HomeMy WebLinkAboutMINUTES - 03112008 - C.82 TO: BOARD OF SUPERVISORS �. Contr
FROM: William Walker M.D., Health Services Director �-
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B Jacqueline Pigg, Contracts AdmCostainistrator t ?r_. a, �m •r
DATE: February 27 2008Tr
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SUBJECT: Approval of Contract#23-371-3 with Stephen G. Hams, Ph.D. county
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute oil
behalf of the County, Contract #23-371-3 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, 2008 through March 31,
2009.
FISCAi. IMPACT:
This Contract is funded 100% by Enterprise I budget.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On April 24, 2001, the Board of Supervisors approved. Contract 923-371-2 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,
2007 through March 31, 2008.
Approval of Contract#23-371-3 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, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,--APPROVE THER
SIGNATURE(S):
ACTION OF BOARD v 3I !\ APPROVED AS RECOMMENDED_ OTHER
I HEREBY CERTIFY THAT THIS IS A TRUE
Vote of Supervisors AND CORRECT COPY OF AN ACTION TAKEN
X Unanimous AND ENTERED ON THE MINUTES OF THE BOARD
— OF SUPERVISORS ON THE DATE SHOWN.
Absent II i
Contact Terson ra[rteK GOQ1ey(9J i=)41ATTESTED-O)
JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts)
SUPERVISORS AND COUNTY ADMINISTRATOR
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