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HomeMy WebLinkAboutMINUTES - 08061991 - 1.88 TO: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director "� Contra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: July 25,'1991 County SUBJECT: Approval of Novation Contract #24-518-4 with Joyce White SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Novation Contract #24-518-4 with Joyce White in the amount of $40,684 for the period July 1, 1991 through June 30, 1992 for consultation and technical assistance to coordinate activities with regard to implementation of the Contra Costa County Alcohol and Drug Action Plans. This contract includes a six-month automatic contract extension through December 31, 1992 in the amount of $20, 342 . II. FINANCIAL IMPACT: This Contract. is funded by Federal Block Grant Funds (Cat. #13 .992) which are included in the Health Services Department's 1991-92 Fiscal Year Budget projection (Org. #5916 and #5936) from the State's Alcohol Program and Drug Abuse Program allocations. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 4, 1990, the Board approved Contract #24-518-3 with Joyce White for consultation and technical assistance to develop and implement various drug and alcohol prevention plans and programs. Novation Contract #24-518-4 replaces the six-month automatic extension under prior Contract #24-518-3 . Approval of Novation Contract #24- 518-4 will allow continuation of the Contractor's services during Fiscal Year 1991-92 . CONTINUED ON ATTACHMENT: YES SIGNATURE: I ,_W 6.Q–/Z,2 0 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D ION OF BOAR COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON AU 6 IMT APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT �— ) 1 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 9 1991 Risk Management Phil Batchelor,Clerk of the Board of Auditor—Controller Supervisors and County Administrator Contractor M382/7-83 BY DEPUTY