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HomeMy WebLinkAboutMINUTES - 10011991 - 1.25 t 1-025 A- TO: BOARD OF SUPERVISORS F ROM: /�,( �'�!� Contra Mark Finucane, Health Services Director (/v Costa Elizabeth C A. Spooner, Contracts Administrator DATE: September 19, 1991 County SUBJECT: Approval of Novation Contract #24-736-35 with Sunrise House, Inc. for Alcohol Program Services SPECIFIC REQUEST(S) O RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Novation Contract #24-736-35 with Sunrise House, Inc. for a two-year period from July 1, 1991 through June 30, 1993 with a payment limit of $364,218. This contract includes a standard provision for a six-month automatic contract extension from June 30, 1993 through December 31, 1993 with an extension period payment limit of $91,054. II. FINANCIAL IMPACT: This Contract is funded in the Health Services Department Budget (Org. #5915) by State Alcohol Program funds and County funds as follows: $151,442 State Funding 212 ,776 County Funding $364,218 Two Year Contract Payment Limit III. REASONS FOR ECOMMENDATIONS/BACKGROUND: This Contractor has provided Alcohol Program Services for the County for several years. Novation Contract #24-736-35 replaces the six- month automatic extension under the prior contract. This Novation Contract is for a two-year term in accordance with the policy of the Board of Supervisors established June 27, 1989 for contracts with nonprofit agencies. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D TION OF BO RD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON OUT 1 1991 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS _ZUNANIMOUS (ABSE T ) 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 0 C 1 19911 Risk Management Phil Batchelor,Clerk of the Board of 11 Auditor-Controller Supervisors and CountyAdministratnr Contractor M382/7-88 BY ' DEPUTY