Agenda

Return

C. 66

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	June 13, 2017

Contra

Costa

County

Subject:

Extension #23-326-18 with Aspira Technologies, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 06/13/2017

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:	David Runt, 925-335-8700
cc:	K Cyr 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: June 13, 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 Extension Agreement #23-326-18 with Aspira Technologies, Inc., a corporation, to extend the termination date from June 30, 2017 to June 30, 2018, for the provision of consulting and technical assistance to the Department’s Information Systems Unit.

FISCAL IMPACT:

There is no change in the Contract Payment Limit of $352,250. This Contract is funded 100% Hospital Enterprise Fund I. (No rate increase)

BACKGROUND:

On August 16, 2016, the Board of Supervisors approved Contract #23-326-16 (as amended by Amendment Agreement #23-326-17), with Aspira Technologies, Inc., for the provision of consulting and technical assistance to the Department’s Information Systems Unit, for the period from July 1, 2016 through June 30, 2017.

BACKGROUND: (CONT'D)

Approval of Contract Extension Agreement #23-326-18 will allow the Contractor to continue providing consulting and technical assistance to the Department’s Information Systems Unit through June 30, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

If this extension is not approved, Contractor will not continue to provide services.