Agenda

Return

C. 55

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	July 30, 2019

Contra

Costa

County

Subject:

Amendment #23-531-11 with Nordic Consulting Partners, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 07/30/2019

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
Federal D. Glover, District V Supervisor

Contact:	Patrick Wilson, 925-335-8777
cc:	F Carroll 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 30, 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 Agreement #23-531-11 with Nordic Consulting Partners, Inc., a corporation, effective August 1, 2019, to amend Contract #23-531-10 to increase the payment limit by $2,400,000, from $6,000,000 to a new payment limit of $8,400,000, with no change in the term of July 1, 2018 through December 31, 2019.

FISCAL IMPACT:

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

BACKGROUND:

On July 24, 2018, the Board of Supervisors approved Contract #23-531-10 with Nordic Consulting Partners, Inc., for the provision of consultation and technical assistance to the Department’s Information Systems Unit in support of ccLink, for the period from July 1, 2018 through December 31, 2019.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #23-531-11 will allow the Contractor to provide additional consulting and technical services through December 31, 2019.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor will not be able to provide additional consulting services.