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HomeMy WebLinkAboutMINUTES - 02282006 - C.81 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Se ices ,rector "A. Contra By: Jacqueline Pigg, Contracts Administrator °' "''"�' Costa DATE: February 8, 2006 _ ' County 4 COUNT SUBJECT: Approval of Contract#27-558-4 with Compass Marketing, LLC SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Rich Harrison) to execute on behalf of the County, Contract #27-558-4 with Compass Marketing, LLC, a Limited Liability Corporation, in an amount not to exceed $95,000, to provide professional printing and report writing services for the Contra Costa Health Plan, for the period from March 1, 2006 through February 28, 2007. FISCAL IMPACT: This Contract is funded in the Department's Budget by Contra Costa Health Plan (Health Plan) member premiums. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On February 8, 2005, the Board of Supervisors approved Contract #27-558-3 with Compass Marketing, LLC, for the period from March 1, 2005 through February 28, 2006, for professional printing and report writing services for the Contra Costa Health Plan. Approval of Contract #27-558-4 will allow the Contractor to continue providing services through February 28, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: v_ ' __LZRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ON OF BOARD COMMITTEE --APPROVE OTHER SIGNATURES ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE — AYES: SUPERVISORS PIEPHO, AND CORRECT COPY OF AN ACTION TAKEN DeSAULN IER, GLOVER, GIOIA AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. NO&P NONE A NT: SUPERVISOR UILKE[v1A ABSTAIN: NONE ATTESTED v �� JOHN SWEETEN,CLERK OF HE BOA D OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Rich Harrison 313-6004 CC: Health Services Dept. (Contracts) Auditor-Controller c> C Risk Management BY_ _ _ DEPUTY Contractor