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HomeMy WebLinkAboutMINUTES - 12171996 - C87 To: BOARD OF SUPERVISORS �( ° . �� 0" Contra FROM: SCOTT TANDY, DIRECTOR o•• '' Costa COMMUNITY SERVICES DEPARTMENT County DATE: December 17, 1996 SUBJECT: APPROVAL OF CONTRACT AMENDMENT/EXTENSION #38-411-3 WITH TERRY J. BASILE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)L BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: APPROVE and AUTHORIZE the Community-Services Director or designee to execute Contract Amendment/Extension Agreement #38-411-3, effective December 31, 1996, to extend Contract #38- 411, as amended, with Terry J. Basile to continue Head Start mental health consultation services through June 30, 1997 and increase the Contract Payment Limit by $26,792 from $56,060 to a new total Payment Limit of$82,852. II. FINANCIAL IMPACT: Funding is in the Community Services Department's budget for the 1996-97 fiscal year. No County funding required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 16, 1996 the Board approved a contract amendment/extension with Terry J. Basile to continue Head Start mental health consultation services through December 31, 1996. While the Department works toward hiring a mental health program manager assistant, Contract Amendment/Extension Agreement #38-411-3 will continue contract services to maintain compliance with the federal requirements of the Head Start mental health component plan. CONTINUED ON ATTACHMENT: YES SIGNATURE: / RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. MffACT: Scott Tandy 313-7369 DEC 17 Ila CC. CAO ATTESTED CSD PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY Man (10/88)