HomeMy WebLinkAboutMINUTES - 12162008 - C.64 TO: BOARD OF SUPERVISORS - Contra
FROM: William Walker,M.D., Health Services Director a 1.
By: Jacqueline Pigg, Contracts Administrator _�' Costa
DATE: December 3, 2008 County
SUBJECT: Approval of Contract Amendment Agreement#23-432-2
with Beacon Partners,Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
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RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Pat Godley), to execute on
behalf of the County, Contract Amendment Agreement #23-432-2 with Beacon Partners, Inc., a
professional corporation, effective November 13, 2008, to amend Contract #23-432, to increase the
payment limit by $100,000, from $220,000 to a new payment limit of$320,000, with no change
in the original term of August 1, 2008 through July 31, 2009.
FISCAL IMPACT•
This Contract is funded 100%by Enterprise Fund I.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On July 22, 2008 the Board of Supervisor Contract #23-432 with Beacon Partners, Inc. (as
amended by Contract Amendment Agreement #23-432-1) for the period from August 1, 2008
through July 31, 2009, for the provision of professional consultation and technical assistance to
the County's Information System Director with regard to project analysis and implementation of
hospital clinical applications.
Approval of Contract Amendment Agreement #23-432-2 will allow the Contractor to provide
additional services through July 31, 2009.
Public Coment provided by Rollie Katz,
J of Public Employees Union Local 1
CONTINUED ON ATTACHMENT: YES SIGNATURE:
i /RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
�-6_—,-APPR E HER
SIGNAT RES
ACTION OF BOARD ON ` o APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
�[ UNANIMOUS (ABSENT�) AND ENTERED ON THE MINUTES OF THE BOARD
T� AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Patrick Godley 957-5410 ATTESTED ((``��,,DAVID CLERK THE BOARD Ld
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller c
Contractor BY J , DEPUTY