HomeMy WebLinkAboutMINUTES - 09241996 - C54 , J J
TO: BOARD OF SUPERV�PRS
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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