HomeMy WebLinkAboutMINUTES - 12191989 - 1.109 1-10
TO: BOARD OF SUPERVISORS WIP61
FROM: Contra
Mark Finucane, Health Services Director (� S}a
By: Elizabeth A. Spooner, Contracts Administrato Costa
DATES December 13, 1989 County
SUBJECT: Approval of Contract Amendment Agreement #24-517-1
with Rolinda Baker
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) ac BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health 'Services Director or his designee
(Stuart McCullough) to execute on behalf of the County, Contract
Amendment Agreement #24-517-1 with Rolinda Baker to extend Contract
424-517 (effective July 1, 1989 - December 31, 1989) from December
31, 1989 through June 30, 1990 and to increase the Contract Payment
Limit by $15, 625 from $15, 625 to a new total Payment Limit of
$31,250, for technical assistance with regard to countywide drug
abuse prevention efforts. This contract includes a six-month
automatic contract extension from June 30, 1990 through December 31,
1990 in the amount of $15, 625.
II. FINANCIAL IMPACT:
This Contract is funded in the Health Services Department Budget for
Fiscal Year 1989-90 (Org. #5936) by State and County funding as
follows:
$28, 125 State Drug Program Allocation
3 , 125 County matching funds
$31,250 Total Contract Payment Limit
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Standard Contract #24-517 with Rolinda Baker for consultation and
technical assistance with regard to drug abuse prevention planning
was approved by the County Administrator's Office and executed by the
Purchasing Agent in July 1989.
The need to develop innovative drug abuse prevention messages and
programs is well-documented in the Department's Fiscal Year Drug
Program Plan. Approval of Contract Amendment Agreement #24-517-1
provides for continuation of the Contractor's drug abuse prevention
services set forth in Standard Contract #24-517 .
The 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) .
CONTINUED ON ATTACI(MENT: YES SIGNATURE: 105e5'' �
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ION OF BOARD COMM TTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON
nvannvrr. .
APPROVED•��.•S ..E...OMMEivDE'v - OTHER
VOTE OF SUPERVISORS
►' UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CCS Health Services (Contracts) �
Risk Management ATTESTED :(��r C 19 1989
Auditor—Controller Phil Batchelor,Clerk of the Board of
Contractor Supervisors and County Administrator
M3e2/7-e3 BY DEPUTY