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HomeMy WebLinkAboutMINUTES - 08081989 - 2.2 To: BOARD OF SUPERVISORS a. A FROM Harry D. Cisterman, Director of Personnel Co lira By: Sue Beadle, Administrative Services Officer Costa DATE: July 17, 1989 County SUBJECT: Approval of Novation Contract with Occupational Health Services, Inc. , for `, provision of Employee Counselling and Assistance Program Services in Fiscal Year 1988-89 (Personnel Department) . SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: AUTHORIZE the Director of Personnel to execute a novation contract between the County and Occupational Health Services for Employee Counselling and Assistance Program Services for Contra Costa County Employees beginning July 1, 1988 and until termination as provided in the contract subject to a payment limit of $45, 516. 00, and amended payment limits as provided in the contract. FINANCIAL IMPACT: The payments are funded by the Workers ' Compensation Trust Fund. BACKGROUND: This contract provides for the continuation of employee counselling and assistance program services that have been provided by the contractor since October 1, 1982. Previously, services were provided by another contractor through the Personnel Department and prior to that, through the Health Services Department. CONSEQUENCES OF NEGATIVE ACTION: Failure to approve this contract will result in the discontinuation of confidential counselling services provided to employees to help them to address a broad range of personal problems. J CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR REC MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION.OF BOARD ON APPROVED AS RECOMMENDED -X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE o s. AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. cc:County. Administrator ATTESTED AUG g 1969 Auditor—Controller Phil Batchelor, Clerk of the Board of Personnel Suaervisors and County Administrator Contractor M382/7-83 BY DEPUTY