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HomeMy WebLinkAboutMINUTES - 07242001 - C.65 TO: BOARD OF SUPERVISORS / FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa July 11, 2001 /-+ DATE: c�sTq'cdiiiT��~ County SUBJECT: Approval of Contract #25-040-1 with Hilary M. Lunn SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #25-040-1 with Hilary M. Lunn, in an amount not to exceed $25, 036 to provide consultation and technical assistance for the County' s Shelter Plus Care Program, for the period from July 1, 2001 through June 30, 2002 . FISCAL IMPACT: This Contract is 100% funded by a Corporation for Supportive Housing Grant . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : In May 2001, the County Administrator approved and the Purchasing Services Manager executed Contract #25-040 with Hilary M. Lunn, for the period from April 16, 2001 through June 30 , 2001, to provide consultation and technical assistance to the Shelter Plus Care Program, including acting as a liaison between County staff and community providers and homeless clients, with regard to coordination of housing assistance and eligibility and enrollment into the Shelter Plus Care Program. Approval of Contract #25-040-1 will allow the Contractor to continue providing services through June 30, 2002 . CONTINUED ON ATTACHMENT: S SIGNATUR . �ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE PPROVE _OTHER SIGNATURES): : ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERV 7RS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED c"'4, JOHN VETCLERK O HE BOARD OF SUPE V SORS ND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller h Risk Management BY \ ?/` DEPUTY Contractor