HomeMy WebLinkAboutMINUTES - 12041990 - 1.48 1-043
TO: BOARD OF SUPERVISORS
FROM: Contra
Mark Finucane, Health Services Director
Cos
taBy: Elizabeth A. Spooner, Contracts Administra l
DATE: November 26, 1990 County
SUBJECT: Approval of Novation Contract #24-518-3 with Joyce White
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee to
execute on behalf of the County, Novation Contract #24-518-3 with
Joyce White in the amount of $43 , 584 for the period July 1, 1990
through June 30, 1991 for consultation and technical assistance to
coordinate activities with regard to implementation of the Countywide
Action Plan. This contract includes a six-month automatic contract
extension through December 31, 1990 in the amount of $21, 792 .
II. FINANCIAL IMPACT:
This Contract is funded by Federal Funds in the Health Services
Department's 1990-91 Fiscal Year Budget (Org. # 5916 and #5936) .
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 19, 1989, the Board approved Contract #24-518-1, and on
May 1, 1990, approved Contract Amendment Agreement #24-518-2, with
Joyce White for consultation and technical assistance to develop and
implement various drug and alcohol prevention plans and programs.
Approval of Novation Contract #24-518-3 will allow continuation of
the Contractor's services during Fiscal Year 1990-91.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ON OF BOARD OMMITTEE
APPROVE OTHER
SIGNATURE(S) (�
ACTION OF BOARD ON I,LEc 4 1g9� APPROVED AS RECOMMENDED < OTHER
VOTE OF SUPERVISORS
LI
X 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: Health Services (Contracts) ATTESTED DEC 4 1990
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller $Unervisors and County Administrator
Contractor ,/
M382/7-83 ■Y ( DEPUTY