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HomeMy WebLinkAboutMINUTES - 01041994 - 1.58 TO: BOARD OF SUPERVISORS r /4/ FROM: Mark Finucane, Health Services Director r Ctra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: December 7, 1993 111!7 County SUBJECT: Approval of Contract Amendment Agreement (Reformation) #24-588-6 with Family Stress Center 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 (Reformation) #24- 588-6, to reform Contract #24-588-4 (as cancelled by Contract Cancellation Agreement #24-588-6) with Family Stress Center, to remedy the mutual mistake of the County and Contractor and to accurately reflect the intent of the parties. II. FINANCIAL IMPACT: None. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On October 6, 1992 , Board of Supervisors approved Standard Contract #24-588-4 with Family Stress Center, for the period from September 1, 1992 through August 31, 1993, for the provision of substance abuse assessment and education coordination services for the County's Born Free Project. On July 13 , 1993, your Board approved Contract Cancellation Agreement #24-588-5, a mutual consent cancellation, to cancel Standard Contract #24-588-4, effective April 1, 1993 . Due to the mutual mistake of the parties, this Contract did not accurately reflect the intent of the parties which was that Family Stress Center continue providing services under the aforementioned contract until the close of the workday on April 15, 1993 . Approval of Contract Amendment Agreement (Reformation) #24-588-6 will reform the Contract to change the effective date of the mutual consent cancellation to April 15, 1993 and to provide for payment to the Contractor for services which it provided to the County during the month of April 1993 . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME J5ATON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS XX 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: Barbara Masters (313-5022) OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED January 4, 1994 Risk Management Phil Batchelor,Clem(of the Board of Auditor-Controller Supervisors and CountyAdministra.t.or Contractor M382/7-83 BY DEPUTY CgAtra. costa County Standard Form 1/87 CONTRACT AMENDMENT AGREEMENT r (Purchase of Services) Number 24-588'-6 REFORMATION Fund/Org # 5936 Account # 2320 Other # /. S- 1. Identification of Contract to be Amended. Number: 24-588-4 (as terminated by Contract Cancellation Agreement #24-588-5) Effective Date: September 1, 1992 Department: Health Services - Substance Abuse Division (Born Free Project) Subject: Drug and Alcohol Assessment and Education Services for the County's Born Free Project 2 . Parties. The County of Contra Costa, California (County) , for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: FAMILY STRESS CENTER Capacity: Non-profit corporation Taxpayer ID #Not applicable Address: 2086 Commerce, Concord, California 94520 3 . Amendment Date. The effective date of this Contract Amendment Agreement is April 1, 1993 4 . Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which are incorporated herein by reference. 5. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA . ATTEST: Phil Batchelor, Clerk of BOARD OF SUPERVISORS the Board of Supervisors and County Administrator By rah irman/Designee 99puty CONTRACTO'_, i BY. (Designate business capacity A) (Designate business cerpacity B) Note to Contractor: For corporations(profit or nonprofit),the contract must be signed by two officers. Signature A must be that of the president or vice-president and Signature B must be that of the secretary or assistant secretary (Civil Code Section 1190 and Corporations Code Section 313). All signatures must be acknowledged as set forth on page two. �Coritra Costa County Standard Form 1/87 APPROVALS/ACKNOWLEDGEMENT Number 24-588-6 APPROVALS RECOMM: NDED BY DEPARTMENT FORM APPROVED (,,Aesignee APPROVED. COUNTY ADMINISTRATOR By ACKNOWLEDGEMENT State of California ACKNOWLEDGEMENT (By Corporation, Partnership, or Individual) County of D�L 'A CO s+0' The person(s) signing above for Contractor, personally known to me in the individual or business capacity(ies) stated, or proved to me on the basis of satisfactory evidence to be the stated individual or the representative(s) of the partnership or corporation named above in the capacity(ies) stated, personally appeared before me today and acknowledged that he/she/they executed it, and acknowledged to me that the partnership named above executed it or acknowledged to me that the corporation named above executed it pursuant to its bylaws or a resolution of its board of directors. Dated: [Notarial Seal] 41W •..o_,._,___,.e.._...,,o,.._.. Notary Public/Deputy County Clerk S. SHAW (n COMM.#1004628 cn ��j NOTARY PUBLIC N -2- CONTRA 2_CONTRA COSTA COUNTY,CALIFORNIA 'My Commission Expires September 13,1997 AMENDMENT SPECIFICATIONS Number 24-588-6 In consideration for services rendered by Family Stress Center during the month of April 1993, the parties agree to reform the Standard Contract identified herein to accurately reflect the intent of the parties and to remedy the mutual mistake of the parties. County and Contractor agree, therefore, to amend said Contract as set forth below while all other parts of the Contract remain unchanged and in full force and effect. 1. Modification of Contract Cancellation Date. The effective date of the Contract termination set forth in Paragraph 3 (Mutual Consent Cancellation) of Contract Cancellation Agreement 324-588-5 is hereby changed from April 1, 1993 to a new termination date of April 15, 1993. Initials• .Contractor County Dept.