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HomeMy WebLinkAboutMINUTES - 01102006 - C.67 TO: gpt1RD OF SUPERVISORS � 6 FROM: John Sweeten, County Administrator r ontra CostaDATE: January 10, 2006 SUBJECT: Amend Contract with Single Source, Inc. . for Consultation Services J ro°" County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment with Single Source Inc. to increase the payment limit from $108,000 to $123,000 with no change in contract date. This contract is being amended to pay for additional consulting services to the County Administrator's Office and Risk Manager. FINANCIAL IMPACT: Costs for consulting services are funded through the Workers' Compensation Self-Insurance Trust Fund. J BACKGROUNDIREASONS FOR RECOMMENDATION: Single Source Consulting is owned)and operated by Tony Su, MBA and ARM. The services are being contracted to review, evaluate and consult with the Risk Manager, Assistant Risk Manager/Workers' Compensation and County Administrator's Office. CONTINUED ON ATTACHMENT: YES SIGNATURE: (104 — RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE i—APPROVE OTHER SIGNATURES: ' ACTION OF BOR ON J (/(��LM I �O, ).Do fo APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD UNANIMOUS (ABSENT ) OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED dT� Ws-riskm2k3\users$ygridusVy Documents\Board Orders\BO2OD5\BO- JOHN SWEETEN,&LERK OIrTHE BOARD OF SingSrceAmend124)5Con.doc SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Ron Harvey(3351443) Cc: CAO—Risk Management Auditor-Controller Single Source Consulting BY DEPUTY Contra Costa County CON TRACT AMENDM NT AGREE.ML T TT Number L�<, / p -2--) Standard Form L-7 (Purchase of Services-Long Form) Fund/Org Revised 2002 Account# Other# 1. Identification of Contract to be Amended. Number: - 3 Effective Date: February 1, 2005 Department: Risk Management - CAO Subject: Consulting Services 2. Parties. The County of Contra Costa, California(County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: Single Source Consulting Capacity: Limited Liability Corporation Address: P.O. Box 287, S Ian Ramon, CA 94583 3. Amendment Date. The effective date of this Contract Amendment Agreement is November 1, 2005. I 4. Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attach i d hereto which are incorporated herein by reference. 5. Signatures. These signatures attest the parties agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA BOARD OF SUPERVISORS ATTEST: Clerk of the Board of Supervisors By: By: C r Chairman/Designe f Deputy CONTRACTOR Name of Business Entity Name of Business Entity By. I By: (Signature of individual or officer) (Signature of individual or officer) (Print name and Title A, if applicablei (Print name and Title A, if applicable Note to Contractor: For Corporations(profit or nonprofit),the contract must be signed by two officers. Signature A must be that of the president or vice-president and Signature B must be that of the secretary or assistant secretary(Civil Code Section 1190 and Corporations Code Section 313). All signatures must be ac owledged as set forth on Form L-2. 6 7 3 , Contra Costa County CONTRACT AMENDMENT AGREEMENT Number Standard Form L-7 (Purchase of Services—Long Form) Fund/Org Revised 2002 Account # Other# AMENDMENT SPECIFICATIONS ' P Contract In consideration for Contractor's agreement to continue providing services under the Con ac identified herein, County and Contractor agree to amend said Contract as specified below,while all other parts of the Contract rernain unchanged and in full force and effect. Pa3nent Limit Increase: The contract payment limit in paragraph 4 of the above-described contract between the parties hereto is hereby increased from$108,00 to a new total Contract payment limit of $123,000. 1 In exchange for the increased payment]unit, Contractor will provide additional consulting services to the County Administrator's Office and the Risk Manager that were unanticipated under the original contract. \\fs riskm2k3\users$\jgricius\MyDocuments\CONTRACTS\CONTRACTS 2005\SSAmendCon05.doc Contra Costa County APPROVALS/ACKNOWLEDGMENT Number 48031 67 f Standard Form L-2 (Purchase of Services-Long Form) Revised 2002 APPROVALS RECOMMENDED BY DEPARTMENT FORM APPROVED COUNTY COUNSEL By: _ By: Designee Deputy APPROVED: COUNTY ADMINISTRATOR � By: I Designee ACKNOWLEDGMENT STATE OF CALIFORNIA ss. COUNTY OF CONTRA COSTA } On , before me, insert name and title of the officer),personally appeared personally known to me(or proved to me on the basis of satisfactory evidence)to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS MY HAND AND OFFICIAL SEAL. (Seal) Signature ACTIN7L-2 (by Co prns6an,Pa6ndship,x In&vidual) (Civil Cads§7789) ( Page1of1)