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HomeMy WebLinkAboutMINUTES - 09112001 - C.152 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director ; . . By: Ginger Marieiro, Contracts Administrator ' Contra a` Costa DATE: August 16, 2001 ���.: County SUBJECT: Approval of Contract #74-116-1 with Gretchen Marie-Donaire Eger SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalf of the County, Contract #74-116-1 with Gretchen Marie-Donaire Eger, for the period from September 1 , 2001 through March 31, 2002 , in an amount not to exceed $22 , 168 , for the provision of professional consultation and technical assistance to the Department ' s Whole Circle System of Care as a Wrap Around Facilitator. FISCAL IMPACT: This Contract is funded as follows : $11, 084 50% State Funded $11 , 084 50% Federal Funded $22 , 168 100% Total Contract Payment Limit . Approval of this Contract will result in a cumulative twelve-month total in excess of $25, 000, and therefore, Board of Supervisors approval is required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : In March 2001, the County Administrator approved and the Purchasing Services Manager executed Contract #74-116 with Gretchen Marie-Donaire Eger, for the provision of professional consultation and technical assistance to the Department ' s Whole Circle System of Care as a Warp Around Facilitator, including, but not limited to outreach services to monolingual, bilingual, Hispanic Latino, and Latina population in Central Contra Costa County, and to act as a liaison between consumers and services providers, for the period from March 1, 2001 through August 31, 2001 . Approval of Contract #74-116-1 will allow Contractor to continue providing services through March 31, 2002 . CONTINUE0 ON ATTACHMENT: Y S SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE L_�PPROVE _OTHER r SIGNATURES): : ACTION OF BOARD O r)1 \I D I APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTd/WjA) 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 3 D JOHN SWE TEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (313-6411) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY n4lov DEPUTY Contractor