HomeMy WebLinkAboutMINUTES - 01211992 - 1.35 To: BOARD OF SUPERVISORS �•f
FROM:
Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrator �S♦a
DATE: January 3, 1992 00 Courcy
SUBJECT: Approval of Novation Contract #24-522-3 with Housing For
Independent People, 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 #24-522-3 with Housing for Independent People, Inc. ,
in the amount of $67,250 for the period from July 1, 1991 through June
30, 1992 for operation of two semi-supervised residential treatment
programs for homeless mentally disabled individuals in Contra Costa
County. This contract includes a six-month automatic contract
extension from June 30, 1992 through December 31, 1992 in the amount
of $33, 625.
II. FINANCIAL IMPACT:
This Novation Contract #24-522-3 is funded in the Health Services
Department Budget for .1991-92 (Org. #5942) by County/Realignment 100%.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor has been providing services under an automatic
extension of FY 1990-91 Novation Contract #24-522-2 which was approved
by your Board on December 18, 1990. Novation Contract #24-522-3
replaces the six-month automatic extension under the prior contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM 5'10N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
x �-
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.
Novation Contract #24-522-2 JAS 21 1992
CC: Health Services (.Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY ��� DEPUTY