOARD ("?-/] APPROVED AS RECOMMENDED OTHER Unanimous (Absent ) � I HEREBY CERTIFY THAT THIS IS A TRUE Ayes: Noes: AND CORRECT COPY OF AN ACTION TAKEN Absent: Abstain: AND ENTERED ON THE MINUTES OF THE BOARD Vacant: District IV OF SUPERVISORS ON THE DATE SHOWN. ATTESTED J)t ( o V 957-5410 JOHN CULLEN, CLERK OF TH BOARD OF CC: Health Services Department (Contracts) SUP VISORS AND COUNTY ADMINISTRATOR Auditor Controller /� Risk Management BY l(J oDEPUTY Contractor