Agenda

Return

C.113

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	May 22, 2018

Contra

Costa

County

Subject:

Amendment #23-566-3 with Huron Consulting Services, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/22/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patrick Wilson, 925-335-8777
cc:	L Walker 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: May 22, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, Contract Amendment Agreement #23-566-3 with Huron Consulting Services, LLC, effective February 1, 2018, to amend Contract #23-566 (as amended by #23-566-1 and #23-566-2), to increase the payment limit by $25,674, from $1,400,000 to a new payment limit of $1,425,674 for the term May 1, 2014 through June 30, 2018.

FISCAL IMPACT:

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

BACKGROUND:

On July 8, 2014, the Board of Supervisors approved Contract #23-566 (as amended by Amendment / Extension Agreement #23-566-1 and #23-566-2), with Huron Consulting Services, LLC for the provision of consulting, technical support, training, and project management for the Department’s Information Systems Unit for the period from May 1, 2014 through June 30, 2018.

BACKGROUND: (CONT'D)

Approval of Amendment #23-566-3 will allow the contractor to provide additional services to the Health Services Director through June 30, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

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