HomeMy WebLinkAboutMINUTES - 04251995 - 1.89 S 1A_ 9�) ( . 0
,. TO: BOARD OF SUPERVISORSra
(�
FROM: Mark Finucane, Health Services Director Cont ,
Costa
DATE: April 3, 1995 County
SUBJECT: Approval of Contract Amendment Agreement #23-189-1 with Henry W.
Zaretsky & Associates, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Amendment Agreement #23-189-1,
effective December 1, 1994 , to amend Short Form Service Contract
#23-189 with Henry W. Zaretsky & Associates, Inc. , to increase
the Contract Payment Limit by $21, 300, from $25, 000 to a new
total Payment Limit of $46, 300.
II. FINANCIAL IMPACT:
This Contract is included in the Department's Enterprise I
Budget.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In February 1995, the County Administrator approved, and the
Purchasing Manager executed, Short Form Service Contract #23-189
with Henry W. Zaretsky & Associates, Inc. , for the period from
December 1, 1994 through June 30, 1995, for professional
consultation and technical assistance with regard to healthcare
policy.
Approval of Contract Amendment Agreement #23-189-1 allow the
Contractor to provide additional services for the Department
through June 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION 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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Patrick Godley (370-5007)
CC: Health Services (Contracts) ATTESTED o �q
Risk Management Phil Ba helot,Clerk of t e Board of
Auditor-Controller $u^errisors and County Adminis!rator
Contractor
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M382/7-83 BY _ DEPUTY