Agenda

Return

C. 52

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	May 14, 2019

Contra

Costa

County

Subject:

Amendment/Extension #23-639-1 with IG Insight Global, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/14/2019

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

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Patrick Wilson, 925-335-8700
cc:	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: May 14, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment/Extension Agreement #23-639-1 with IG Insight Global, Inc., a corporation, effective May 30, 2019, to amend Contract #23-639, to increase the payment limit by $100,000 from $220,000, to a new payment limit of $320,000, and extend the termination date from May 31, 2019 to December 31, 2020 for additional management consulting and training of leadership, teamwork and organization for the Health Services Department’s Information Technology Unit.

FISCAL IMPACT:

This Contract is funded 100% by Hospital Enterprise Fund I.

BACKGROUND:

On November 6, 2018, the Board of Supervisors approved Contract #23-639 with IG Insight Global, Inc. for management consulting and training of leadership, teamwork and organization for the Health Services Department’s Information Technology Unit, for the period from June 1, 2018 through May 31, 2019.

BACKGROUND: (CONT'D)

Approval of Contract Amendment/Extension Agreement #23-639-1 will allow the Contractor to provide additional management consulting and training of leadership, teamwork and organization for the Health Services Department’s Information Technology Unit, through December 31, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor will not continue providing services with regard to the Department’s Information Technology Unit’s organizational structure.