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HomeMy WebLinkAboutMINUTES - 09142010 - C.91RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Cancellation Agreement #74–374–1 with The Family Institute of Richmond, a non-profit corporation, effective at the close of business on June 30, 2010. FISCAL IMPACT: This Contract is funded 100% by Proposition 63/ Mental Health Services Act. BACKGROUND: On August 25, 2009, the Board of Supervisors approved Contract #74–374 with The Family Institute of Richmond for the period from July 1, 2009 through June 30, 2010, (which included an automatic extension through December 31, 2010) for the provision of Mental Health Services Act prevention and early intervention services. In accordance with General Conditions Paragraph 5 (Termination), of the Contract, the Department and Contractor have agreed to a mutual cancellation of this Contract. Approval APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/14/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II 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: September 14, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: L Smith, B Borbon C. 91 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:September 14, 2010 Contra Costa County Subject:Cancellation Agreement#74–374–1 with The Family Institute of Richmond BACKGROUND: (CONT'D) of Cancellation Agreement #74–374–1 will accomplish this termination.