HomeMy WebLinkAboutMINUTES - 02122008 - C.27 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director ; ' _ Costa
By: Jacqueline Pigg, Contracts Administrator Z, e=
DATE: January 30, 2008 _
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SU133ECT: Approval of Contract#23-370-3 with Robert J. Proctor
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on
behalf of the County, Contract #23-370-3 with Robert J. Proctor, a self-employed individual, in
an amount not to exceed $58,492, to provide administrative and management analysis, consultation,
and training services for the Department's Office of the Director, for the period from April 1, 2008
through March 31, 2009.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise I budget.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On April 3, 2007, the Board of Supervisors approved Contract #23-370-2 with Robert J. Proctor, to
provide administrative and management analysis, consultation, and training services for the
Department's Office of the Director, with regard to Occupational Safety and Health Administration
(OSHA) compliance, staff training, policy development, and space planning, for the period from
April 1, 2007 through March 31,2008.
Approval of Contract #23-370-3 will allow the Contractor to continue to provide administrative and
management analysis, consultation, and training services to the Department's Office of the Director,
through March 31, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
,---'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓APPROVE HER
SIGNATURES
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE F SUPERVI O S I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:Contact Person: Patrick Godle 957-5410 ATTESTED �(�/t-'y �2
Godley � JOHN CULLEN, CLERK OFT OARD
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller o UTY
Contractor BY