HomeMy WebLinkAboutMINUTES - 09202011 - C.55RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Cancellation Agreement #24-879-24 with Recovery Management Services,
Inc., a non-profit corporation, effective at the close of business on September 30, 2011.
FISCAL IMPACT:
This Contract is funded 100% by State CONREP Funds.
BACKGROUND:
On August 10, 2010, the Board of Supervisors approved Contract #24-879-22 with
Recovery Management Services, Inc. for the period from July 1, 2010 through June 30,
2011 (with a six-month automatic extension through December 31, 2011), for the provision
of CONREP transitional residential program services.
The purpose of this Board Order is to advise the Board of Supervisors that the Department
and the Contractor have agreed to terminate Contract #24-879-22, effective September 30,
2011. Therefore the Department will not be renewing
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/20/2011 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
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Cynthia Belon,
957-5201
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 20, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: D Morgan, D Gary
C.55
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:September 20, 2011
Contra
Costa
County
Subject:Cancellation Agreement#24-879-24 with Recovery Management Services, Inc.
BACKGROUND: (CONT'D)
the 2011-2012 Contract, due to cessation of funds the State CONREP Funds and 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
of Cancellation Agreement #24-879-24 will accomplish this termination.
CONSEQUENCE OF NEGATIVE ACTION:
Not Applicable
CHILDREN'S IMPACT STATEMENT:
Not Applicable