HomeMy WebLinkAboutMINUTES - 12171991 - 1.77 ...; 1-077
To: BOARD OF SUPERVISORS M�
FROM: Mark Finucane, Health Services Director M Contra
By: Elizabeth A. Spooner, Contracts Administrat ("`OS♦a
DATE: December 4, 1991 COUr /
Approval of Novation Contract #24-473-5
SUBJECT: with Pittsburg Boys Club, Inc.
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 #24-473-5 with Pittsburg Boys Club, Inc. (dba Boys
and Girls Club of East County) in the amount of $202,212 for the
period from July 1, 1991 through June 30, 1993 for provision of drug
abuse prevention, intervention and treatment services. This Contract
includes a. six-month automatic extension from June 30, 1993 through
December 31, 1993 with an extension period payment limit of $50,553 .
II. FINANCIAL IMPACT:
This Contract is included in the Health Services Department Budget for
FY 1991-92 and will be included in the FY 1992-93 Budget. The
contract payment limit is funded by Federal, State and County Funds as
follows:
Combined
FY 1991-92
FY 1991-92 FY 1992-93 FY 1992-93
Federal Funds $ 42 ,446 $ 42,446 $ 84,892
State Funds 45, 692 45, 692 91, 384
County Funds 12 ,968 12 ,968 25,936
Payment Limits $ 101, 106 $ 101, 106 $ 202,212
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor has been operating in the County for several years,
providing services for individuals who require drug abuse prevention,
intervention, or treatment services in the cities of Pittsburg and
West Pittsburg.
Novation Contract #24-473-5 merges two contracts, #24-473-2 (as
amended by Administrative Agreements #24-473-3, and #24-473-4) and
#24-413-3 (as amended by Amendment Agreements #24-413-4,, #24-413-5,
and #24-413-6) and replaces the six-month automatic extensions in
these two agreements.
CONTINUED ON ATTACHMENT': YES SIGNATURE!,,--" Qr�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DA ON OF BOAWD COMMITTEE
APPROVE _ OTHER
SIGNATURE(S)
ACTION OF BOARD ON DEC 1 7 jqqj
APPROVED AS RECOMMENDED _ OTHER
VOTE OF 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 DEC 17 1991
Risk Management Phil Batchelor,Cleric of the Board of
Auditor—Controller Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY