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HomeMy WebLinkAboutMINUTES - 09132005 - C112 TO: BOARD OF SUPERVISORS William Walker,M.D.,Health Services Direc or FROM: •�� _- �;. Contra By: Jacqueline Pigg,Contracts Administrator - M-� Costa DATE: August 24, 2005 ' �_�- County susJEc-r: Approval of Contract Amendment/Extension Agreement#74-227-2 with Laura Ing SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8►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 Amendment/Extension Agreement#74-227-2 with Laura Ing, a self- employed individual, effective September 1, 2005, to amend Contract #74-227-1, to increase the Contract payment limit by$52,260, from$41,560,to a new total of$93,820,and extend the Contract term from October 31,2005,through October 31,2006. FISCAL IMPACT: This Contract is funded 100%by Mental Health Realignment. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): On October 26, 2004, the Board of Supervisors approved Contract #74-227-1 with Laura Ing, for the period from November 1, 2004 through October 31, 2005, for the provision of consultation and liaison services to the Department with regard to the AB3632 program and designated school programs, including participation in mediation sessions and due process hearings for special education and process AB3632 State compliance complaints. Approval of Contract Amendment/Extension Agreement #74-227-2 will allow the Contractor to provide additional hours of services through October 31,2006. QONTINUED ON ATT M NT: YE IGNATURE: P/01i ju _*,�F2ECOMMENDATION OF COUNTY ADMINISTRATOR RECOM DA ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ZK- UNANIMOUS (ABSENT_A_A;L��� AND i HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWE EN,CLERK OF THE B-60 OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand 957-5111 CC: Health Services Dept. (Contracts) Auditor-Controller Q� Risk Management BY DEPUTY Contractor