Agenda

Return

C. 61

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	April 18, 2017

Contra

Costa

County

Subject:

Amendment #23-531-8 with Nordic Consulting Partners, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/18/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

Contact:	David Runt, 925-313-6228
cc:	Tasha Scott Marcy 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: April 18, 2017
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 #23-531-8 with Nordic Consulting Partners, Inc., a corporation, effective January 1, 2017, to amend Contract #23-531-7, to increase the payment limit by $1,250,610, from $1,949,390 to a new payment limit of $3,200,000, with no change in the original term of January 1, 2016 through June 30, 2018.

FISCAL IMPACT:

Upon approval, the Department may incur additional expenses of up to $1,250,610 during the proposed agreement period, which would be funded 100% in the Hospital Enterprise Fund I budget. (No rate increase)

BACKGROUND:

On February 9, 2016 (as corrected on June 21, 2016), the Board of Supervisors approved Contract #23-531-7 with Nordic Consulting Partners, Inc. for the period from January 1, 2016 through June 30, 2018, for the provision of consultation and technical assistance with regard to the Department’s Information Systems Unit in support of CClink.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #23-531-8 will allow the Contractor to provide additional consultation and technical assistance for the Community Connect Project through June 30, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor would not be able provide services for the Community Connect Project.

CLERK'S ADDENDUM

RELISTED to a future date uncertain.