HomeMy WebLinkAboutMINUTES - 10201992 - 1.41 plo Is 4 1 ,
TO: BOARD OF SUPERVISORS
/�
l t
FROM: Mark Finucane, Health Services Director & Contra
By: Elizabeth A. Spooner, Contracts Administratolo
County Costa
DATE: _October 7, 1992
SUBJECT: Approval of Contract Amendment Agreement #23-158-1 with
Battered Women's Alternatives
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, Contract Amendment Agreement #23-158-1 with
Battered Women's Alternatives, to amend Contract #23-158 (effective
August 1, 1992 through August 31, 1992) , to extend the Contract
through November 17 , 1992 and to increase the Contract payment limit
by an additional $25, 596, from $8, 532 to a new total payment limit of
$34 , 128 .
II. FINANCIAL IMPACT:
This Contract is funded by Enterprise I in the Health Services
Department' s FY 1992-93 Budget.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On September 11, 1992, your Board directed the Health Services
Director to extend the County's Contract (#23-158) with Battered
Women' s Alternatives through November 17, 1992 and to increase the
Contract Payment Limit by $25, 596.
Approval of Contract Amendment Agreement #23-158-1 will allow
continuation of Contractor's shelter services for battered women and
their children for another two and one-half months, pending the
outcome of the vote on Measure B.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
a'
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
Contact: Pat Godley (370-5007) OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED o2Qi /f ,9
Risk Management Phil eatchela,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY (/ DEPUTY