Post Board Action Agenda
Post Board Action Agenda
Post Board Action Agenda
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Page 14<br />
POST BOARD ACTION AGENDA<br />
Meeting of March 7, 2002<br />
ITEM #38<br />
CONTRACT AMENDMENTS<br />
APPROVED<br />
Transmitting a Communication from<br />
DONALD C. BRANNIGAN, Director, Department of Central Services<br />
requesting to amend a prior authorization to enter into a contract with SBC Global Services, Inc.,<br />
Chicago, Illinois, which was authorized by the <strong>Board</strong> on December 4, 2001, for hardware and software<br />
maintenance services on the wide area network (WAN) equipment for a change in name to SBC Data<br />
Comm, Inc., Chicago, Illinois.<br />
The originally approved vendor, SBC Global Services, Inc. is a sister corporation of SBC Data Comm,<br />
Inc. which will provide the WAN maintenance services provided for in the contract.<br />
ITEM #39<br />
* * * * *<br />
APPROVED<br />
COMMISSIONER DALEY VOTED PRESENT<br />
Transmitting a Communication, dated January 30, 2002 from<br />
RUTH M. ROTHSTEIN, Chief, Bureau of Health Services<br />
requesting authorization for the Purchasing Agent to amend the terms and extend Contract No. 99-43-445,<br />
which was <strong>Board</strong> approved January 20, 1999, with Thorek Hospital and Medical Center, Chicago,<br />
Illinois, for the following agreements for the Bureau of Health Services. Additional time was needed to<br />
negotiate budget, pricing levels, and the term.<br />
Licensing and Operating Agreement – this request will amend and extend the term one-year until<br />
December 31, 2002.<br />
Ancillary Services Agreement – this request will amend and extend the term one-year until December 31,<br />
2002.<br />
Estimated Fiscal Impact: Licensing and Operating Agreement: $40,000.00. (893-260 Account).<br />
Requisition No. 28932551. Ancillary Services Agreement: $259,500.00. (893-260 Account).<br />
Requisition No. 28932552. Contract extension: January 1, 2002 through December 31, 2002.<br />
ITEM #40<br />
APPROVAL OF PAYMENT<br />
APPROVED<br />
Transmitting a Communication, dated January 16, 2002 from<br />
LACY L. THOMAS, Chief Operating Officer, Cook County Hospital<br />
requesting approval of payment in the amount of $50,500.00 to the Accreditation Council for Graduate<br />
Medical Education, Chicago, Illinois, for the field site visit for accreditation of the residency program.<br />
Estimated Fiscal Impact: $50,500.00. (897-185 Account).<br />
ITEM #41<br />
BID OPENING - COMMISSIONER BUTLER<br />
REFERRED TO RESPECTIVE DEPARTMENTS FOR REVIEW AND CONSIDERATION<br />
Submitting for your consideration, bids which were opened under his supervision on Tuesday, February<br />
26, 2002 at 10:00 A.M., in the County Building, Chicago, Illinois.
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