HomeMy WebLinkAboutMINUTES - 08071990 - 1.47 1-04'7
TO: BOARD OF SUPERVISORS
Mark Finucane, Health Services Director w l Contra
FROM: By: Elizabeth A. Spooner, Contracts Administr
Costa
DATE: July 26, 1990 County
Approve Standard Agreement (Amendment) #29-375-2 with the State
SUBJECT: Department of Health Services (State #88-T0226, A-2) for GBF
Superfund Site Community Relations Program
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Standard Agreement (Amendment) #29-375-2 (State #88-T0226, A2) with
the State Department of Health Services, effective June 29, 1990,
to increase the contract payment limit by $35, 191 from $70, 382 to
a new total of $105,573 and to extend the contract term through
June 30, 1991.
II. FINANCIAL IMPACT:
This amendment increases the State's funding for this program by
$35, 191. No County match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On November 8, 1988, the Board approved Standard Agreement #29-375,
effective November 1, 1988 through October 31, 1989, with the State
Department of Health Services for a community relations program
for GBF/Pittsburg toxic waste site clean up. Agreement (Amend-
ment) #29-375-1 (approved by the Board April 24, 1990) increased
State funding by $35, 191 from $35, 191 to a new contract payment
limit of $70, 382 , and extended the contract term through June 30,
1990. Agreement (Amendment) #29-375-2 (State #88-T0226, A2)
increases State funding by an additional $35, 191 from $70, 382 to
a new contract payment limit of $105, 573 and extends the term of
the contract through June 30, 1991.
The Board Chair should sign ten copies of the agreement, nine of
which should then be returned to the Contracts and Grants Unit for
submission to the State Department of Health Services.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMD TION OF BOA D COMMITTEE
APPROVE OTHER
SIGNATURE(S) 1�
ACTION OF BOARD ONAUG APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
_X_ 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 ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED AUG 7 1990
Auditor-Controller (Claims) Phil Batchelor, Clerk of the Board of
State Dept. of Health Servicesn�(�pjpjy��{
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