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January 8, 2002
BOARD OF SUPERVISORS
R.J. "BOB" BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
SUPPLEMENTAL AGENDA
Time Item No.
3.00 Consent Acrenda
Agreements 3.41 * Prison Health Services, Inc., - Letter of Agreement -
and Board approval is requested by the Administrative Office for
Grants a Letter of Agreement with Prison Health Services, Inc., for
the provision of medical services to inmates in the Butte
County Jail and residents of the Butte County Juvenile Hall.
The proposed Letter of Agreement amends the agreement with
Prison Health Services, Inc., and adjusts the compensation
rates, limits the contractor's liability for off-site medical
care, increases base staff, reduces the contractor's
professional liability amounts, reduces the notice requirement
for termination, and limits the annual cost to the contractor
for treatment of individuals with blood disorders - action
requested - RATIFY LETTER OF AGREEMENT SIGNED BY THE INTERIM
CHIEF ADMINISTRATIVE OFFICER.
Miscel- 3.42 * Award of Contract to Past Employee - submitted is a
laneous professional services agreement with William "Mike" Pyeatt for
construction project administration services for the Butte
County Juvenile Hall. The term of the agreement is through
September 30, 2002, with a maximum amount payable of $24,000
(project budget). Mr. Pyeatt provided construction project
administration services for the Juvenile Hall prior to his
retirement as Butte County General Services Director in
December 2001. As a result of his expertise and knowledge of
the project, the Administrative Office has prepared an
agreement to continue his services in that capacity. Pursuant
to established Board policy, agreements under $25,000 can be
approved by the Administrative Office; however, pursuant to
Section 13.3, Consultants and Professional Services Contracts,
notification to the Board of intent to award an agreement to
employees who have discontinued County service during the past
two years is required - action requested - ACCEPT FOR
INFORMATION.
Page 1 of 1 January 8, 2002