Agenda

Return

C. 94

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	July 12, 2016

Contra

Costa

County

Subject:

Approve Contract Amendment/Extension #23-545-3 with Syntrix Consulting Group, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 07/12/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I Supervisor

Contact:	David Runt, 335-8700
cc:	Tasha Scott 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: July 12, 2016
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 #23-545-3 with Syntrix Consulting Group, LLC, a limited liability company, effective June 30, 2016, to amend Contract #23-545-2 to increase the payment limit by $128,000 from $264,000 to a new payment limit of $392,000, and extend the termination date from June 30, 2016 to June 30, 2017.

FISCAL IMPACT:

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

BACKGROUND:

On June 9, 2015, the Board of Supervisors approved Contract #23-545-2, with Syntrix Consulting Group, LLC for the provision of consulting with respect to data analytics and reporting for the period from July 1, 2015 through June 30, 2016.

BACKGROUND: (CONT'D)

Approval of Contract Amendment/Extension Agreement #23-545-3 will allow the Contractor to continue providing services through June 30, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor will not continue providing data analytics and reporting for the Departments’ Information Systems Unit.

CHILDREN'S IMPACT STATEMENT:

Not applicable.