HomeMy WebLinkAboutMINUTES - 02262008 - C.66 TO: BOARD OF SUPERVISORS "'�° Contra
FROM: William Walker, M.D., Health Services Director ;' ... : k :';.
By: Jacqueline Pigg, Contracts Administrator °;; :wr, Costa
DATE: February 11, 2008 Count
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SUBJECT: Approval of Contract Amendment Agreement#23-366-8 with Ecology and Environment, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Art Lathrop) to execute on
behalf of the County, Contract Amendment Agreement #23-366-8 with Ecology and
Environmental, Inc., a corporation, effective March 1, 2008, to amend Contract #23-366-2 (as
amended by subsequent amendment agreements #23-366-3 through #23-366-7), to increase the
payment limit by $60,000 from $97,645, to a new total of$157,645 with no change in the original
term of April 1, 2006 through August 31, 2008.
FISCAL IMPACT:
This amendment is funded 100% by Federal Health Resources and Services Administration
(HRSA) National Bioterrorism Hospital Preparedness Program, through the State Department of
Health Services. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On April 25, 2006, the Board of Supervisors approved Contract #23-366-2 (as amended by
subsequent amendment agreements #23-366-3 through #23-366-6), with Ecology and
Environment, Inc, for the period from April 1, 2006 through August 31, 2008, for provision of
emergency management consulting, and training services to facilitate a Countywide Exercise Plan
for Hospitals, Clinics, Pubic Health and the Emergency Medical System.
Approval of Contract Amendment Agreement #23-366-8 will allow the Contractor to provide
additional services, through August 31, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
V---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
----APPROVE 0 ER
SIGNATURES
ACTION OF BOARD APPROVED AS RECOMMENDED X OTHER
VOTE DF SUPERVISORS r I HEREBY CERTIFY THAT THIS IS A TRUE
/V� UNANIMOUS (ABSENTN AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
Contact Person: Art Lathrop 646-4690
JOHN CULLEN, CLERK 0 HE BOA D OF
CC: Health Services Department (Contracts) SUPER ISORS AND C NTY ADMIN RATOR
Auditor Controller j
Contractor BY t PUTY