HomeMy WebLinkAboutMINUTES - 09081992 - 1.102 ►1 ® 10 2 .
TO: BOARD OF SUPERVISORS rte}
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrat Costa
DATE: August 27, 1992 to County
SUBJECT: Approval of Contract Cancellation Agreement #24-591-3 with 7
Beverly Bussa-Sokolay, M.F.C.C.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Contract Cancellation Agreement #24-591-3 (to cancel Novation
Contract #24-591-1, as amended by Contract Amendment Agreement #24-
591-2) with Beverly Bussa-Sokolay, M.F.C.C. , effective on the close
of the workday on September 4, 1992 .
II. FINANCIAL IMPACT:
The services performed under this Contract are funded by a grant from
the Federal Office for Treatment Improvement for Critical
Populations, as allocated to the County in the Drug Program
Allocation from the State Department of Alcohol and Drug Programs.
After September 4 , 1992 , Project responsiblities will be assumed by
a County Drug Program Supervisor.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 17, 1991, your Board approved Novation Contract #24-591-1
with Beverly Bussa-Sokolay for the period from July 1, 1991 through
June 30, 1992 , in the amount of $44 ,000, for consultation and
technical assistance for the development and operation of the
County's "Taking Back Our Community" Project. This Contract
contained provision for a six-month automatic extension through
December 31, 1992 , and on July 28, 1992 , your Board approved Contract
Amendment Agreement #24-591-2 which modified the Contract Payment
Provisions.
In accordance with the Paragraph 5. (Termination) of the General
Conditions, Contract #24-591-1 (as amended by Contract Amendment
Agreement #24-591-2) may be cancelled immediately by written mutual
consent. The Department and the Contractor have agreed to a mutual
cancellation of this Contract, and approval of Contract Cancellation
Agreement 24-591-3 will accomplish this termination.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED �� OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) 1 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
Contact: Chuck Deutschman (313-6350) OF SUPERVISOR ON THE DATE SHOWN.Q G q
CC: Ilealtll Services (Contracts) ATTESTED
Risk management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M3e2/7•e3 BY (/~/ DEPUTY