Agenda

Return

C. 80

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	May 10, 2016

Contra

Costa

County

Subject:

Amendment/Extension #23-553-4 with Aspira Technologies, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/10/2016

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, 313-6228

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: May 10, 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/Extension Agreement #23-553-4 with Aspira Technologies, Inc., a corporation, effective June 30, 2016, to amend Contract #23-553-3, to increase the payment limit by $624,000, from $408,500, to a new payment limit of $1,032,500, and extend the termination date from June 30, 2016 to June 30, 2018.

FISCAL IMPACT:

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

BACKGROUND:

On March 3, 2016, the Board of Supervisors approved Contract #23-553-3, with Aspira Technologies, Inc., for the provision of consultation and technical support to the Department’s Information Systems Unit on information technology analytics, including overseeing day-to-day leadership and reporting responsibilities, for the period from December 1, 2014 through June 30, 2016.

BACKGROUND: (CONT'D)

Approval of Contract Amendment/Extension Agreement #23-553-4 will allow the Contractor to continue providing services through June 30, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment/extension is not approved, County will not have management oversight of the Information Technology Analytics unit.

CHILDREN'S IMPACT STATEMENT:

Not applicable.