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.