HomeMy WebLinkAboutMINUTES - 12171991 - 1.8 (2) TO: BOARD OF SUPERVISORS
FROM: Contra
Mark Finucane, Health Services Director P ,�c}�
By: Elizabeth A. Spooner, Contracts Administrator Cost
DATE: December 4, 1991 County
SUBJECT: Approval of Contract #22-380-1 with Richard A. Kraus, C.P.A.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Standard Contract #22-380-1 with Richard A. Kraus for the period January
1, 1992 through December 31, 1992, with a payment limit of $52,900 for
consultation and technical assistance to the Public Health Division's
Fiscal Officer with regard to fiscal matters such as grant and contract
management, budgeting, and fund utilization.
II. FINANCIAL IMPACT:
This contract which is funded 100% by State Funds is included in the
Departme:nt's FY 1991-92 Budget.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
With the increase in the number of Public Health grants and the associated
dollar value, it has become vital that the Department have an experienced
professional who can provide guidance in such areas as maximizing revenues
from funding sources and ensuring that grants can withstand audit
scrutiny.
Approval of Standard Contract #22-280-1 will allow this Contractor to
continue to provide consultation and technical assistance to the
Department's Public Health Fiscal Officer with regard to operation of the
Public Health grant accounting section through December 31, 1992.
CONTINUED ON ATTACHMENT: YES SIGNATURE: /
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AT ON OF BOARD C MMITTEE
APPROVE _ OTHER
SIGNATURE(S)
ACTION OF BOARD ON U 17 991 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 1.7 1991
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Suvervisors and County Administrator
Contractor
M382/7-e8 BY DEPUTY