HomeMy WebLinkAboutMINUTES - 12191989 - 1.81 1-081 �
To: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrator COSta
DATES December 7, 1989 County
SUBJECT: Approval of Contract Amendment Agreement #22-188-13 v 7
with Nancy Baer, M.S.W.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairman to execute on behalf of the County,
Contract Amendment Agreement #22-188-13 with Nancy Baer, M.S.W. ,
effective December 26, 1989, to extend Contract #22-188-12 (effective
July 1, 1989 through December 31, 1989) through June 30, 1990 and
increase the contract payment limit by $20, 125, from $22,750 to a new
total payment limit of $42,875. This contractor provides consultation
and technical assistance in planning and facilitating the Department' s
Prevention Program Projects.
II. FINANCIAL IMPACT:
This contract amendment is funded by 50% Federal SPRANS Grant monies
and County funds in the Department's FY 1989-90 Budget.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In July 1989 the County Administrator's Office approved and the
Purchasing Agent executed Contract #22-188-12 with Nancy Baer, M.S.W.
for consultation and technical assistance in planning and facilitating
various Prevention Program Projects.
The purpose of Contract Amendment Agreement #22-188-13 is to extend
contract services through June 30, 1990 and increase the contract
payment limit to cover additional hours of service.
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 ATTACHMENTS YES SIGNATURES
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED X_ 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.
CC: Healtl( Services (Contracts) ATTESTED DEC 19 1989
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and CountyAdministrAnr
Contractor
M382/7-93 BY
DEPUTY