HomeMy WebLinkAboutMINUTES - 08131996 - C94 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director f,-`
t:-` Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: August 9, 1996 County
SUBJECT: Approval of Contract Amendment Agreement #22-378-10 with
East Bay Perinatal Council
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Mary Foran) , to execute on behalf of the County, Contract
#22-378-10 with East Bay Perinatal Council, effective June 30, 1996,
to amend Contract #22-378-9 (effective July 1, 1995 through June 30,
1996) , to increase the contract payment limit by $43, 892. 50, from
$175, 570. 00 to a new total payment limit of $219,462 . 50, and to
extend the term of the contract through September 30, 1996.
II. FINANCIAL IMPACT:
This Contract is funded 100% by the State Department of Health
Services, Maternal and Child Health Branch, for the West County
African-American Infant Health Project. No County funds are
required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
East Bay Perinatal Council (EBPC) has been providing services for
the County since early 1991. EBPC has a positive community-based
history of working with women of color and is experienced in
providing community case management services. The staff personnel
are highly trained and this agency has consistently exceeded the
minimum requirements for program compliance.
On December 4, 1995, the Board of Supervisors approved Standard
Contract #22-378-9 with the East Bay Perinatal Council, for the
period from July 1, 1995 through June 30, 1996, to provide case
management services to Black pregnant or black parenting women and
their infants in West County. Approval of Contract Amendment
Agreement #22-378-10 will enable Contractor to continue providing
services through September 30, 1996.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
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RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA D COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON 13 APPROVED AS RECOMMENDED 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.
Contact: Mary Foran (313-6254)
CC: Health Services (Contracts) ATTESTED 1996
Risk Management Phil BatcheI4,C fk of thi Soard of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY