HomeMy WebLinkAboutMINUTES - 12052006 - C.97 C . � �
TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: November 20, 2006 County
SUBJECT: Approval of Contract Extension Agreement#23-225-4 with Lion Goodman (dba Lion Goodman and
Associates)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director or his designee (Shelley Pighin), to execute on
behalf of the County, Contract Extension Agreement #23-225-4, effective October 31, 2006, with
Lion Goodman (dba Lion Goodman and Associates), a sole proprietor, to amend Contract#23-225-2
(as amended by Contract Amendment Agreements #23-225-2 and #23-225-3), to increase the total
payment limit by $10,000 from $40,000 to a new payment limit of$50,000 and extend the tern of
the agreement from October 31, 2006 through April 30, 2007.
FISCAL IMPACT:
This Amendment is funded 100%by Enterprise I.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On January 24, 2006, the Board of Supervisors approved Contract #23-255-1 (as amended by
Contract Agreement Agreements #23-225-2 and #23-225-3), with Lion Goodman (dba Lion
Goodman and Associates), for the period from January 1, 2006 through October 31, 2006, for the
provision of recruitment services throughout the healthcare industry, focusing on hospitals,
integrated health organizations, managed care organizations, and healthcare information
consulting firms to fill the position of Assistant Health Services Systems Director.
The County and Contractor have not successfully located a qualified candidate for this highly
specialized position. Approval of Contract Extension Agreement #23-225-4 will allow the
Contractor to continue to provide recruitment services for the Assistant Health Services Systems
Director position,through April 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: �V�
✓RECOMMENDATION OF COUNTY ADMINISTRATOR / RECOMMENDATION OF BOARD COMMITTEE
yAPPROVE OTHER
SIGNATURE(S)- } �/
ACTION OF BOAR O ,II J / 40'-9 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERV RS / I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
I�NANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT:
IN:U� �ABB.S,',T�AQ
o t�P r50�%n:' Shel Plghlri (957-5250) ATTESTED
JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY ��^ �— , DEPUTY