HomeMy WebLinkAboutMINUTES - 08081995 - C58 TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: July 27, 1995 County
SUBJECT: Approval of Standard Contract #23-176-4
with Karen Butler
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
IApprove and authorize the Health Services Director to execute on
behalf of the County, Standard Contract #23-176-4 with Karen
Butler, for the period from August 1, 1995 through July 31, 1996,
with a payment limit of $66,560, for provision of special
assistance to the Health Services Director with regard to
Department policy and programs.
II. FINANCIAL IMPACT:
This Contract is included in the Health Services Department's
budget and is funded by third party revenues.
III. REASONS FOR RECOMMENDATIONSIBACKGROUND:
Karen Butler has been providing special assistance to the Health
Services Director with regard to a number of Department-wide
issues, including many of the responsibilities formerly carried
out by the Assistant to the Health Services Director (currently
a vacant position) . The Contractor's projects include, but are
not limited to: participating in the strategic planning,
preparation and writing of the Health Care for the Homeless
(1134011) Grant and related projects; providing primary staff
support to the Contra Costa County Women's Advisory Committee;
and planning, implementation and support for other Department-
wide projects.
Approval of Standard Contract #23-176-4 will allow the Contractor
to continue providing services to the Health Services Director as
Special. Assistant for Policy and Programs.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON sk ci APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
N 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.
Contact: Mark Finucane (370-5007) c� _
CC: Health Services (Contracts) ATTESTED I�
Risk Management Phil Batche ,Clerk of t e Board of
Auditor-Controller Supervisors and County Administrator
Contractor
Mee2/7-ee BY DEPUTY