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HomeMy WebLinkAboutMINUTES - 07181989 - 1.46 1-®46 TO: BOARD OF SUPERVISORS Contra FROM: JAMES A. RYDINGSWORD, DIRECTOR Costa SOCIAL SERVICE DEPARTMENT 's County DATE: June 30 , 1989 4 COU�� SUBJECT: AUTHORIZING EXECUTION OF JOINT SYSTEMS AGREEMENT WITH NORMAN L. FORSTE &) ASSOCIATES (COUNTY #20-723-1) SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Authorize the Board Chairman to execute and enter into Joint Systems Agreement (County #20-723-1) with Norman L. Forste & Associates, ,to provide technical and administrative services for the County Welfare Directors ' Case Data System Management Consortium, including Contra Costa County Social Service Department, for the term beginning July 1 , 1989 and ending June 30 , 1990 , in the amount of $4 ,473 .68 , and under terms and conditions as more particularly set forth in the Agreement. FINANCIAL IMPACT: 100 percent County funds, included in the Social Service Department' s FY 89-90 budget. Each participating County will contribute $4,473 .68 towards the total sum of the Agreement, $81 ,000 . REASONS FOR RECOMMENDATION/BACKGROUND: For cost effectiveness, Contra Costa County is one of nineteen ( 19) counties contracting jointly for welfare case data management services. This Agreement provides for the retention of Norman L. Forste & Assoc. (Contractor) to deliver technical-administrative services to the Conference (consortium of counties) , as an executive director or general manager with services and duties as specified in the Agreement. CONTINUED ON ATTACHMENT: _YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE -APPROVE -OTHER SIGNATURE(S): ACTION OF BOARD ON JUL I b 1989 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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. ORIG: Social Service Dept. (Attn: Contracts) JUL 18 1989 CC: County Administrator ATTESTED Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF Contractors SUPERVISORS AND COUNTY ADMINISTRATOR JAR/CM Disk 13A BY v ' �.(1' ,DEPUTY M382 (10/88) Attachment