HomeMy WebLinkAboutMINUTES - 10301990 - 1.54 TO: BOARD OF SUPERVISORS
FROM: Contra
Mark Finucane, Health Services Director Costa By: Elizabeth A. Spooner, Contracts Administrato C J
DATE: October 19, 1990 y
SUBJECT: Approval of Novation Contract #24-507-4
with Center for Applied Local Research
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Novation Contract #24-507-4 with Center for Applied Local Research,
in the amount of $99,976, for the period from July 1, 1990 through
June 30, 1991, to provide consultation to the County's Alcohol
Program Chief and County's Drug Program Chief with regard to program
planning, preparation of grant applications, and special projects.
This document includes a six-month automatic contract extension from
June 30, 1991 through December 31, 1991 in the amount of $10, 000.
II. FINANCIAL IMPACT:
This contract is funded in the Health Services Department Budget for
FY 1990-91 (Org. #5936 and Org. #5915) by Federal Alcohol and Drug
Funds.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In September 1989, the County Administrator's Office approved, and
the Purchasing Agent executed, Short Form Service Contract #24-501-1
with Center for Applied Local Research. The Board subsequently
approved Contract Amendment Agreements #24-507-2 and #24-507-3 .
Under this Contract, the Contractor wrote a proposal to fund the
County's Master Plan for Drug and Alcohol Services. The proposal
stipulated that the Contractor would prepare the actual plan, and
since the County has been awarded Federal funding, the Contractor
will prepare the Master Plan in addition to undertaking other special
projects for the County's Drug and Alcohol Program Offices.
CONTINUED ON ATTACHMENT: YES SIGNATURE: /
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D ION OF'BOAR COMaaaM000IxxxTT¢ee,E---E///
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED
OTHER
VOTE F 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: Health Services (Contracts) ATTESTED OCT 3 0 19g(l
Risk Management Phil Batchelor,&A of the Roars!of
Auditor-Controller Supervisors and County Administrator
Contractor
M882/7-93 BY DEPUTY