HomeMy WebLinkAboutMINUTES - 08051997 - C87 S,V��3 C e7
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator • f
Contra
Costa
DATE: July 24, 1997
County
SUBJECT: Approval of. Contract Amendment Agreement #25-512-1
with Whitney Dotson
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 Amendment
Agreement #25-512-1 with Whitney Dotson, effective August 1, 1997,
to amend Standard Contract #25-512 to extend the term of the
Contract through December 31, 1997 and increase the payment limit by
$16 , 040, from $23 , 113 to a new Contract payment limit of $39, 153 .
II . FINANCIAL IMPACT:
This Contract is funded by Enterprise I in the Health Services
Department ' s Budget .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
In January 1997, the County Administrator approved and the
Purchasing Services Manager executed, Standard Contract #23-512 with
Whitney Dotson for the period from December 16, 1996 through
December 15, 1997, to provide consultation and technical assistance
to the Department with regard to the Center for Health Program in
North Richmond.
1
Approval of this Contract Amendment Agreement #25-512-1 will allow
the Contractor to continue to provide services through December 31,
1997 .
CONTINUED ON ATTACHMENT: YES SIGNATURE:I Z,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED V 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: Mary Foran (313-6254)
CC: Health Services (Contracts) ATTESTED Jr
Risk Management Phil qatAelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
Mee2/7-63 BY DEPUTY