HomeMy WebLinkAboutMINUTES - 09201988 - 1.49 IL-049
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TO- BOARD OF SUPERVISORS
FROM: Mark Finucane , Health Services Director ('�o,•�tr
By: Elizabeth A. Spooner , Contracts Administrator Contra
Costa
DATE: September 8, 1988 coup/
SUBJECT: Approve Cancellation of Contract with Deborah McSmith
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
1 . Approve cancellation of Standard Contract . #22-255-2effec-
tive July 1 , 1988 through June 30 , 1989 ; and
2 . Ratify the action of the Assistant Health Services Director
for Public Health (Wendel Brunner , M.D.) in providing
Deborah McSmith with a thirty-day cancellation notice, ter-
minating said contract at close of business on September 29 ,
1988 .
II . FINANCIAL IMPACT :
Contract #22-255-2 was 100% State funded by grant funds through
the State Department of Health Services , Office of AIDS . The
total payment limit for the twelve-month term of the Contract
was $32 ,858 .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 28 , 19889 the Board approved Contract 422-255-2 with
Deborah McSmith for services as an Alternate Test Site
Coordinator for the County' s AIDS program.
Under the terms of Ms. McSmith' s contract, the County must pro-
vide the Contractor with thirty days advance written notice of
termination , and , in order to expedite this notice, the
Department took the liberty of presenting the contractor with
the required notice prior to Board approval .
CONTINUED ON ATTACHMENT; YES SIGNATURE: %
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO BOARD COMMITTEE
- APPROVE OTHER
i
SIGNATURE(S):
ACTION OF BOARD ON SEP .2 g 1928 APPROVED AS RECOMMENDED OTHER _
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT --- ) AND CORRECT COPY OF AN ACTION TARN
AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ONTHE DAT(E�� SHOWN.
CC: County Administrator ATTESTED SEP 2 O 1JH�
Health Services Contracts - - -- - --
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY �'//�� ,DEPUTY