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HomeMy WebLinkAboutMINUTES - 04032007 - C.94 TO: BOARD OF SUPERVISORS _ Contra FROM: William Walker,M.D.,Health Services Director �. Costa By: Jacqueline Pigg, Contracts Administrator DATE: March 14, 2007 County SUBIECT: Approval of Contract#23-370-2 with Robert J. Proctor SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract 423-370-2 with Robert J. Proctor, a self-employed individual, in an amount not to exceed $58,492, to provide administrative and management analysis, consultation, and training services for the Department's Office of the Director, for the period from April 1, 2007 through March 31, 2008. FISCAL IMPACT: This Contract is funded 100%by Enterprise I budget. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): On April 4, 2006, the Board of Supervisors approved Contract #23-370-1 with Robert J. Proctor, to provide administrative and management analysis, consultation, and training services for the Department's Office of the Director, with regard to Occupational Safety and Health Administration (OSHA) compliance, staff training, policy development, and space planning, for the period from April 1, 2006 through March 31,2007 Approval of Contract #23-370-2 will allow the Contractor to continue to provide administrative and management analysis, consultation, and training services to the Department's Office of the Director, through March 31, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: _A,�wfFECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 'APPROVE OT SIGNATURES ACTION OF BOARD 0 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI S I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NO AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact Person: Patrick Godley(957-5410) ATTESTED til✓ )-,p X) JOHN C LLEN, CLERK OF THE POARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY , DEPUTY