HomeMy WebLinkAboutMINUTES - 08122008 - C.51 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director f Costa
By: Jacqueline Pigg, Contracts Administrator �� til
DATE: July 30, 2008 ° ;
County
SUBJECT: Approval of Cancellation Agreement#74-045-11 with Zelma E. Gandy-Don Sing,PhD
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute on behalf of the County, Cancellation Agreement #74-045-11 with Zelma E. Gandy-
Don Sing, PhD, effective at the close of business on June 30, 2008.
FISCAL IMPACT•
This Contract was funded 100%by State SB 163.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On January 8, 2008, the Board of Supervisors approved Contract #74-045-10 with Zelma E.
Gandy-Don Sing, PhD, to provide research and evaluation services for the Department with
regard to the Children's System of Care, in accordance with the Mental Health Services Act
("MHSA") and ("SB 163") the Wraparound Services Pilot project, for the period from January
1,2008 through December 31, 2008.
The purpose of this Board Order is to advise the Board of Supervisors that the Department and
the Contractor have agreed to terminate Contract 474-045-10, effective June 30, 2008.
Therefore, in accordance with Paragraph 5. (Termination) of the General Conditions, the
Department and Contractor have agreed to a mutual cancellation of this Contract. Approval of
Cancellation Agreement#74-045-11 will accomplish this termination.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
Bim-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
�APPRO 0TH I�
SIGNATU S : —' ^ ,�,
ACTION OF BOARD ON GL44U6c�7 Q-� PLWC APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
_ UNANIMOUS (ABSENT "e ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
�u�r�� C
Contact Person: Donna Wigand (957-5111) ATTESTED JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATORl.�
Auditor Controller r�Ln
Contractor BY - �- , DEPUTY