Agenda

Return

C.39

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 15, 2011

Contra

Costa

County

Subject:

Amendment #23-489-1 with Tango2, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/15/2011

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Mary N. Piepho, District III Supervisor

Contact:	Patrick Godley, 957-5410
cc:	D Gary A Down

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: November 15, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #23-489-1 with Tango2, Inc, a corporation, effective June 1, 2011, to amend Contract #23-489, to increase the payment limit by $400,000, from $740,000 to a new payment limit of $1,140,000, with no change in the original term of June 1, 2011 through May 31, 2013.

FISCAL IMPACT:

This amendment is funded 100% by Enterprise Fund I. (No Rate Increase)

BACKGROUND:

On June 28, 2011, the Board of Supervisors approved Contract #23-489 with Tango2, Inc. for the period from June 1, 2011 through May 31, 2013, for the provision of professional consultation and technical assistance to the Department’s Information Systems Unit with regard to healthcare information technology systems, including project management, network integration and information security.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #23-489-1 will authorize reimbursement of Contractor’s reasonable travel and project expenses, to reflect the original intent of both parties, with no change in the original term through May 31, 2013.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor will not receive reimbursement for travel, project and other out of pocket expenses incurred during the performance of professional consultation and technical assistance services to the Department’s Information Systems Unit.

CHILDREN'S IMPACT STATEMENT:

Not Applicable.