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HomeMy WebLinkAboutMINUTES - 07101990 - 1.86 TO: BOARD OF SUPERVISORS Contra FROM: �. Mark Finucane, Health Services Director Costa By: Elizabeth A. Spooner, Contracts Administrato DATE: June 20, 1990 County SUBJECT: Approval of Contract #23-012-12 with Peat Marwick Main & Co. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Contract #23-012-12 with Peat Marwick Main & Co. for the period July 1, 1990 through June 30, 1991, with a payment limit of $30, 000, for consultation and technical assistance with regard to audit appeal issues. II. FINANCIAL IMPACT: This Contract is funded by Enterprise I in the Health Services Department's FY 1990-91 Budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: The Department has contracted for several years with Peat Marwick Main & Co. for provision of 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 contractors' services to provide consultation and technical expertise to the Department's accounting staff, and approval of Contract 423-012-12 will continue these services through the next fiscal year. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM N ATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 77 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED JUL 10 1990 Risk Management Phil Batchelor,Clem( of the Board of Auditor-Controller Supervisors and Canty Administrator Contractor M3e2/7-83 BY i DEPUTY