HomeMy WebLinkAboutMINUTES - 10061992 - 1.58 !JL ® 5 8
TO: BOARD OF ,SUPERVISORS � � Contra}}ra
FROM: Mark Finucane,; Health Services Director onl
By: Elizab6tA A. Spooner, Contracts Administrafo Cns+a
DATE: September 17, 1992 county
SUBJECT: Approve Standard Agreement (Amendment) #29-265-25 with the State
Department of Health Services
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute
on behalf of the County, Standard Agreement (Amendment) #29-265-25
(State #91-12340-01) with, the State Department of Health Services
to increase the contract payment limit by $3, 179, from $386,941 to
a new payment limit of $390, 120 for FY 1991-92 . This program
provides funds for Maternal and Child Health and Perinatal
Improvement Program.
II. FINANCIAL IMPACT:
This amendment increases the State's funding for this program by
$3 , 179 for a new total contract payment limit of $390, 120 for FY
1991-92 .
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Standard Agreement (Amendment) #29-265-25 adds funds from the State
Department of Health Services, in the amount of $3, 179, for
augmentation of a Toll Free system and computer demands for FY
1991-92 for County's Maternal and Child Health and Perinatal
Improvement Program.
The Board Chair should sign 8 copies of the agreement, 7 of which
should then be returned to the Contracts and Grants Unit for
submission to the State Department of Health Services.
CONTINUED ON ATTACHMENT: YES SIGNATURE: JITZ (2.Q-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AT ON OF BOAR C MMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED 125- OTHER
VOTE OF SUPERVISORS
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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: i,orna Bastian (370-5053) //(�/ / �}
CC: Healti Services (Contracts) ATTESTEDy Fes. Z`/+774;Z1
Risk Maagement Phil Batehehor,Ckrk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
State Debt. of Health Services G
M382/7-83 BY DEPUTY