HomeMy WebLinkAboutMINUTES - 02281989 - 1.57 TO BOARD OF SUPERVISORS, 1-057
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator Costa
DATE: - February 16, 1989 County
SUBJECT: Approval of Contract Amendment Agreement 4622-275-2
with Jean Nudelman
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 #22-275-2 with Jean
Nudelman , effective February 1 , 19891, to amend Contract
4622-275-1 (effective July 1 , 1988 - June 30 , 1989 ) for con-
sultation and technical assistance services to the Prevention
Program Director , with a $7 , 150 increase in the contract payment
limit .
II . FINANCIAL IMPACT :
Approval of this amendment will result in an increase in the
contract payment limit of $7 , 150 , from $22 , 150 to a new total
payment limit of $29 ,300 . Source of funding for this contract
is 100% County.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
In June 1988 the County Administrator approved , and the
Purchasing Agent executed , Contract 4622-275-1 with Jean Nudelman
for consultation and technical assistance to the Health Services
Department ' s Prevention Program Director with regard to hunger ,
homelessness , unemployment , and other public health issues .
The purpose of Contract Amendment Agreement 4622-275-2 is to add
sufficient funds to the contract so that the Contractor may con-
tinue working to the end of the fiscal year . When Contract
4622-275-1 was prepared , the Department anticipated having a
position in place by the end of the calendar year , and there-
fore , did not encumber the full amount of money needed to carry
the contract through the entire fiscal year . The Department .is
moving forward to create a position before the end of FY
1988-89 . We are requesting approval of Contract Amendment
Agreement 4622-275-2 to cover services under this contract until
a position is established .
CONTINUED ON ATTACHMENT: YES SIGNATURE' ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND 10 OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON _ F Iqpq APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT Z2Z ) 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.
FEB 2
8 1989
CC: Health Services (Contracts) ATTESTED
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
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E3Y e hW/y(�Cpp���f 6S DEPUTY
M382/7-83