HomeMy WebLinkAboutMINUTES - 12191989 - 1.66 Gy
TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director N1F� Contra
By: Elizabeth A. Spooner, Contracts Administrator
COSt,.a
DATE: December 7, 1989 }
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SUBJECTIApprove Correction to a Board Order approved November 14, 1989 for
Renewal of Four Routine Mental Health Program Novation Contracts
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve corrections to a Board Order for renewal of four routine Mental
Health Program Contracts which was approved as Agenda Item 1-038 by the
Board of Supervisors on November 14, 1989, as follows:
A. Correct the Contract Number listed for Early Childhood Mental
Health Programs, Inc. from 24-309-11 to the correct Contract Number
24-309-10.
B. Correct the name of the contractor for Contract #24-315-11 to "West
Contra Costa Young Men's Christian Association, Inc. " and the
amount listed under the column "Total Payment Limit 7/89-6/91" for
Contract #24-315-11 from $95,573 to the correct total of $191, 146.
II. FINANCIAL IMPACT:
The Board Order correctly listed the fiscal year payment limits for
Contract #24-315-11 with West Contra Costa Young Men's Christian
Association, Inc. at $95,573 per year for FY 1989-90 and FY 1990-91,
but inadvertently listed the Total 2-Year Contract Payment Limit as
$95, 573 , rather than the actual two-year total of $191, 146 as set forth
in the contract document.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On November 14, 1989 the Board approved Agenda Item 1-038 for Renewal
of Four Routine Mental Health Program Novation Contracts for Fiscal
Year 1989-90 and Fiscal Year 1990-91. The purpose of this Board Order
is to correct inadvertent errors in the Board Order as set forth in
Paragraph I. (Recommended Action) above.
CONTINUED ON ATTACHMENTr YES
SIGNATUREt �I
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMEt!
b TION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON
APPROVED ASRECOMMIEN DED X OTHER
VOTE OF SUPERVISORS
_ X_ UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS 1S A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN:
AND ENTERED O.N THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Cc: Health Services (Contracts) ATTESTED DEC 19 1989
Risk Management Phil Batchelor,Clerk 61 the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
Me2/7-e3 DG BY .
DEPUTY