HomeMy WebLinkAboutMINUTES - 06221993 - 1.121 TO: BOARD OF SUPERVISORS }
FROM: Mark Finucane, Health Services. Director
Contra
By: Elizabeth A. Spooner, Contracts Administrator
Costa
DATE: February 4, 1993 County
SUBJECT: Approval of Contract Amendment Agreement #23-161-1 with
Korn/Ferry International
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute
on behalf of the County, Contract Amendment Agreement #23-161-1,
effective December 1, 1992, to amend Standard Contract #23-161
with Korn/Ferry International to increase the Contract Payment
Limit by $10,500, from $53,500 to a new total Payment Limit of
$64, 000.
II. FINANCIAL IMPACT:
Funding for this Contract is included in the Health Services
Department's Enterprise I Budget for Fiscal Year 1992-93 .
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On October 13 , 1992, the Board of Supervisors approved Standard
Contract #23-161 with Korn/Ferry International for the period
from September 10, 1992 through June 30, 1993 to conduct a
physician compensation study to assist the Department in
establishing competitive pay rates for physicians.
Approval of Contract Amendment Agreement #23-161-1 will allow the
Contractor to provide additional hours of service as requested by
the Department.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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
Contact: Patrick Godley (370-5007) OF SUPERVISORS ON THE DATE SHOWN..�U N 2 2 ,1993
CC: Health Services (Contracts) ATTESTED
Risk Management Phil BAtehelor,Clerk of the Mudd
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-e8 BY DEPUTY
C
/ . IZI
j Contra Costa County Standard Form 1/87
CONTRACT AMENDMENT AGREEMENT
(Purchase of Services) Number 23-161-1
Fund/Org # 6549
Account # 2822
Other #
1. Identification of Contract to be Amended.
Number: 23-166
Effective Date: September 10, 1992
Department: Health Services (Office of the Director/Finance)
Subject: Consultation and technical assistance with
regard to physician compensation
2. Parties. The County of Contra Costa, California (County) , for its
Department named above, and the following named Contractor mutually
agree and promise as follows:
Contractor: BORN/FERRY INTERNATIONAL
Capacity: Partnership Taxpayer ID# 95-2623879
Address: 100 East Wadlow Road, Suite 100, Long Beach, California 90807
3. Amendment Date. The effective date of this Contract Amendment Agreement
is December 1. 1992 .
4. Amendment Specifications. The Contract identified above is hereby
amended as set forth in the ".Amendment Specifications" attached hereto
which are incorporated herein by reference.
5. Signatures. These signatures attest the parties' agreement hereto:
COUNTY OF CONTRA COSTA, CALIFORNIA
ATTEST: Phil Batchelor, Clerk of
BOARD OF SUPERVISORS the Board of Supervisors and County
lam., Administrat
By
Chairman/Designee De uty
CONTRACTOR
j /
By �/',�l �:/ " ByXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
i r" 1:1i.4 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
N6_sigz*ate busifiess capacity A) (Designate business capacity B)
Note to Contractor: For corporations (profit or nonprofit), the contract aunt be signed by two officers. signature A must be
that of the president or vice-president and Signature 0 Host be that of.the secretary or assistant secretary (Civil Code Section
1190 and Corporations Code Section 313). All signatures rant be acknowledged as set forth on page two.
. . Contra Costa County Standard Form 1/87
APPROVALS/ACKNOWLEDGEMENT ;
Number 23-166-1
APPROVALS
RECOMMENDED BY DEPARTMENT FORM APPROVED
By B Q
signee
APPROVED: COUNTY ADMINISTRATOR
By .
ACKNOWLEDGEMENT
State of California ACKNOWLEDGEMENT (By Corporation,
Partnership, or Individual)
County of
The person(s) signing above for Contractor, personally known to me in the
individual or business capacity(ies) stated, or proved to me on the basis of
satisfactory evidence to be the stated individual or the representatives) of the
partnership or corporation named above in the capacity(ies) stated, personally
appeared before me today and acknowledged that he/she/they executed it, and
acknowledged to me that the partnership named above executed it or acknowledged
to me that the corporation named above executed it pursuant to its bylaws or a
resolution of its board of directors.
Dated: 0 j Od I`13
[Notarial Seal]
Anthony G. RUSSO Notary Public/Deputy County Clerk
V Comm. #954781
TARY PUBLIC-CALIFORNIA
' LOS ANGELES COUNTY 0
My Comm.Expres Feb.2.IM r
AMENDMENT SPECIFICATIONS
Number 23-161-1
In consideration for Contractor's willingness to provide additional hours of
service under the Contract identified herein, County agrees to increase the
Contract Payment Limit. County and Contractor agree, therefore, to amend said
Contract as set forth below while all other parts of the Contract remain
unchanged and in full force and effect.
1. Increase in Payment Limit. The Payment Limit specified in Paragraph 4.
(Payment Limit) of the Contract is hereby increased by $10,500, from
$53 ,500 to a new total payment limit of $64,000.
2. Payment Provisions. Paragraph l.d. (Payment Amounts) of the Payment
Provisions is hereby amended to read as follows:
" [X] d. (1) $10,700 upon demand, upon execution of this
Contract; and
(2) A fee rate as set forth in the attached service
plan which is incorporated herein by reference, not
to exceed a total of $49,194 for professional fees;
and
(3) County shall also reimburse Contractor an amount
not to exceed $4,106 for travel and miscellaneous
expenses incurred in providing services under this
Contract. "
Cony ractor County Dept.