HomeMy WebLinkAboutMINUTES - 02062007 - C.111 TO: BOARD OF SUPERVISORS � '� "y r� `•
Contra
FROM: William Walker, M.D.,Health Services Director
CostaBy: Jacqueline Pigg, Contracts Administrator
DATE: March 13, 2007 County
SUBJECT: Approval of Contract#27-558-5
with Compass Marketing,LLC
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Rich Harrison) to execute
on behalf of the County, Contract #27-558-5 with Compass Marketing, LLC, a Limited Liability
Corporation, in an amount not to exceed $95,000, to provide professional printing and report
writing services for the Contra Costa Health Plan, for the period from March 1, 2007 through
February 28, 2008.
FISCAL IMPACT:
This Contract is funded in the Department's Budget by Contra Costa Health Plan (Health Plan)
member premiums.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
In February 2006, the Board of Supervisors approved Contract#27-558-4 with Compass Marketing,
LLC, for the period from March 1, 2006 through February 28, 2007, for professional printing and
report writing services for the Contra Costa Health Plan.
Approval of Contract #27-558-5 will allow the Contractor to continue providing services through
June 30,2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_,,,/APPROVE OT R
SIGNATURE (S):
ACTION OF BOARD 9 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERV RS I HEREBY CERTIFY THAT THIS IS A TRUE
1 AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT -�) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: OTA OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: _ ABSTAIN:
Contact Person: Rich.Harrison 313-6004 ATTESTED
JOHN JtULLEN,CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPER SORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY , DEPUTY