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HomeMy WebLinkAboutMINUTES - 09241996 - C54 , J J TO: BOARD OF SUPERV�PRS C 0 FROM: William Walker, M.D. , Health Services Director ,•f ;. By: Ginger Marieiro, Contracts Administrator- -".j_. Contra DATE: September 11, 1996 Costa County SUBJECT: Approval of Novation Contract #26-010-39 with United Council of Spanish Speaking Organizations, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Frank Puglisi, Jr. ) , to execute on behalf of the County, Novation Contract #26-010-39 with United Council of Spanish, Speaking Organizations, Inc. , in the amount of $207, 587, for the period from July 1, 1996 through June 30, 1997, for fixed route transportation services for the Health Services Department. This document includes provision for an automatic three-month contract extension through September 30, 1997, in the amount of $51,897. II. FINANCIAL IMPACT: This contract is included in the Health Services Department's Budget and is funded by State Ryan White Title II funds and by third party revenues. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On October 4, 1995, the Board of Supervisors approved Novation Contract #26-010-37 (as amended by Contract Amendment Agreement #26-010-38) for provision of fixed route bus transportation services between County outpatient clinics in Pittsburg, Richmond and Merrithew Memorial Hospital and augmentation courier services. Novation Contract #26-010-39 replaces the automatic extension of the prior contract and allows the Contractor to continue to provide services through June 30, 1997. CONTINUED ON ATTACHMENTS YES SIGNATURE. L, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON SELZ 4 1.4% APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES- 1` AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Contact: Frank Puglisi, Jr. (370-5100) OF SUPERVISORS ON THE DATE SHOWN. SEP 2 4 1996CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-63 BY DEPUTY