HomeMy WebLinkAboutMINUTES - 08072001 - C.94 TO: BOARD OF SUPERVISORS d
FROM: William Walker, M.D. , Health Services Director '
�. .- �� .-�;�. Contra
By: Ginger Marieiro, Contracts Administrator �� s
Costa
DATE:
July 25, 2001 . y Count`/
7
SUBJECT: Approval of Contract Amendment Agreement 425-012-5 with
HomeBase - The Center for Common Concerns
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Wendel 3runner, M.D. ) to execute, on behalf of the County, Contract
Amendment Agreement #25-012-5 with HomeBase - The Center for Common
Concerns, effective May 24 , 2001, to amend Contract #25-012-3 (as
amended by Contract Amendment Agreement #25-012-4) to increase the
payment limit by $11, 000, from $140, 140 to a new Contract payment
limit of $151, 140 .
FISCAL IMPACT:
This Contract Amendment Agreement is funded by County funds (50% by
the Health Services Department and 50% by the Department of
Employment and Human Services) .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On October 17, 2000, the Board of Supervisors approved Contract
#25-012-3 (as amended by Contract Amendment Agreement #25-012-4)
with HomeBase - The Center for Common Concerns for the period from
September 1, 2000 through July 31, 2001, for the provision of
consultation and technical assistance to the Department with regard
to grant-writing and funding applications for County' s Homeless
Program.
Approval of Contract Amendment Agreement #25-012-5 will allow the
Contractor to provide additional funding application writing
services through July 31, 2001 .
CONTINUED ON ATTACHMENT: Y S SIGNATUREI•
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_`APPROVE _OTHER
SIGNATURE(S): Qi-w-159,--
ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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 -7, a
JOHN SWE N,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. 313-6712
CC: Health Services Dept. (Contracts)
Auditor-Controller l
Risk Management BYT�Hll DEPUTY
Contractor