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