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HomeMy WebLinkAboutMINUTES - 02062001 - C.59 TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro Contracts Administrator - Contra Costa DATE: December 27, 2000 County C UNN SUBJECT: Approval of Contract Amendment Agreement #22-379-7 with Community Alert Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Lew Pascalli, Jr. ) , to execute on behalf of the County, Contract Amendment Agreement 422-379-7 , with Community Alert Network, to amend Contract #22-379-5 (as amended by Contract Amendment Agreement 422-379-6) , effective October 1 , 2000 , to increase the Contract Payment Limit by $100 , 000 , from $354 , 315 to a new total of $454 , 315 . FISCAL IMPACT: This Contract is included in the Health Services Department' s Budget, and the cost of the service is offset by the fees County charges to businesses for handling of hazardous materials . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On December 1, 1998 , the Board of Supervisors approved Contract 422- 379-5 (as amended by Contract Amendment Agreement #22-379-6) with Community Alert Network, Incorporated, for the period from January 1, 1999 through December 31 , 2003 , for the provision of emergency community notification services . Approval of Contract Amendment Agreement 422-379-7 will allow the Contractor to provide additional Computer Line Calling Time, through December 31 , 2003 . CONTINUED ON ATTACHMENT: Y SIGNATURE 1/ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _LZAPPROVE _OTHER SIGNATURE (S): ACTION OF BOARD N Q001 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X . UNANIMOUS (ABSENT_9/ ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED �,��'�!x./' PHIL BATCHELOR,CL RK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Lewis Pascalli (6.46-2286) CC: Health Services (Contracts) Risk Management Auditor Controller BY'�-)T7• Pq DEPUTY Contractor r