HomeMy WebLinkAboutMINUTES - 04242007 - C.39 C .
TO: BOARD OF SUPERVISORS �y,,,,, 'tJ� /�� �� -- Contra
FROM: William Walker, M.D., Health Services Director ;� Q. Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: April 10, 2007 Tl �. County
SUBJECT: Approval of Contract#23-371-2 with Stephen G. Harris, Ph.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION (S):
Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on
behalf of the County, Contract #23-371-2 with Stephen G. Harris, Ph.D., a self-employed
individual, in an amount not to exceed $62,500, to provide technical assistance with regard to the
Department's Facilities Development Projects, for the period from April 1, 2007 through March 31,
2008.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise I budget.
BACKGROUND/11EASON(S) FOR RECOMMENDATION(S):
On April 4, 2006, the Board of Supervisors approved Contract #23-371-1 with Stephen G. Harris,
Ph.D., to provide technical assistance, management and oversight for the Department's Facilities
Development Projects including but not limited to providing needs assessment, determine scope and
feasibility and provide oversight of design and construction projects, for the period from April 1,
2006 through March 31, 2007.
Approval of Contract#23-371-2 will allow the Contractor to continue to provide technical assistance
with regard to management and oversight for the Department's Facilities Development Projects,
through March 31,2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES
ACTION OF BOARD ON �`� APPROVED AS RECOMMENDED _ OTHER
OF SUPERVISORS 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 OWN THE DATE SHOWN.
Contact Person: Patrick Godley(957-5410) ATTESTED h^I �``'( 00
JOHN CULLEN, CLERK OFITHE BOARb OF
CC: Health Services Department (Contracts) SUPER SORS AND COUNTY ADMINISTRATOR
Auditor Controller O C
Contractor BY
, D PUTY