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HomeMy WebLinkAboutMINUTES - 12031996 - C71 TO: BOARD OF SUPERVISORS t/- C l FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator -".j. Contra DATE: November 13, 1996 Costa County SUBJECT: Approval of Standard Contract #25-008-1 with Loretta Mathis SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute, on behalf of the County, Standard Contract #25-008-1 with Loretta Mathis, for the period from January 1, 1997 through June 30, 1997, in the amount of $26, 230, for the provision of case management services for the County's Homeless Services Program. II. FINANCIAL IMPACT: This Contract is funded by County funds. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: In July 1996, the County Administrator approved and the Purchasing Services Manager executed Short Form Service Contract #25-008 with Loretta Mathis for provision of case management services, for the period from July 1, 1996 through December 31, 1997. Approval of Standard Contract #25-008-1 will allow the Contractor to continue providing services for the County's Homeless Services Program through June 30, 1997. l CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG"NATURE(S) ACTION OF BOARD ON BEG Al 3 19% 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 OF SUPERVISORS ON THE DATE SHOWN. Contact: Wendel Brunner, M.D. (313-6712) �E. C o � 19 CC: Health Services (Contracts) ATTESTED 966 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Sucervisors and County Administrator Contractor M382/7-83 BY __. DEPUTY