HomeMy WebLinkAboutMINUTES - 05152007 - C.54 TO: BOARD OF SUPERVISORS ( M - Contra
FROM: William Walker, M.D., Health Services Director W _ Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: May 2, 2007 �, -- County
SUBJECT: Approval of Contract Amendment/Extension Agreement#25-054-7
with Community Technology Alliance C.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION '
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment/Extension Agreement #25-054-7 with
Community Technology Alliance, a non-profit corporation, effective June 30, 2007, to amend
Contract #25-054-5 (as amended by Contract Amendment/Extension Agreement #25-054-6), to
increase the payment limit by $25,977, from $49,355, to a new total of$75,332, and extend the
term from June 30, 2007 through June 30, 2008.
FISCAL IMPACT'
This Contract is funded 100% by McKinney-Vento funds provided by the Federal Department of
Housing and Urban Development(HUD).
BACKGROUND/REASON(S) FOR RECOMMENDATIONS
On October 4, 2005, the Board of Supervisors approved Contract #25-054-5 (as amended by
Contract Amendment/Extension Agreement #25-054-6), with Community Technology Alliance,
for the period from July 1, 2005 through June 30, 2007, for the provision of development and
implementation services for County's Homeless Management Information System (HMIS).
Approval of Contract Amendment/Extension Agreement #25-054-7 will allow the Contractor to
continue providing software licensing and support services through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE: �✓
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ON M APPROVED AS RECOMMENDED OTHER
V TE OF SUPERVISORS UI HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT /yC/ AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED
JOHN CULLE , CLERK OF THE BO RD OF
CC: Health Services Department (Contracts) S=D AND COUNTY ADMINISTRATOR
Auditor Controller ��'??
Contractor BY X
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