Agenda

Return

C. 51

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 4, 2014

Contra

Costa

County

Subject:

Amendment #23-322-17 with Cheryl Adams-Woodford

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/04/2014

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 313-6228
cc:	A Floyd C Rucker

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: February 4, 2014
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 #23-322-17 with Cheryl Adams-Woodford, a self-employed individual, effective December 1, 2013, to amend Contract #23-322-15, to increase the payment limit by $5,000, from $130,700 to a new payment limit of $135,700, with no change in the original term of January 1, 2013 through December 31, 2013.

FISCAL IMPACT:

This amendment is funded 100% by Enterprise Funds I. (No rate increase)

BACKGROUND:

On January 15, 2013, the Board of Supervisors approved Contract #23-322-15 with Cheryl Adams-Woodford, a self-employed individual, for the provision of project management, consultation and technical assistance to the Department with regard to the PeopleSoft General Ledger System for the period from January 1, 2013 through December 31, 2013.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #23-322-17 will allow the Contractor to provide additional hours of project management services through December 31, 2013.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, the Contractor will not be reimbursed for additional hours of services provided in support of the PeopleSoft General Ledger System.

CHILDREN'S IMPACT STATEMENT:

NOT APPLICABLE.