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HomeMy WebLinkAboutMINUTES - 04062004 - C91-C96 TO: BOARD OF SUPERVISORSm v✓" FROM: William Walker, M.D., Health Services Director Contra By: Jacqueline Pigg, Contracts AdministratorCosta DATE: March 23, 2004 County SUBJECT: -- ` Approval of Contract Amendment Agreement#26-305-12 with Vista Staffing Solutions SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC Approve and authorize the Health Services Director, or his designee (Steve Tremain, M.D.) to execute on behalf of the County, Contract#26-305-I2 with Vista Staffing Solutions, a corporation, effective March 1, 2004, to amend Contract#26-305-10 (as amended by Contract#26-305-11), to increase the total Contract Payment Limit by $561,000 from $375,004 to a new total payment limit of$936,000, with no change in the original term through September 30, 2004. FISCALL IMPACT: Funding for this contract is included in the Health Services Department Enterprise I budget. As appropriate, patients and/or third-party payors will be billed for services. BACKGR D ILEA: QN 5 O Cts E A IU' S On October 7, 2003, the Board of Supervisors approved Contract #26-305-10 (as amended by Contract Amendment Agreement #26-305-11) with 'Vista: Staffing Solutions, for the period from October 1, 2003 through September 30, 2004, to present locum tenens',physicians to work as temporary employees to ensure appropriate medical staff coverage to the inpatient psychiatric unit at Contra Costa Regional Medical Center, and the County's Main Detention Facility. At the time of negotiations, the payment limit was under estimated by both parties. The levels of utilization during the term of Contract #26-305-10 (as amended by Contract Amendment Agreement #26-305-11) was actually higher than originally anticipated. The Department is requesting approval of Contract Amendment Agreement #26-305-12 to allow the Contractor to provide additional hours of temporary physician coverage services through September 30, 2004. CONTINUED QN AnACNT: YES $ T " 4--' RECOMMENDATION OF COUNTY ADMINISTRATOR R OMMENDATION OF BOARD COMMITTEE _'APPROVE OTHER SIQNATRE(SQI: �', ACTION OF BOARDt'. .%i APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS {( I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT. ` ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ANIS ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. E y " t F ATTESTED , ,IOH SWEETEN,CLE OF THE BOJkRD OF SU RVISORS AND COUNTY ADMINISTRATOR Contact Person: S tear T a n (370-5122) CC: Health 5ervicesebe�Y18`on'tracts) ;# Auditor-Controller i2iSlt Management BY DEPUTY Contractor 11 ''I'll'-,...-...........I.......................................................-............... .................................... .......................... . . ....................... TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director By: Jacqueline Pigg,Contracts Administrator Contra Costa DATE- March 23,2004 County SUBJECT, Approval of Contract Amendment Agreement#22-384-9 with Jennifer Balogh SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS): Approve and authorize the Health Services Director, or his designee (Wendel Brunner)to execute on behalf of the County, Contract Amendment Agreement #22-384-9 with Jennifer Balogh, a self- employed individual, effective March 31, 2004 to amend Contract #22-384-8 to increase the Contract payment limit by$13,416, from$53,664 to a new total of$67,080 and extend the Contract term through June 30,2004. FISCAL IMPACT: This Contract is funded 22.36% by the Public Health Institute (Childhood Asthma Management Program); 15.81% by the California Endowment (Community Action to Fight Asthma); 20.49% by the City of Walnut Creek (Nurses, Cops and Children in Contra Costa County); 22.36% by the State DOHS (Tobacco Project); 9.32% by the State DOHS (Foodwise Project); and 9.66% by County funds(budgeted). BACKGROUND/REASON(S)FOR RECONEN4ENDATION(S): On March 18, 2003, the Board of Supervisors approved Contract #22-384-8 with Jennifer Balogh for the period from April 1, 2003 through March 31, 2004, for the provision of consultation, technical assistance and training to the Department with regard to data assessment and evaluation for Community Wellness and Prevention Programs, Family Maternal and Child Health Programs and to the Office of the Public Health Director. Approval of Contract Amendment Agreement #22-384-9 will allow the Contractor to continue providing services through June 30,2004. QNTINUED ON ATTACHMENT. YES SIGNATURE* __/',RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓ APPROVE OTHER ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT it AND CORRECT COPY OF AN ACTION TAKEN AYES: NO F- AND ENTERED ON THE MINUTES OF THE BOARD ABSENT; —ABSTAIN:-- OF SUPERVISORS ON THE DATE SHOWN. Ti ATTESTED JOHV SWEETEN,CLeRWOF THE BOARD OF Contact Person: Wendel Brunner,IVM 313-6712 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept- (Contracts) Auditor-Controller Risk Management BY A DEPUTY x' Contractor ..................................................... -................ TO: BOARD OF SUPERVISORS ' FROM: William Walker, M.D., Health. Services Director i Contra By: Jacqueline Pigg, Contracts Administrator Costa DATE: March 23, 2004 County SUBJECT: Approval of Cancellation Agreement#26-817-27 and Contract#26-817-28 with East Bay X01" , _ Nephrology Medical Group, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Kathryn Grazzini), to execute on behalf of the County as follows: 1. Cancellation Agreement#26-817-27 with East Bay Nephrology Medical Group (Specialty: Nephrology), a corporation, for the provision of Nephrology services, effective on the close of business on March 31, 2004; and 2. Contract #26-817-28 with East:Bay Nephrology Group, (Specialty: Nephrology), a corporation, for the period from April 1, 2004 through June 30, 2006, in an amount not to exceed $197,400, for the provision of professional Nephrology services for patients at Contra Costa Regional Medical Center. FISCAL IMPACT: This Contract is funded by Enterprise I Budget. Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services. BACKGROUND REASONS) FOR RECOMMENDATIO&SI: On July 8, 2003, the Board of Supervisors approved Contract#26-817-26 with East Bay Nephrology Medical Group, to provide Nephrology services including clinic coverage, training, and medical and/or surgical procedures for patients at Contra Costa Regional Medical Center, for the period from July 1, 2003 through June 30, 2006. The County and the Contractor have renegotiated this Contract to allow the Contractor to provide Hemofiltration Program services at Contra Costa Regional Medical Center. Therefore, the Department and the Contractor have mutually agreed to renegotiate the Contract Payment Provisions, to reflect the intent of the parties. Therefore, in accordance with Paragraph 3. (Term) of the Contract, the Department and Contractor have agreed to a mutual cancellation of Contract#26-817-26. Approval of Cancellation Agreement#26-817-27 will accomplish this termination. Under Contract#26-8817-28, Contractor will provide professional Nephrology services, including, consultation, training, medical and/or surgical procedures and Hemofiltration Program services, through June 30, 2006. CONTINUED : r' RECOMMENDATION OF COUNTY ADMINISTRATOR COMMENDATION OF BOARD COMMITTEE APPROVE OTHER l NAT RE _': l ACTION OF BOARD O 71: .,C�( F APPROVED AS RECOMMENDED OTHER (7 VOTE Of SUPERVISORS s t1 e I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT f ) AND CORRECT COPY Of=AN ACTION TAKEN AYES. NOE AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. r ATTESTED JOH1.RVISORS AND COUNTY ADMINISTRATORSWEETEN,CLERK/OF THE B•ARD OF Contact Person: Kathryn Grazzni (370-5120) SUP CC: Health Services Dept. (Contracts) Auditor-Controller _ ` Risk Management BYr �r C' Xj 16C DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, Health Services Director By: Jacqueline Pigg, Contracts Administrator Contra DATE: March 23, 2004 Costa County SUBJECT: Acknowledge Termination of Contract #26-976-3 with �. Arthritis & Rheumatology Medical Association, Inc. SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REQ0MHE AjjQ 3 Acknowledge receipt of notice from Arthritis & Rheumatology Medical Associate Inc. , a corporation, requesting termination of Contract #26- 976-3 , for the provision of Rheumatology Services, effective at the end of the workday on March 1, 2004 . FISCAL IMPACT: This Contract was funded 100% by Enterprise I Budget . REASONS FOR RECO LT10NSf bACXr~RQ=. On June 3, 2003, the Board of Supervisors approved Contract #26-976-3 with Arthritis & Rheumatology Medical Association, Inc. , for the period from July 1, 2003 through June 30, 2004, for the provision of professional Rheumatology services for patients at Contra Costa Regional Medical Center. The purpose of this Board Order is to advise the Board of Supervisors that Arthritis & Rheumatology Medical Association, Inc . , has terminated their Contract #26-976-3 with the County in accordance with Paragraph 4 . (Termination) by giving a thirty (30) days advance written notice to the Department . CONTINUE ._QN ATTACHMMI, YE I P RO vfENDATION APOF COUNTY ADMINISTRATOR OMMENDATION 03F BOARD OMMITTEE APPROVE OTHER GN ACTION OF BOARD APPROVED AS RECOMMENDED? OTHER VOTE OF SUPERVISORS UNANIMOUS ABSENTA I HEREBY CERTIFY THAT THIS IS A TRUE t ) AND CORRECT CONY OF AN ACTION TAKEN AYES: NO AND ENTERED ON THE MINUTES OF THE BOARD ABSI=NT: AE3STAIN: OF SUPERVISORS ON THE DATE SHOWN. q � ATTESTED JON -SWEETEN,CLER OF THE BOAIkD OF ContactPerson: Sieve Tremain,. M.D. .(370-5122) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) ,£ Auditor-Controller Risk Management BY '�-, ` .... Contractor DEPUTY FEB--13-2004 08:42 CCHS - CONTRACTS & GRANTS 925 646 9238 P.02 NORTHERN CALrFOR.NIA. ARTMUTIS CrENTER +W K-DW4 MA.FAC.i". RAdUW B. Midt.MD.PbM. zMa U.ftm, Aiz'Fxr p.( CadaWAmwim bond of bWmW Mare&nammWaV February 9,2004 Contra Costa Health Services Arta. Jacqueline Pigg,Contracts&Grants 525 Green St. Martnev, CA 94553-1631 RE: Contract#26-976-3 Dear Ms. Pigg: .)unclosed please find two signed copies of the Contraact#26-976-3. Services provided in July, August, September and October of 2003 have not yet been reimbursed. We were told that payment for these services would be released upon receipt of a sued contract. CIf se also consider this our 30-day notice of termination of this contract. ditional information is required, please contact me at(925)210-1050. i y, Barbara Del Prado Manager Enc1' JA CW*VA."it 204,W"t 0ee14 CSUMM 94598•PbM VM 210.1050 Fay(lid}210'1002 =1 Nmis CWWW Rey 4 Saift M,Sm Ramco,WftWa 94M•Phow }$67 4W ftx 02S 867-2'18'1' TOTAL P.02 .................................................................................................I.....1 1.111,11.1.1 .. .......................................................................................................................................................... ............................... "TO: BOARD OF SUPERVISORS FROM: William Walker, M. D. , Health Services Director Contra By: Jacqueline Pigg, Contracts Administrator DATE: March 24, 2004 Costa County SUBJECT: - Approve Termination of Medical Specialist Contract #26-879-19 with Lorre T. Henderson 0115, SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOOMN—DED ACTION: Approve and authorize the Health Services Department to issue a 90-day advance written notice to Lorre T. Henderson, M. D. to terminate Medical Specialist Contract #26-879-19, effective close of business on July 6, 2004 . FINMIAL IMPACT: None. Cost to the County depends upon utilization. U&SONS F _PZCQj2ZNPAT10 BA Ft On October 14, 2003, the Board of Supervisors approved Medical Specialist Contract #26-879-19 with Lorre T. Henderson, M.D. , for the period from October 1, 2003 through September 30, 2006, for the provision of professional Otolaryngology services for Contra Costa Regional Medical Center and Contra Costa Health Centers . Approval by the Board of Supervisors will allow the Health Services Department to issue a ninety-day advance written notice to the Contractor, in accordance with Paragraph 4 . (Termination) , subparagraph e. of the Additional Provisions, that Contract #26- 879-19 is terminated effective close of business on July 6, 2004 . CONTINUEQ.QN ATTACHMENT: YES SIGNATURE�._44'rtfi�'� 4'6�' COMMENDATION OF COUNTY ADMINISTRATOR RECAMMENDATION OF BOARD COMM/ITTIE APPROVE OTHER SIGNATUREfS): ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE F SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTAIdY, AND CORRECT COPY OF AN ACTION TAKEN AYES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHWSWEETEN,CLER"F THE BOA OF Contact Person: JeffUPERVISORS AND COUNTY ADMINISTRATOR rV,CeS M.D.Mf DtS�370-5113) CC: Health Se epittCon ra Auditor-Controller Risk Management By_� DEPUTY Contractor CO Lorre T . Henderson,M.D. 1314 Brown Street Martinez, California 94553 Dear Dr. Henderson: Termination Notice Contract Number #26-879-19 The purpose of this letter is to notify you that the County' s contract with you (Medical Specialist #26-879-19 for Otolaryngology services) is being terminated. Therefore, this letter provides you with ninety (90) days formal advance written notice that Medical Specialist Contract #26-879-19 is hereby terminated effective July 6, 2004, in accordance with Paragraph 4 . (Termination) , subparagraph e. of the Additional Provisions set forth in the Contract. Please direct your questions regarding the termination of contract services to me at (925) 370-5113 . Sincerely, Jeff Smith, M. D. Executive Director Of Contra Costa Regional Medical Center JS : jp cc: County Administrator' s Office Auditor-Controller (Accounts Payable) William Walker, M. D. George Washnak Contracts and Grants Unit Hospital Admin 3 C114 TO: BOARD OF SUPERVISORS FROM: Maurice Shiu, Public Works Director DATE: April 6, 2004 SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A.S. Dutchover & Associates Landscape Architectural Services to increase the payment limit by$260,000 to a new payment limit of$650,000,and to extend the term from June 18, 2004 to June 30,2006,Alamo and San Ramon areas.(District III)Project Nos.0651-6L081 C,0651- 6L082B, and 7520-6B8451 Specific Request(s)or Recommendation(s) & Background &Justification I. RECOMMENDED ACTION: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A.S.Dutchover&Associates Landscape Architectural Services effective March 1,2004,to increase the payment limit by$260,000 to a new payment limit of$650,000,and to extend the term from June 18,2004 to June 30, 2006. II. FISCAL IMPACT: The estimated cost of the amended contract increase is$260,000,funded by Developer's Fees(57.7%)and Flood Control Zone 3B (42.3%) funds. Continued on Attachment: X SIGNATURE: ,,✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —L-XPI'ROVE OTHER SIGNATURES t ACTION OF A ON ^-Y^^7� � Ls A►PPROV .It AUECOMMENDED OTHER A-E OF SUPERVISORS ; UNANIMOUS(ABSENT �% {C AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date TT:cmm:sr shown. G:\GrpData\EngSvc\ENVIRO\BO\2004\(44-06-04)CSA-Dutchover-Amend#2.doc Orig.Div:Public Works Environmental) ; Contact: Cece Sellgren(313-2296) ATTESTED Uif s r/I' cc: County Administrator,E.Kuevor JOHN SWEFJfEN, Clerk./of the Board of Auditor-Controller Supervisors and County Administrator PW Engineering Services-T.Ric Enviro.-T.Torres _ s By =- }- ; ' _,Deputy _........ ......... ......... ....._... ............... ... _ . ...... __ .... .......... ........ ........................._. ....... SUBJECT: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A.S. Dutchover & Associates Landscape Architectural Services to increase the payment limit by$260,000 to a new payment limit of$650,000,and to extend the term from June 18, 2004 to June 30,2006,Alamo and San Ramon areas. (District III)Project Nos.0651-61,08 IC,0651- 6L082B, and 7520-6B8451 DATE: April 6, 2004 PAGE: 2 IIL REASONS FOR RECOMMENDATION/BACKGROUND: The amendment to the Consulting Services Agreement is necessary in order to conduct additional work associated with the San Ramon Creek Channel Improvements Mitigation Planting project and landscape inspection services for Dougherty Valley Development. In 2001 the Public Works Department conducted extensive outreach in an effort to hire qualified landscape architect firms to provide landscape plan review and landscape installation inspection services. Only two firms responded to the Request for Qualifications. The Department entered into contracts with both firms. This amendment will allow for additional pian review and inspection services in support of rapid development in the Dougherty Valley area. In 2003,the Contra Costa County Flood Control and Water Conservation District amended the contract with A.S, Dutchover and Associates to include landscape architecture services associated with the San Ramon Creek Mitigation Planting Project. The District is retaining A.S.Dutchover and Associates to prepare plans and specifications for the repair of flawed irrigation systems and replanting of the mitigation site, and provide inspection services during the irrigation and plant installation. IV. CONSEQUENCES OF NEGATIVE ACTION: Delay in approving the amendment may result in reduced services from A.S. Dutchover and Associates to ensure that the project is constructed in accordance with the Department's Landscape Standards, and an inability to correct failed mitigation for the San Ramon Creek Mitigation Planting project in a timely manner in accordance with negotiated regulatory permits. CONSULTING SERVICES AGREEMENT Number AMENDMENT AGREEMENT# 2 . Fund/Org# Account# 1. Identification of Contract to be Amended. Other# Number: Consulting Services Agreement with A.S.Dutchover&Associates Landscape Architectural Services Effective Date: June 18, 2002 to June 18, 2004 Department: Public Works Department Subject: Dougherty Valley Landscape Architectural Services, San Ramon Consultant Duties Payment Limit (s): $390,000 2. Parties. The County of Contra Costa, Ca€€fomia (County),for its Department named above,and the following named Consultant mutually agree and promise as follows: Consultant Name: A.S. Dutchover &Associates Landscape Architectural Services Capacity: Consultant Address: 40 California Avenue, Suite M Pleasanton, CA 94566 3. Amendment date. The effective date of this Contract Amendment/Extension Agreement is March 1, 2004. 4. Amendment Specifications. The Contract identified above is hereby amended as follows: T. Extension of Term II. Payment Limit Increase 5. Extension of Term. The term of the above-described Contract between the parties hereto is hereby extended from June 18. 2004 to June 30. 2006 unless sooner terminated as provided in said contract. 6. Amendment Payment Limit. Increase the payment limit by 12fiQ,000 from $390,000 to the new total payment limit of 650 000. 7. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONSULTANT Public Agency Consultant B (1) By__A. Maurice M. Shiu ( Tint name) Public Works Director j (Signature and business capacity) RECO ENDED R OVAL: By ''2' (2) By Cece Sellgren (print name) Environmental Planner (Signature and business capacity) Note to Contractor:For corporations(profit or nonprofit),the contract must be signed by two officers. Signature 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 Code Section 313). All signatures must be acknowledged as set forth on page two. G:IGrpDatatEngSvclENVIRo1CSA's120041Amendments\Dutchover&Assoc-SRCk Mit PI-Dough(#2).doc Page 1 of 3 CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of t 1.Z Z-12k&1 /L A OPTIONAL SECTION County of rag-r" C.�t7c5`rrA CAPACITY CLAIMED BY SIGNER On Q 4 ,before me, 1`rai rL -- KA)LAT-60Ai Though statute dues not require the Notary toflit /DATENAME,TITLE OF OFFICER E.G.,-JANE DOE,NOTARY PUBLIC- in the data below,doing so may prove invaluable personally appeared_ }?/�T 6OxAtt 1�-1l( 11�fL_ to persons relying on the document. NAME(S)OFSiGNER(S) ❑ INDIVIDUAL d personally known to me-OR proved to me on the basis of satisfactory evidence to ❑ CORPORATE OFFICER(S) be the person(s)whose name(s)isiare TITLE(S) subscribed to the within instrument and acknowledged to me that helshetthey 0 PARTNE=R(S) ❑ LIMITED executed the same in histherltheir 0 GENERAL authorized capacity(ies),and that by GERALD L.KNUTSt)N his/her/their signature(s)on the Instrument 0 ATTORNEY-IN-FACT CommiMion# 1468124 the person(s)or the entity upon behalf of ❑ TRUSTEE(S) Notary Public .CO MOM10 which the person(s)acted,executed the 0 GUARD IAN/CONSERVATOR Comm Costa county instrument. 0 OTHER: My Comm Expires Feb 3.2b08 W i SS m�a an Ici see SIGNER IS REPRESENTING: [!1 t NAME OF PERSONS)OR ENTITY(tES)) SIGNATURE OF NOTARY OP'T'IONAL SECTION THIS CERTIFICATE MUST BE ATTACHED Title or Type of Document TO THE DOCUMENT AT RIGHT. Number of Pages Though the data below is not required by law,it may prove valuable Date of Document to persons relying on the document and could prevent fraudulent Signer(s)Other Than Named Above re-attachment of this form INSTRUCTIONS TO NOTARY The following information is provided in an effort to expedite processing of the documents. Signatures required on documents must comply with the following to be acceptable to Contra Costa County. I. FOR ALL SIGNATURES -The name and interest of the signer should be typed or printed BENEATH the signature. The name must be signed exactly as it is typed or printed. 11. SIGNATURES FOR INDIVIDUALS-The name must be signed exactly as it is printed or typed. The signer's interest in e property must be stated. Ill. SIGNATURES FOR PARTNERSHIPS - Signing party must be either a general partner or be authorized in writing to have Me authority to sign for ana Bind the partnership. IV. SIGNATURES FOR CORPORATIONS acumen s sFould be signed y two officers, one from each of the following two groups: GROUP 1. (a)The Chair of the Board {b)The President {c Any Vice-President GROUP 2. jai The Secretary b An Assistant Secretary c The Chief Financial Officer d The Assistant Treasurer If signatures of officers from each of the above two groups do not appear on the instrument,a certified copy of a resolution of the Board of Directors authorizing the person signing the instrumenf to execute instruments of the type in question is required. A currently valid power of attorney, notarized,will suffice. Notarization of only one corporate signature or signatures from only one group, must contain the following phrase: .and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors." JC:rrw Rev.Auguxt 1,2001