HomeMy WebLinkAboutMINUTES - 02132007 - C.48 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: January 31, 2007 a _, County h/
SUBJECT: Approval of Contract Extension Agreement#23-372-2
with FCG CSI, Inc. (dba First Consulting Group) _
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patrick Godley) to execute
on behalf of the County, Contract Extension Agreement #23-372-2 with FCG CSI, Inc. (dba First
Consulting Group), a corporation, with no change in the payment limit of$500,000, to extend the
Contract term from February 28, 2007, through February 29, 2008.
FISCAL IMPACT:
None, there is no change in the Contract Payment Limit of$500,000. This Contract is funded 100%
by Enterprise I.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On March 8, 2005, the Board of Supervisors approved Contract #23-372 (as amended by Contract
Extension Agreement #23-372-1) with FCG CSI, Inc. (dba First Consulting Group), for the period
from March 1, 2005 through February 28, 2007, 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 #23-372-2 will allow the Contractor to continue
providing services through February 29, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
Yc
V RECOMMENDATION OF COUNTY ADMINISTRATOR RCOMME DATION OF BOARD COMMI
APPROVE OTHER
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SIGNATURE (S):
ACTION OF BOARD N own APPROVED AS RECOMMENDED�� OTHER
VOT OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSEN�1S1"7�.j, � AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES:
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
/ �^_
Contact Person: Patrick Godley 957-5410 ATTESTED �-/�" / �' ?
JOHN CU LEN, CLERK OF BOAR OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY D , DEPUTY