HomeMy WebLinkAboutMINUTES - 09112001 - C.155 TO: BOARD OF SUPERVISORS
S
FROM: William Walker, M.D. , Health Services Director COCItfB
By: Ginger Marieir-o, Contracts Administrator noi COStB
DATE: August 29 2001 ''
C, �/� srq cbiie+�J County
SUBJECT:
Approval of Contract Amendment Agreement #74-100-2 with Elizabeth
Lucas
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand, LCSW) to execute on behalf of the County, Contract
Amendment Agreement #74-100-2 with Elizabeth Lucas effective
September 1, 2001, to amend Contract #74-100-1 to increase the
Payment Limit by $17, 289 from $24 , 999 to a new Payment Limit of
$42 , 288 .
FISCAL IMPACT:
This Contract is 100% Federally funded.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
In July 2001, the County Administrator approved and the Purchasing
Services Manager executed Contract 474-100-1 with Elizabeth Lucas,
for the period from July 1, 2001 through June 30 , 2002 , to provide
consultation and technical assistance to the Division with regard
to evaluation of the Mental Health Division' s Children' s System of
Care .
Approval of Contract Amendment Agreement #74-100-2 will allow the
Contractor to provide additional hours of service, through June 30 ,
2002 .
CONTINUED ON ATTACHMENT: —AS SIQNATURE,�L - PA—)
9 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURES
ACTION OF BOARD APPROVED AS RECOMMENDED K OTHER
VOTE OF SUPERISORS
/ I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 1 "_A 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
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 313-6411
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor