HomeMy WebLinkAboutMINUTES - 12011987 - 1.92 TO BOARD OF SUPERVISORS 1-09.Ad
FROM: Mark Finucane , Health Services Director C tra
By : Elizabeth A. Spooner , Contracts AdministratoC( '•I
Costa
DATE: November 17 , 1987 J
SUBJECT: Approval of Novation Contract 4124-396-2 with Diane Frary V
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the
County, Novation Contract 4124-396-2 with Diane . Frary in the
amount of $53 , 000 for the period July 1 , 1987 through June 30 ,
1988 for provision of consultation and technical assistance on
designing and implementing a mental health planning process for
determining service priorities . This document includes a three-
month automatic extension from June 30 , 1988 through September
30 , 1988 in the amount of $13 , 250 .
II . FINANCIAL IMPACT :
This contract is fully funded in the Health Services Department
Budget with 90% Short-Doyle and 10% County funding .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
Short Form Service Contract 4124-396-1 with Diane Frary for the
period July 1 , 1987 through December 1 , 1987 was approved by the
County Administrator and executed by the Purchasing Agent .
Novation Contract 4124-396-2 replaces the prior Short Form
Service Contract .
The Alcohol/Drug Abuse/Mental Health Division has no planning
staff who are able to provide highly specialized technical
assistance required to assess State mandates and local popula-
tion needs in order to determine mental health priorities, and a
resource allocation methodology to be implemented within
existing budgetary constraints . This contractor has experience
and expertise in managing major mental health system change and
has been responsible for implementing and evaluating a program
which has received national and State recognition. Support to
the Mental Health Advisory Board will also be provided by this
contractor .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing , Health Services
Department ) .
DG:gm
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S
ACTION OF BOARD ON ._ UC 1 1987 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) 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.
JRIG: Health Services (Contracts) DEC 981
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
'Q2- BY V �• ,DEPUTY
'7-83