To: BOARD OF SUPERVISORS
From: Human Resources
Meeting Date: December 3, 2024
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Department Contact: |
Katie S. Ford |
Phone: |
707-234-6600 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Second Amendment to Agreement No. 23-052 with Virgin Pulse, Inc. to Change the Vendor’s Name Set Out in the Initial Agreement from Virgin Pulse, Inc., to Personify Health, Inc.
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Recommended Action/Motion:
recommendation
Approval of second amendment to Agreement No. 23-052 with Virgin Pulse, Inc. to change the vendor’s name set out in the initial Agreement from Virgin Pulse, Inc., to Personify Health, Inc.; authorize the Chief Executive Officer or designee to sign any future amendments that do not increase the maximum amount; and authorize chair to sign same.
End
Previous Board/Board Committee Actions:
On April 11, 2023, the Board approved Agreement No. 23-052 with Virgin Pulse, Inc. and on July 9, 2024, the Board approved Amendment No. 23-052-A1.
Summary of Request:
Human Resources is submitting a request for an amendment to the existing contract between the County and Virgin Pulse, Inc. to change the vendor’s name set out in the initial agreement from Virgin Pulse, Inc. to Personify Health, Inc.
Alternative Action/Motion:
Return to Human Resources with further direction.
Strategic Plan Priority Designation: An Effective County Government
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: N/A |
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current f/y cost: N/A |
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annual recurring cost: N/A |
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budgeted in current f/y: N/A |
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if no, please describe: |
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revenue agreement: No |
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO Liaison: Executive Office
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved |
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Date: December 3, 2024 |
Executed Item Type: Agreement |
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Number: 23-052-A2 |
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