HomeMy WebLinkAboutMINUTES - 06172008 - C.78 i
TO: BOARD OF SUPERVISORS �jj - 3.
Contra
FROM: William Walker, M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator '";
DATE: June 4, 2008
County
SUBJECT: Approval of Contract Amendment Agreement#23-408-1
with Hospital Association of Southern California /01 n�p/
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Art Lathrop) to execute on
behalf of the County, Contract Amendment Agreement #23-408-1 with Hospital Association of
Southern California, a non-profit corporation, effective July 1, 2008, to amend Contract #23-408, to
increase the payment limit by$1,989, from $113,007 to a new payment limit of$114,996, with no
change in the original term of July 1, 2007 through June 30, 2010.
FISCAL IMPACT:
This Contract is funded 100% by County Service Area (CSA) EM-1 (Measure H) (70% Zone B
and 30% Zone A). There is no County General Fund impact.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On September 11, 2007, the Board of Supervisors approved Contract #23-408 with Hospital
Association of Southern California, for the period from July 1, 2007 through June 30, 2010, for the
provision of a computerized emergency communication network for an emergency
communications link among County emergency response agencies, including required hardware,
software, software licenses, and ongoing maintenance.
Approval of Contract Amendment Agreement #23-408-1 will allow the Contractor to provide
services to additional facilities, through June 30, 2010.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE HER
SIGNATURES
ACTION OF BOARD ! CEJ o APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI RS 7 I HEREBY CERTIFY THAT THI IS A TRUE
UNANIMOUS (ABSENT 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:
4DATTESTED �.,Q 0
Contact Person: Art Lathrop 646-4690 JOHN CULLEN, CLERK OF HE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY �, DEPUTY