HomeMy WebLinkAboutMINUTES - 07231985 - 1.46 1-046
TO: BOARD OF SUPERVISORS
FROM: R. E. JORNLIN, DIRECTOR Contra
Social Service Department Costa
DATE: July 11, 1985 lip County
SUBJECT: EXTENSION OF CHILDREN'S TRUST FUND CONTRACT (No. 20-500-2) .
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the D`��Gva S v4-c-^-Depa- tment,-te-e-x-ec-utg a Contract
Extension Agreement (No. 20-500-2) for the period August 16, 1985 through
November 15, 1985 with Bay Area Crisis Nursery for Out-of-Home Respite
Care Services.
FINANCIAL IMPACT
The cost of extending the above contract for three additional months is
$12,500. Funding is from the Contra Costa County Children' s Trust Fund
authorized by AB2994.
REASONS FOR RECOMMENDATION
On June ll, 1985, the Family and Children's Trust Fund Committee (FACT)
recommended a second three-month extension of the above-listed contract
pending further deliberation of future .usage of AB2994 funds. The
Social Service Department Director supports this recommendation.
Background: On March 13, 1984, the Board designated the Children's Trust
Fund Committee authority to evaluate and recommend Children's Trust Fund
contractors to the Board. Accordingly, the contracts were approved by
the Board on May 8, 1984, .for a period of one year. Since that time,
the Committee has become part of the larger children' s services advisory
group, FACT, which was established by Board action on April 16,. 1985, to
coordinate funding and contractor recommendations for a variety of family
and children's services programs.
REJ/HDR/dc
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO RD COMMITTE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON 2a ZfAPPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
• AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ONS THE DATE SHOWN.
ORIG: Social Service (Attn: Contracts Unit}CC:
:,?3�
CC: County Administrator ATTESTED I�
Audi tor-Control 1 er PHIL BaHELOR, CLERK OF THE BOARD OF
FACT Committee I SUPERVISORS AND COUNTY ADMINISTRATOR
_Contractor - --- - --- - --- -- - - - - -
M382/7-83 BY DEPUTY