HomeMy WebLinkAboutMINUTES - 04102007 - C.61 C.61
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on April 10, 2007,by the following vote:
AYES: Supervisors Gioia, Uilkema, Piepho, and Glover
ABSENT: Supervisor Bonilla
ABSTAIN: None
SUBJ: RELISTED to undetermined date to APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Michael J. Kent, effective
April 30, 2007, extend the term from April 30 through October 31, 2007 and increase the
payment limit by$37,125 to a new payment limit of$111,375, to provide additional
ombudsperson services for the Hazardous Material Division. (100% Industry fees)
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 shown.
Attested: April 10,2007
John Cullen,Clerk of the Board
Of Supervisors and County Administrator
By:
Deputy Clerk
C-, r
TO: BOARD OF SUPERVISORS �n;� �E Contra
FROM: William Walker, M.D., Health Services Director !. •' Costa
By: Jacqueline Pigg, Contracts Administrator �`
DATE: March 19, 2007 °� County
SUBJECT: Approval of Contract Amendment Agreement#22-937-1
with Michael J. Kent
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S).-
Approve
ECOMMENDATION(S);Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment Agreement 422-937-1 with Michael J.
Kent, a self-employed individual, effective April 30, 2007, to amend Contract#22-937, to increase
the payment limit by $37,125, from $74,250 to a new payment limit of$111,375, and extend the
term from April 30, 2007 through October 31, 2007.
FISCAL IMPACT:
This Contract is funded 100%by Hazardous Materials Division funds (Industry Fees).
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Board of Supervisors authorized the Health Services Director to establish an ombudsperson
program for hazardous materials issues, as a component of the Industrial Safety Ordinance, to
provide a single point of contact for people who live or work in the county with regard to
environmental health concerns, questions, and complaints about the Hazardous Materials
Programs.
�U
On May 9, 2006, the Board of Supervisors approved Contract#22-937 with Michael J. Kent, for the
period from May 1, 2006 through April 30, 2007, for the provision of ombudsperson program
services for the Hazardous Material Division.
Approval of Contract Amendment Agreement #22-937-1 will allow the Contractor to provide
additional services through October 31, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: -{
✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
..iAPPROVE HER
SIGNATURE (S)._. G.c�
ACTION OF BOARD n APPROVED AS RECOMMENDED '� OTHER
VOTE OF SUPERVI ORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT "�) 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.
Contact Person: Wendell Brunner,M.D. 313-6712 ATTESTED _
JOHN CULLEN, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Contractor BY _, DEPUTY