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HomeMy WebLinkAboutMINUTES - 12171996 - C59 TO: BOARD OF SUPERVISORS C� �9 FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator f-'I3 Contra Costa DATE: November 27, 1996 County SUBJECT: Approval of Standard Contract #25-510-2 with Juliette Kelley SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Mary Foran) , to execute on behalf of the County, Standard Contract #25-510-2 with Juliette Kelley, for the period from January 1, 1997 through December 31, 1997, with a payment limit of $53 ,700, for consultation and technical assistance to the Department with regard to, implementing programs within the Office of the Director— II. II. FINANCIAL IMPACT: Funding for this Contract is included in the Department's Enterprise I budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 19, 1995, the Board of Supervisors approved Standard Contract #25-510 with Juliette Kelley for the period from December 18, 1995 through December 17, 1996 for provision of services for the Department' s Office for Service Integration. Subsequent Contract Amendment Agreement #25-510-1 extended Contractor's services through December 31, 1996. Approval of this Contract #25-510-2 will allow the Contractor to continue providing services to the Department through December 31, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG'NATURE(S) ACTION OF BOARD ON - APPROVED AS RECOMMENDED OTHER VOT 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 Contact: Mary Foran' (313-5930) OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED IUII C 11 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors d County Administrator Contractor - M382/7-83 BY --. DEPUTY