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HomeMy WebLinkAboutMINUTES - 01311989 - 1.36 VO TO: BOARD OF SUPERVISORS 1-036 FROM: Mark Finucane , Health Services Director Con}tra By : Elizabeth A. Spooner , Contracts Administrator ('-% Uosa DATE: January 19, 1989 County SUBJECT:Approval of Contract Amendment Agreement #24-471-2 with Len Epstein for Alcohol , Drug Abuse and Mental Health Program Services 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 424-471-2 with Len Epstein , effective January 24 , 1989 , to amend Contract 424-471-1 ( effective July 25 , 1988 through January 24 , 1989 ) , extending said contract through March 31 , 1989 with a $7 ,800 increase in the contract payment limit for provision of technical assistance and resource development for Alcohol , Drug Abuse , and Mental Health Programs . This amendment increases the contract payment limit from $24 , 895 to a new total of $321, 695 . II . FINANCIAL IMPACT : The contract is fully funded in the Health Services Department Budget for FY 1988-89 by Federal , State and County Funding, as follows : $12 ,450 Federal Alcohol Program "War on Drugs" Rollover Funds 11 , 200 State Drug Program Funds 3 ,420 State Mental Health Short-Doyle Funds 3 ,600 State Mental Health AB 3632 Rollover Funds 2 ,025 Matching County Funds $32 , 695 Total Contract Payment Limit III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On August 9 , 1988 , the County Administrator ' s Office approved and the Purchasing Agent executed Contract 424-471-1 with Len Epstein for Alcohol and Drug Abuse Program Services . Contract Amendment Agreement 424-471-2 will allow the contractor to pro- vide similar technical assistance to the Mental Health programs by adding an additional 240 hours of services to assist in the preparation of grant applications and funding proposals to fund additional services for severely emotionally disturbed children to augment the County' s AB 3632 Program and for mentally disabled adults to augment the County ' s adult mental health service delivery system. 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 ( idelines for contract preparation and processing Healt Services Department ) . CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JAN 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. JAN 31 1989 cc; Health Services (Contracts) ATTESTED Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY DEPUTY M382/7-83