HomeMy WebLinkAboutMINUTES - 11051991 - 1.65 1-065
TO: BOARD OF SUPERVISORS
Contra
FROM:
Mark Finucane, Health Services Director U"" Costa
By: Elizabeth A. Spooner, Contracts Administrator l
DATE: October 11, 1991 County
SUBJECT:
Approval of Novation Contract #24-723-34 with
Neighborhood House of North Richmond, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute , on behalf of the County,
Novation Contract #24-723-34 with Neighborhood House of North Richmond,
Inc. , for a two year period from July 1, 1991 through June 30, 1993
with a payment limit of $940, 322 . This contract includes provision for
a six-month automatic extension from June 30, 1993 through December 31,
1993 with an extension period payment limit of $235, 080.
II. FINANCIAL IMPACT.
Funding for this contract is provided by a federal block grant through
the State Department of Alcohol and Drug Programs and County funding as
follows:
$ 8, 000 Federal Block Grant Women's Set-Aside Funds
$380, 574 State Funds
$551,748 County Funds
$940, 322 Two Year Contract Payment Limit
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor has provided Alcohol Program Services for the County
for several years. Novation Contract #24-723-34 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 non-profit agencies.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ION OF BOA D COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON i-rp-o-N9V G i991
- �-�.i„ APPROVED AS RECOMMENDED ' � OTHER
VOTE OF SUPERVISORS
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.
CC: Health Services (Contracts) ATTESTED NOV
Risk Management Phil O tehehlr,Clerk of the Board of >°rt .
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY L/ �/1��� DEPUTY