HomeMy WebLinkAboutMINUTES - 12031996 - C75 S f �
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
DATE:
November 18, 1996 Costa
County
SUBJECT: Approval of Contract Amendment Agreement #22-585-1 with
American Lung Association
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, Contract
Amendment Agreement #22-585-1 with American Lung Association,
effective October 1, 1996 to amend Contract #22-585, to increase the
payment limit by $9, 750 from $24, 250 to a new Contract Payment Limit
of $34, 000.
II. FINANCIAL IMPACT: ;
This Contract is funded 100% by State Tobacco Tax funds. No County
match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In August 1996, the County Administrator approved and the Purchasing
Services Manager executed Short Form Service Contract #22-585 with
American Lung Association for the period from August 1, 1996 through
July 31, 1997 for consultation and technical assistance to the
Department with regard to reducing youth access to tobacco.
Approval of Contract Amendment Agreement #22-585-1 will allow the
Contractor to provide additional services through -July 31, 1997.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON :Ai L 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) DEC ® � .
CC: Health Services (Contracts) ATTESTED 1996
Risk Management Phil Batchelor,Cleric of the Board of
Auditor-Controller Supervisors and County Administra.tor
Contractor
M362/7-83 BY DEPUTY