HomeMy WebLinkAboutMINUTES - 02072006 - C.71 TO: BOARD OF SUPERVISORS
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FROM: William Walker, M.D., Health Services Director =
:. Contra
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: January 20 2006
�sr County
SUBJECT: Approval of Contract Extension Agreement#23-372-1
with FCG CSI, Inc. (dba First Consulting Group)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S): .
Approve and authorize the Health Services Director, or his designee (Patrick Godley) to
execute on behalf of the County, Contract Extension Agreement #23-372-1 with FCG
CSI, Inc. (dba First Consulting Group), a corporation, with no change in the Contract
Payment Limit of $500,000, to extend the Contract term from February 28, 2006,
through February 28, 2007.
FISCAL IMPACT:
None, there is no change in the Contract Payment Limit of$500,000. This Contract is
funded 100% by Enterprise I funds.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On March 8, 2005, the Board of Supervisors approved Contract#23-372 with FCG CSI,
Inc. (dba First Consulting Group), for the period from March 1, 2005 through
February 28, 2006, for the provision of professional support services, technical
assistance, and consulting to the Director of Information Systems, with regard to
Information Management and Technology Planning Projects and requirements.
Approval of Contract Extension Agreement #23-372-1 will allow the -Contractor to
continue providing services through February 28, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
c/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURES
ACTION•OF BOARD O APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
! I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT_ 0_8 . 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
JOHN SWEETEN,CLER THE/BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Patrick Godley 957-5410
CC: Health Services Dept. (Contracts)
Auditor-Controller (
Risk Management BY Gt=� DEPUTY
Contractor