HomeMy WebLinkAboutMINUTES - 07112006 - C.70 TO: BOARD OF SUPERVISORS '' - L Contra
FROM: William Walker, M.D. Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
coT
DATE: June 27, 2006 cou-, County
SUBJECT: Approval of Contract Amendment/Extension Agreement#25-054-6
with Community Technology Alliance
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment/Extension Agreement #25-054-6 with
Community Technology Alliance, a non-profit corporation, effective June 30, 2006, to amend
Contract #25-054-5, to increase the payment limit by $23,745, from $25,610, to a new payment
limit of$49,355, and extend the term from June 30, 2006 through June 30, 2007.
FISCAL IMPACT:
This Contract is funded 100% by McKinney-Vento funds provided by the Federal Department of
Housing and Urban Development(HUD).
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On October 4, 2005, the Board of Supervisors approved Contract #25-054-5, with Community
Technology Alliance, for the period from July 1, 2005 through June 30, 2006, for the provision of
development and implementation services for County's Homeless Management Information
System (HMIS).
Approval of Contract Amendment/Extension Agreement #25-054-6 will allow the Contractor to
continue providing software licensing and support services through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,.� APPROVE OTHER
SIGNATURE(S) *, -0.
ACTION OF BOAR JUIN-`� (� , ��(n APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
/\yyUNANIMOUSABSENT � ``..,,���� AND CORRECT COPY OF AN ACTION TAKEN
( S._) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: _ NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED"
Contact Person: Wendel Brunner M.D. 313-6712 JOHN SUPERVISOR
, C C OF THE BOARD OF
SUPERVVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Risk Management BY q==V DEPUTY
Contractor