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HomeMy WebLinkAboutMINUTES - 08012006 - C.74 i - =--� TO: BOARD OF SUPERVISORSContra� _'� �"a-,�== _ Costa FROXI: Danna Fabella, Interim Director County ' V Employment and Human Services Department DATE: August 1. 2006 SUBJECT: Correct Board Action of June 2?, 2006 SPECIFIC REQUEST(S) OR RECONINIENDATION(S) S BACKGROUND AND JUSTIFICATION I RECOMMENDED ACTIO\: CORRECT BOARD ACTIO of June 2�. 2006 (Item C.'6) to approve and authorize the Interim Employment I Services Director. or designee, to execute a contract amendment with Penne Williams effective June 30. 2006, j to increase the payment limit by S15.500 to a new payment limit of 560,305 and to extend the term from June '10. 2006 to October 31. 2006; contract payment limit should be S62.305 with no change in the contract term of June 30. 2006 through October '31. 22006. (Budgeted: 15% County-; 35°o State: 50%Federal) (District v) i I FINANCIAL IMPACT: I S62,305: 15% County; 35% State; 50%Federal CHILDREN'S IMPACT STATEMENT: This contract supports all fire of the community- outcomes established in the Children's Report Card: 1) "Children Read• for and Succeeding in School"; i) "Children and Youth Healthy- and Preparing for Productive j Adulthood". 3) "Families that are Economically Self Sufficient"; 4) "Families that are Safe, Stable and Nurturing'; and 5) "Communities that are Safe and Provide a High Quality- of Life for Children and Families," by providing early intervention services assisting parents and children with drug abuse issues. BACKGROUND: The initial Board Order submitted failed to take into consideration a contract amendment to increase the contract payment limit by S2,000 effective March 14. 2006. (20-513) CONTINUED ON ATTACHMENT: YES SIGNATURE 4, y9ECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE --APPROVE OTHER SIGNATURE(S): yy�� ACTION OF BO RDN F�l�(�iL4 LS3a)to APPROVED AS RECOMMENDED OTHER VOTE OF SUP R RS I HEREBY CERTIFY THAT THIS IS A TRUE _UNANIMOUS(ABSENT VVy(%C' ) 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 NMI A A-<& l°J I Dayo JOHN CULLEN,OLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: LINDA CA\A\ EHSD(CONTRACTS UNIT)-ENI COUNTY AD?IINISTR4TOR BY ,DEPUTY AUDITOR-CONTROLLER CONTRACTOR I i I