HomeMy WebLinkAboutMINUTES - 11241992 - 1.36 3 6
TO: BOARD OF SUPERVISORS l
o
FROM: Mark Finucane, Health Services Director U" Contra
By: Elizabeth A. Spooner, Contracts Administra Costa
� DATE: November 12, 1992
County
j SUBJECT: Approval of Novation Contract #24-522-5 with Housing For
Independent People, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
i
Approve and authorize the Chair, Board of Supervisors, to execute on
behalf of the County, Novation Contract #24-522-5 with Housing for
Independent People, Inc. , in the amount of $71,235 for the period from
July 1, 1992 through June 30, 1993 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, 1993 through
December 31, 1993 in the amount of $35, 618.
II. FINANCIAL IMPACT:
This Novation Contract is funded in the Health Services Department
Budget for 1992-93 (Org. #5942) by County/Realignment 100%.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor has been providing services under an automatic
extension of FY 1991-92 Novation Contract #24-522-3 (as amended by
Administrative Amendment #24-522-4) which was approved by your Board
on January 21, 1992 . Novation Contract #24-522-5 replaces the six-
month automatic extension under the prior contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ION OF BOARD C16MMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON A V 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
Contact: Patricia Roach (313-6411) OF SUPERVISORN THE DATE SHOWN.
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 C�
DEPUTY