HomeMy WebLinkAboutMINUTES - 10162007 - C.55 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director :' �.
By: Jacqueline Pigg, Contracts Administrator 0 -'� ° °' Q Costa
DATE: October 31, 2007 County
TI oL1
SUBJECT: Approval of Contract Amendment Agreement#23-225-6 with Lion Goodman (dba Lion Goodman
and Associates)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATIONS):
Approve and authorize the Health Services Director or his designee (Shelley Pighin), to execute on
behalf of the County, Contract Amendment Agreement #23-225-6, effective October 1, 2007, with
Lion Goodman (dba Lion Goodman and Associates), a sole proprietor,to amend Contract 923-225-5,
to increase the total payment limit by $52,000 from $25,000 to a new payment limit of$77,000, with
no change in the original term of the Contract through April 30, 2008.
FISCAI. IMPACT:
This Amendment is funded 100% by Enterprise I.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
In May 2007, the County Administrator approved and the Purchasing Services Manager executed
Contract #23-225-5, with Lion Goodman (dba Lion Goodman and Associates), for the period from
May 1, 2007 through April 30, 2008, to provide 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.
Approval of Contract Amendment Agreement #23-225-6 will allow the Contractor to provide
additional recruitment services for the Health Services Systems Director, Chief Information Officer
(CIO) position, through April 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE: J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
'--"APPROVE R
SIGNATURES
ACTION OF BOARD 6 ® APPROVED AS RECOMMENDED OTHER
VOT F SUPERV RS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTA N: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: Shelley Pighin (957-5250) ATTESTED
JOHN CULLEN, CLERK O THE BOA D OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY DEPUTY