HomeMy WebLinkAboutMINUTES - 06201989 - 1.45 To: BOARD OF SUPERVISORS, 1-045
Mark Finucane , Health Services Director Contra
FROM : By : Elizabeth�' A. Spooner , Contracts Administrator
Costa
DATE: June 1, 1989 County
Approval of Contract Amendment Agreement 1123-102-2
suBJkcT: with Lewin/ICF
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Contract Amendment Agreement 1123-102-2 , with Lewin/ICF ,
effective April 1 , 1989 , to amend Contract #23-102 (as amended
by Contract Amendment Agreement 1123-102-I ) , with a $250000
increase in the contract payment limit .
II . FINANCIAL IMPACT :
Approval of this amendment agreement will result in an increase
in the contract payment limit of $25 , 000 , from $50 ,000 to a new
total payment limit of $75 , 000 . Funding for this service is
included in the Department ' s FY 1988-89 Enterprise I budget .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
Contract 1123-102 (effective July 15 , 1988 through February 15 ,
1989 ) was approved by the County Administrator and executed by
the Purchasing Agent in July 1988 . Contract Amendment Agreement
1123- 102-1 , which was approved by the Board on February 28 , 1989 ,
extended the term of the Contract to June 30 , 1989 . The
Contractor has been providing management consultation and tech-
nical assistance to the Health Services Director with regard to
major planning and administrative and organizational issues for
the Department .
Approval of Contract Amendment Agreement 1123-102-2 will provide
additional funding for the Contractor to complete review and
modification of the Hospital Feasibility study as requested by
your Board .
CONTINUED ON ATTACHMENT: YES SIGNATURE'
„RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDA O OF BOARD 16OMMITTEE
APPROVE OTHER
SIGNATURE I S):
ACTION OF BOARD ON JUN Z U 1989 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
>4' UNANIMOUS (ABSENT ) 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.
cc: Health Services (Contracts) ATTESTED JUN 2 0 19$9
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY DEPUTY
M382/7-83