HomeMy WebLinkAboutMINUTES - 12031991 - 1.56 1-056
TO: BOARD OF SUPERVISORS /y
FROM:
Mark Finucane, Health Services Director v' Contra
By: Elizabeth A. Spooner, Contracts Administrat Costa
DATE: November 20, 1991 County
SUBJECT: Approval of Contract Amendment Agreement #22-358-4 with
Marc Gold
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Contract Amendment Agreement #22-358-4 with Marc Gold, effective
October 1, 1991, to amend Standard Contract #22-358-2 (as amended by
Contract Amendment Agreement #22-358-3) effective from March 16, 1991
through June 30, 1992 , to increase the payment limit by $1, 500, from
$45, 769 to a new total Contract payment limit of $47, 269 .
II. FINANCIAL IMPACT:
This contract is included in the Department' s FY 1991-92 Budget, and
is funded by State Tobacco Tax Funds. No County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND
On April 23, 1991, the Board approved Standard Contract #22-358-2 (as
amended by Contract Amendment #22-358-3 , approved September 10, 1991)
with Marc Gold for consultation and technical assistance for the
Smokeless Tobacco Outreach Project.
Approval of Contract Amendment #22-358-4, will permit the Department
to reimburse the Contractor for additional travel, on behalf of the
County, to Health Fairs and community events, as a liaison for the
Department's Smokeless Tobacco Outreach Project.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON DFC-- -1Q91 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
L/
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.
DEC 3 1991
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor—Controller Supervisor 2ndCountyAdminidrator
Contractor
M382/7-83 BY (N DEPUTY