HomeMy WebLinkAboutMINUTES - 02121991 - 1.44 1®044
TO: BOARD OF SUPERVISORS Contra
JOAN V. SPARKS, DIRECTOR, COMMUNITY SERVICES '.
FROM: DEPARTMENT Costa
JANUARY 25 , 19 91
County
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DATE: �rT�cdu��t c4
APPROVAL OF AMENDMENT NUMBER ONE TO CONTRACT NUMBER CD-5172 BETWEEN
SUBJECT: THE COUNTY AND THE STATE DEPARTMENT OF EDUCATION (SDE) , EXTENDING
THE TERMINATION DATE FROM JUNE 30 , 1990, TO MARCH 31 , 1991
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION
APPROVE Amendment Number One to Contract Number CD-5172 between
the County and the State Department of Education ( SDE) ,
extending the termination date of the Department' s Child
Development Start-Up Contract from June 30 , 1990, to March 31,
19,91, and AUTHORIZE the Director, Community Services Depart-
ment, or her designee to sign Contract documents on behalf of.
the County. No County funds are involved with this request.
II . FINANCIAL IMPACT.
None. Funding from this Contract for the period of July 1,
1990, through March 31, 1991, is already reflected in the
Department' s FY 199.0-91 budget.
III . CONSEQUENCES OF NEGATIVE ACTION
A decision not to approve this Contract would result in the
loss of needed SDE funds that will be used towards repair
projects for the Department' s Maritime and Pullman child care
centers.
IV. REASONS FOR RECOMMENDED ACTION
This Amendment extends the termination date of this Contract
from June 30 , 1990, to March 31, 1991. The original Contract
period was June 1, 1990 , through June 30 , 1990 , which was not a
sufficient amount of time to properly spend the funds orig-
inally awarded in this Contract.
This Contract will be reviewed and approved by County Counsel
as to form prior to being signed and returned to the SDE.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 1991APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN..
.cc: Community Services ATTESTED FEB 12
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/$8)
BY DEPUTY