HomeMy WebLinkAboutMINUTES - 07221997 - C56 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra
DATE: July 9, 1997 Costa
County
SUBJECT: Approval of Contract Amendment Agreement #23-215-1
with the California Department of Health Services
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 Amendment Agreement #23-215-1 with
the California Department of Health Services, effective December
1, 1996, to increase the Contract payment limit by $23 , 656, from
$56, 084 to a new total of $79,740 and to extend the term of the
agreement through July 31, 1997.
II. FINANCIAL IMPACT:
This Contract is funded by fees assessed to businesses located
within the County (100% fee offset) . No County funds are
required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On January 28, 1997, the Board of Supervisors approved Agreement
#23-215 with the California Department of Health Services
(Environmental Management Branch) , for the period from December 1,
1996 through June 30, 1997, to provide administrative oversight,
organizational development, and evaluation of program services and
performance, for the Department's Environmental Health Division,
while a search is conduced for a new Environmental Health
Director.'
Due to internal personnel, staffing and policy issues, the search
for a new Director of Environmental Health is taking longer than
anticipated. Approval of Contract Amendment Agreement #23-215-1
will allow the California Department of Health Services to
continue to provide services through July 31, 1997.
CONTINUED ON ATTACHMENT: YES SIGNATURE II�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S) q
ACTION OF BOARD ON +Of APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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: Patrick Godley (370-5007)
CC: Health Services (Contracts) ATTESTED
Risk Management Phil B hel ,Clerk Of the Baird Of
Auditor-Controller SuGervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY