Agenda

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C. 40

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 8, 2016

Contra

Costa

County

Subject:

Amendment #23-326-17 with Aspira Technologies, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/08/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	David Runt, 925-335-8700
cc:	Tasha Scott M Wilhelm

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 8, 2016
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 #23-326-17 with Aspira Technologies, Inc., a corporation, to amend Contract #23-326-16 to increase the contract payment limit by $47,250 from $305,000 to a new payment limit of $352,250, with no change in the original term of July 1, 2016 through June 30, 2017.

FISCAL IMPACT:

This Amendment is funded 100% by Hospital Enterprise Fund I. (No rate increase)

BACKGROUND:

On August 16, 2016, the Board of Supervisors approved Contract #23-326-16 with Aspira Technologies, Inc., for the provision of consultation and technical assistance to the Department’s Information Systems Unit, for the period from July 1, 2016 through June 30, 2017.
Approval of Contract Amendment Agreement #23-326-17 will allow the Contractor to provide additional consultation and technical assistance through June 30, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, County will not have access to Contractor’s expertise with regard to complex clinic software applications and interfaces for the Health Services Department’s Information Systems Unit.

CHILDREN'S IMPACT STATEMENT:

Not applicable.