HomeMy WebLinkAboutMINUTES - 05311994 - 1.16 To: BOARD OF SUPERVISORS
Contra
FROM: Mark Finucane, Health Services Director
�
By: Elizabeth A. Spooner, Contracts Administrat Costa
DATE: May .18, 1994 Cou Ily
SUBJECT: Approval of Contract Extension Agreement #23-165-4 with Brian
Johnson, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Art Lathrop) , to execute on behalf of the County, Contract Extension
Agreement #23-165-4 with Brian Johnson, Inc. , effective June 30, 1994,
to extend Short Form Service Contract #23-165 (as amended by Contract
Amendment/Extension Agreements #23-165-1, #23-165-2 and #23-165-3) , to
extend the term of the Contract through June 30, 1995, with no
increase in the Contract Payment Limit of $49,920.
II. FINANCIAL IMPACT:
This Contract is funded by CSA EM-1 (Measure H) funds. There is no
County General Fund impact.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor has been providing consultation and technical
assistance to the Department's Emergency Medical Services (EMS)
regarding implementation of an Automated EMS Message Transmission
Network since January, 1993 .
Approval of Contract Extension Agreement #23-165-4 will allow the
Contractor additional time to complete Phase II of the Automated EMS
Message Transmission Network project, through June 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR R COMM DA ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED _y� OTHER
VOTEOFSUPERVISORS
✓ 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.
Contact: Art Lathrop (646-4690) Y 3 11994
CC: Health Services (Contracts) ATTESTE__D
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor.
M3e2/7-e3 BY J DEPUTY
Cor4ra Costa County Standard Form 1/87
CONTRACT EXTENSION AGREEMENT
(Purchase of Services) Number 23-165-4
Fund/Org # 7406
Account #___1310
Other #
1. Identification of Contract to be Extended.
Number: 23-165 (as amended by Contract Amendment/Extension Agreements
#23-165-1, #23-165-2 and #23-165-3)
Effective Date: January 15, 1993 URAt
Department: Health Services - Emergency Medical Services
Subject: Consultation and technical assistance to County's Emergency
Medical Services (EMS) regarding implementation of an
Automated EMS Message Transmission Network
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: BRIAN JOHNSON, INC.
Capacity: CORPORATION Taxpayer ID # 94-2676196
Address: 109 Minna Street, Suite 215, San Francisco, California 94507
3 . Extension of Term. The term of the above described contract between the
parties hereto is hereby extended from June 30 . 1994 to
June 30, 1995 , unless sooner terminated as provided in said
contract.
4. Payment Limit. Including the extended term of the contract, the
maximum amount payable by the County under this Contract shall not
exceed $49,920.
5. Signatures. These signatures attest the parties' agreement hereto:
COUNTY OF CONTRA COSTA, CALIFORNIA
r�
COP, Phil Batchelor, Clerk of
BOARD ,OF SUPERVISORS f: R
the Board of Supervisors and County
Administrator
ini for
r
By
Chairman/Designee Deputy
CONTRACTOR
By By
(Designate business capacity A) (Designate business capacity B)
Note to Contractor: For corporation(profit or nonprofit),the contract must be signed by two officers. Signatue A must be that of the president or vice-president and Signature
B must be that of the secretary or assistant secretary(Civil Code Section 1190 and Corporations Section 313). All signatures must be acknowledged as set forth on page two.
Contra Costa County Standard Form 1/87
APPROVALS/ACKNOWLEDGEMENT
Number 23-165-4
APPROVALS
RECOMMENDED BY DEPARTMENT FORM APPROVED
By By
Designee
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 representative(s) 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:
[Notarial Seal]
Notary Public/Deputy County Clerk
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