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HomeMy WebLinkAboutMINUTES - 12031996 - C73 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: November 19, 1996 County SUBJECT: Approval of Novation Contract #24-687-5 with Edward Carlson, M.F.C.C. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION .. I. RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Chuck Deutschman) , to execute on behalf of the County, Novation Contract #24-687-5 with Edward Carlson, M.F.C.C. , in the amount of $59,400, for the period from July 1, 1996 through June 30, 1997, for consultation and technical assistance to the Department for the Bay Area Services Network (BASN) Project, the Criminal Justice Treatment Program, and Management Information System (MIS) . This contract includes a six-month automatic contract extension through December 31, 1997, in the amount of $28, 500. II. FINANCIAL IMPACT: This Contract is funded by Federal, State and required County matching funds, as follows: Federal SAPT Grant Funds $ 20, 000 State BASN Funds 28,760 Required County Match 10, 640 TOTAL PAYMENT LIMIT $ 59,400 III. REASONS FOR RECOMMENDATIONSIBACKGROUND: On December 5, 1995, the Board of Supervisors approved Contract #24- 687-3 (as amended by Contract Amendment Agreement #24-687-4) with Edward Carlson, M.F.C.C. , for the provision of 'consultation and technical assistance to the Department with regard to substance abuse treatment services for the BASN Project, the Criminal Justice Treatment Program and the Substance Abuse Management Information System. Novation Contract #24-687-5 replaces the six-month automatic extension under the prior contract and allows the Contractor to continue to provide services through June 30, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON mr-CAPPROVED 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: Chuck Deutschman (313-6350) CC: Health Services (Contracts) ATTESTED DEC 0 3 15 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor - M382/7-e3 BY DEPUTY