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HomeMy WebLinkAboutMINUTES - 03062007 - C.82 SE _L Contra TO: Board Of Supervisors -- �: Ate., -M FROM: Fire Chief Keith Richter, o; - ?-` Jrz Costa i;iif�1 Contra Costa County Fire Protection District �� 04 DATE: February 13, 2007 °STA C6 °T~ County SUBJECT: Contract Amendment/Extension Agreement Z SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: APPROVE and AUTHORIZE the Fire Chief or designee, Contra Costa County Fire Protection District, to execute a Contract Amendment/Extension Agreement with Mike Hess to continue to provide services as the District's Logistics Manager. FISCAL IMPACT: The payment limit is increased $60,000 from $25,000 to a total of $85,000 and is incorporated in the Fire District's FY 2006-07 budget. BACKGROUND/REASONS FOR RECOMMENDATION: Mr. Hess has been serving as the District's contractual Logistics Manager since September 5, 2006. Mr. Hess' services continue to be needed pending the establishment of Fire District Logistics Manager class, the administration of an examination and the subsequent hiring of an employee off the employment list. Once a new employee is hired and Mr. Hess trains that person to perform the Logistics Manager's job, Mr. Hess' services will no longer be needed. CONTINUED ON ATTACHMENT: _YES SIGNATURE: ----------------------------------------------------------------------------------------------------------------------------------------------- ---------------------------- ✓ECOM MENDATION OFC OUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —APPROVE OTHER SIGNATURE(S): ACTION OF BO RD N APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ;AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Q JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CONTACT: Mike George 941-3311 c: County Administrator/Rich Seithel C.C.C.Fire Protection District BY ( DEPUTY U:\SRMGRS\KR\BOARDORDERContractExten-Amend-Hess701.doc