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TO: BOARD OF SUPERVISORS
FROM: Mark Finucane , Health Services Director `�tra
By : Elizabeth A. Spooner , Contracts Administrator �
�a
DATE: August 18, 1988 County
SUBJECT; Acknowledge Termination of Novation Contract 424-391-4 W
with Anita Maxey
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Acknowledge receipt of notice from Anita Maxey requesting ter-
mination of Novation Contract #24-391-4 , effective September 3 ,
1988 .
II . FINANCIAL IMPACT :
This contract is funded in the Health Services Department
Budget through the SB 155 Supplemental Residential Care Services
Allocation and Short-Doyle Canyon Manor funds allocated to the
County for fiscal year 1987-88 .
i
There will be no cost savings from termination of this Contract
as the Department intends to immediately seek another Contractor
to provide services , pending establishment and filling of a per-
manent position .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
The purpose of this Board Order is to advise the Board that the
Department has received , from the Contractor in accordance with
the terms of the Contract , a thirty-day advance written notice
of termination to be effective September 3 , 1988 .
Novation Contract 424-391-4 , effective July 1 , 1987 through
June. 30 , 1988 (with an automatic' six-month extension through
December 31 , 1988 ) was approved by the Board on May 3 , 1988 .
CONTINUED ON ATTACHMENT: YES SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA 10 OF BOARD 70MMITTEE
APPROVE OTHER .
SIGNATURE(S):
ACTION OF BOARD ON August 30 , 1988 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT 1113 IV ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN:_ OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED August 303 1988
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller (Accounts Payable) SUPERVISORS AND COUNTY ADMINISTRATOR
BY
M382/7-83 _tom' DEPUTY
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