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HomeMy WebLinkAboutMINUTES - 02121991 - 1.45 1-045 � TO: BOARD OF SUPERVISORS :_ .,. Contra FROM: JOAN V. SPARKS, DIRECTOR, COMMUNITY SERVICES ;.f DEPARTMENT ���: ',�< Costa JANUARY 25 , 1991 Count� - -�_ y DATE: chi SUBJECT: APPROVAL OF AMENDMENT NUMBER TWO TO CONTRACT NUMBER CD-7452 BETWEEN THE COUNTY AND THE STATE DEPARTMENT OF EDUCATION ( SDE) , INCREASING BY $124, 346 THE 1990-91 CHILD DEVELOPMENT CONTRACT PAYMENT LIMIT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION APPROVE Amendment Number Two to Contract Number CD-7452 between the County and the State Department of Education (SDE) , increasing by $124 , 346 the 1990-91 payment limit, from $2 ,606 , 910 to $2,731,256, and AUTHORIZE the Director, Community Services Department, 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 for the amount of $2,606 , 910 is already reflected in the Department' s FY 1990-91 budget. An appropria- tion adjustment in the amount of $124 , 346 for the COLA will be sent forward for processing. III. CONSEQUENCES OF NEGATIVE ACTION A decision not to approve this Contract would result in the loss of needed SDE funds for the Department' s child care centers. IV. REASONS FOR RECOMMENDED ACTION This Amendment increases the Contract payment limit an additional $126, 346 to $2,731 , 256. This amount represents a one time A .760 Cost of Living Adjustment for this Contract year only. This Contract will be reviewed and approved by County Counsel as to form prior to being signed and returned to the State Department of Education. CONTINUED ON ATTACHMENT: YES SIGNATURE: 9_\_� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON FEB 12 1991 APPROVED 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 ATTESTED Services FEB 12 1,%1' PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382 (10/88) " BY DEPUTY