HomeMy WebLinkAboutMINUTES - 10311989 - 1.35 TO BOARD v� SUPERVISORS asots � 1®035
FROM: Mark Finucane, Health Services Director � 1
By: Elizabeth A. Spooner, Contracts Administrator Contra
Costa
DAT ; October 19, 1989
County
SUBJECT: Cancellation of Contract #29-410 with the Contra Costa
County Office of Education
SPECIFIC REQUESTIS) 0" RECOMMENDATIONS) 0 BACKWAOUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairman to execute on behalf of the
County, a mutual consent letter to cancel Contract #29-410 (as
amended by Amendment Agreement #24-410-1) with the Contra Costa
County Office of Education (Conttra Costa County Superintendent of
Schools) , effective January 1, 1978 for County's provision of
consultation and supervision for occupational therapists employed by
the County Superintendent of Schools for special education programs.
II. FINANCIAL IMPACT:
None. There has been no activity under this Contract for the past
five years.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 27, 1977, the Board approved Contract #29-410 with the
County Superintendent of Schools to provide the professional services
of Ernest Pecci, M.D. (then Medical Director at George Miller, Jr.
Memorial Center, East) for up to eight (8) hours per week to
supervise certain occupational therapists employed by the Superinten-
dent of Schools for special education programs serving handicapped'
children and to provide related consultation services, for which the
Superintendent would pay the County an hourly fee rate. The term of
the Contract was January 1, 1978 through June 30, 1978, continuing
from year-to-year until terminated. On May 15, 1979, the Board
approved Contract Amendment Agreement #29-410-1, which named Kathleen
Malloy, M.D. to replace Dr. Pecci.
Dr. Malloy has informed the Department that she has not provided
services under this Contract for the past five years, and the County
Office of Education has agreed to a mutual cancellation of the
contract as set forth in the attached letter from the Office of
Education.
CONTINUED ON AT7AC1-IM ENT; YE9 91GNA'fURE;
R EC OMM END A T I O N Or C O U N T Y A OM I N I S T R A TO R ___ R EC OMM E ND A I O OP ..A1.4OMM I T TEE
API'IROVE OTHER
S I GNATURE(S 1'
ACTION Or 9OAtIO ON _OCT 3 1 APr"OVEO A9 RECOMMENDED ><_ OTHER _
VOTE Or SUPERVISORS
I HEREBY CERTIFY THAT THIS 19 A TRUE
X UNANIMOUS (ABSENT ) AND CORRECT COPY Or AN ACTION TAKEN
AYES: NOES;__ AND ENTERED ON THE MINUTES Or THE BOARD
ABSENT: _ ABSTAIN' OF SUPERVISORS ON THE DATE SHOWN.
OCT 31 1989
cc: Ilea.lth Services (Contrncts) ATTESTED
Co.nzr4-Co, 'County p ce of Education PEAL BATCHELOR, CLERK OF THE BOARD OF
Aud:j,tor-,Controller SUPERVISORS AND COUNTY ADMINISTRATOR
M382/ -B B �' ,DEPUTY
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