HomeMy WebLinkAboutMINUTES - 08061996 - C68 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: County
July 24, 1996 - `r
SUBJECT:
Approval of Contract Extension Agreement #23-176-5
with Karen Butler
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Extension Agreement #23-176-5 with
Karen Butler, effective July 31, 1996, to extend the term of
Standard Contract #23-176-4 through July 31, 1997 .
II. FINANCIAL IMPACT:
The Contract is included in the Health Services Department's
budget and is funded by third party revenues. This is a time only
extension with no change in the Contract payment limit of $66,560.
III. REASONS FOR RECOMMENDATIONS BACKGROUND:
On August 8, 1995, the Board of Supervisors approved Standard
Contract #23-176-4 with Karen Butler, for the period from August
1, 199.5 through July 31, 1996, to provide special assistance to
the Health Services Director, including but 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 Contract Extension Agreement #23-176-5 will allow the
Contractor to continue providing services to the Department
through July 31, 1997 .
CONTINUED ON ATTACHMENT: YES SIGNATURE: �w
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S)
ACTION OF BOARD ON /99Cv APPROVED AS RECOMMENDEDOTHER
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
Contact:
William Walker, M.D. (370-5007) OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED 'Aug a e �,�
Risk Management Phil Ratehelor,Cleric of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M362/7-83 BY ( � 11F PIZTV