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HomeMy WebLinkAboutMINUTES - 06231987 - 1.63 TI: BOARD of Supt'.RvISOKS FROM ' Mark Finucane , Health Services Director Contra By : Elizabeth A. Spooner , Contracts Administratorto (-`tea DATE; June 11, 1987 tc�`J".7"t "J�V.�I SUBJECT: Approval of Contract #23-012-9 with Peat Marwick Main & Co . SPECIFIC REQUEST(S) OR NZECOMMENDATICIN)S) & BACKGROUND ANO JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Health Services Director to execute on behalf of the County, Contract 123-012-9 with Peat Marwick Main & Co . for the term July 1 , 1987 through June 30, 1988 in the amount of $50 , 000 , for consultation and technical assistance with regard to audit appeal issues . II . FINANCIAL IMPACT : County funding for this service will be included in the Health Services Department ' s FY 1987-88 Enterprise I Budget . The FY 1986-87 payment limit is $106 , 000 . The Department is recom- mending a $50 , 000 payment limit for FY 1987-88 . III . REASONS FOR RECOMMENDATIONS/BACKGROUND: The Department has contracted for several years with Peat Marwick Main & Co . ( formerly Peat , Marwick, Mitchell . and Company) for providing fiscal expertise on various audit appeal issues ; representation at appeal hearings ; and technical research and advice ,on class action litigation. The Department again has need of the contractor ' s services to provide con- sultation and technical assistance to the Department ' s accounting staff . This document has been approved by the Department ' s Contracts and Grants Administrator in , accordance with the guidelines approved by the Board ' s Order of December 1 , 1981 (Guidelines for contract preparation and processing , Health Services Department) . EAS : gm CONTINUED ON ATTACIMENT: YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE OARDCOMMITTEE APPROVE OTHER SIGNATU"E f S ACTION OF BOARD ON \ AI`PROVED AS RECOMMENDED OTHER `. r2 VOTE OF SUPERVISORS 1 WREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT _ ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES*.__ AND ENTERED ON THE MINUTES OF TFiE BOARD ABSENT: ABSTAIN:— OF SUPERVISORS ON THE DATE 'SIIDWN. JRIC: Health Services (Contracts) JUN Cc: County AdminisLrator ATTESTED _ U JO 1987 Auditor-Controller_ PHIL BATCHELOR. CLERK OF THE BOARD OF Cot)tractor pL SUPERVISORS/AND COUNTY ADMINISTRATOR 'QT7-A9 BY_ {,,. / �lVif°�6s�4.W- --.DEPUTY