HomeMy WebLinkAboutMINUTES - 06232009 - C.71RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute, on behalf of the County, Contract Amendment Agreement #74-253-9 with Nancy
J. Frank, a self-employed individual, effective April 1, 2009, to amend Contract #74-253-7
to increase the payment limit by $14,140, from $100,000 to a new payment limit of
$114,140 with no change in the original term of July 1, 2008 through May 31, 2009.
FISCAL IMPACT:
This Contract is funded 100% by Mental Health Services Act (Prop 63).
BACKGROUND:
On July 27, 2008, the County Administrator approved and the Purchasing Services
Manager executed Contract #74-253-7 with Nancy J. Frank, for the period from June 1,
2008 through May 31, 2009, to provide program development services for the Department’s
implementation of the Mental Health Services Act (Prop 63).
Approval of Contract Amendment Agreement #74-253-9 will allow the Contractor to be
paid
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/23/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Donna Wigand,
957-5111
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: June 23, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: Tasha Scott, Barbara Borbon
C. 71
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 23, 2009
Contra
Costa
County
Subject:Contract Amendment Agreement #74-253-9 with Nancy J. Frank
BACKGROUND: (CONT'D)
for additional services due to the departure of the Mental Health Services Act Coordinator,
through May 31, 2009.