Agenda

Return

C. 59

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 10, 2015

Contra

Costa

County

Subject:

Amendment/Extension #23-566-1 with Huron Consulting Services, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/10/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

ABSENT:

Candace Andersen, District II Supervisor

Contact:	David Runt, 925-313-6228
cc:	K Cyr 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 10, 2015
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/Extension Agreement #23-566-1 with Huron Consulting Services, Inc., a corporation, effective February 1, 2105, to amend Contract #23-566, to increase the payment limit by $850,000, from $350,000 to a new payment limit of $1,200,000 and extend the term from June 30, 2015 through June 30, 2016.

FISCAL IMPACT:

This Amendment is funded 100% by Enterprise Fund I. (rate increase)

BACKGROUND:

On July 8, 2014, the Board of Supervisors approved Contract #23-566, with Huron Consulting Services, Inc. for the provision of consulting, technical support, training, and project management for the Department’s Information Systems at Contra Costa County Health Services for the period from May 1, 2014 through June 30, 2015.

BACKGROUND: (CONT'D)

Approval of Contract Amendment/Extension Agreement #23-566-1 will allow the Contractor to provide additional services to the Health Services Director through June 30, 2016.

CONSEQUENCE OF NEGATIVE ACTION:

If this extension is not approved, the County will not be able to receive expanded services from this Contractor.

CHILDREN'S IMPACT STATEMENT:

Not applicable.