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HomeMy WebLinkAboutMINUTES - 04231991 - 1.64 TO: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director ow__� Contra By: Elizabeth A. Spooner, Contracts Administrato COS+a DATE: April 11, 1991 County SUBJECT: Approval of Contract Amendment Agreement #22-336-2 with Sandra J. Hollenbeck 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 Amendment Agreement #22-336-2 to amend Contract #22-336-1 (effective January 1, 1991 through December 31, 1991) with Sandra J. Hollenbeck, effective April 1, 1991, with a payment limit increase of $1, 395, from $61, 365 to a new total payment limit of $62 , 760 to provide tuition for the Contractor to attend special training that will contribute to the Department's risk management and prevention programs pursuant to AB 3777. II. FINANCIAL IMPACT: This contract is funded by AB 2185 revenues in the Department's FY 1990-91 Budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 11, 1990, the Board approved Contract #22-336-1 with Sandra Hollenbeck, P.E. , for consultation and technical assistance to the Department's Environmental Health Division and to Contra Costa County petroleum refining and chemical manufacturing businesses which handle acutely hazardous materials. The Contractor has been providing guidance in developing risk management and prevention programs which are mandated by AB 3777 and which your Internal Operations Committee requested that the Department expedite. Approval of Contract Amendment Agreement #22-336-2 will provide tuition for the Contractor to attend a course entitled: "Consequence Assessment and Mitigation" which is part of a continuum of courses on safety analysis and risk assessment for chemical process industry practitioners. Ms. Hollenbeck's participation in this course will significantly enhance the expertise she provides to the County. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS �A UNANIMOUS (ABSENT ) I 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 APR 2 3 M91 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-e8 BY -, DEPUTY