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HomeMy WebLinkAboutMINUTES - 09081992 - 1.106 TO: BOARD OF SUPERVISORS (� } FROM: Mark Finucane, Health Services Director vo`r By: Elizabeth A. Spooner, Contracts Administrato Costa DATE: August 27, 1992 Q9 County SUBJECT: Acknowledge Termination of Standard Contract #24-615-1 with Liz Dunbar Knox SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8: BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Acknowledge receipt of notice from Liz Dunbar Knox requesting termination of Standard Contract #24-615-1, effective June 30, 1992. II. FINANCIAL IMPACT: This Contract is funded 100% by Federal Block Grants funds and no County match is required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 17, 1991, your Board approved Standard Contract #24-615-1 effective January 1, 1992 through June 30, 1992 (with provision for a six-month automatic extension through December 31, 1992) , with Liz Dunbar Knox, for consultation and technical assistance to the Department regarding developmental aspects of the Annual Alcohol and Drug Abuse Plans. The purpose of this Board Order is to advise the Board that the Department and the Contractor, have mutually agreed to terminate Standard Contract #24-615-1, effective June 30, 1992, cancelling the six-month extension period. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEEI APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 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 SHOWy/N. CC: Health Services (Contracts) ATTESTED o / Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and CGunty Administrator Contractor /f M962/7-e9 BY G./ DEPUTY