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HomeMy WebLinkAboutMINUTES - 12031996 - C76 To: BOARD OF SUPERVISORS �I �J� FROM: William Walker, M.D. , Health Services Directorf� h Contra/ By: Ginger Marieiro, Contracts Administrator Costa DATE: November 15, 1996 County SUBJECT: Approval of Contract Amendment Agreement #22-580-1 with Edwin C. McKetney 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 #22-580-1 with Edwin C. McKetney, effective December 1, 1996, to amend Contract #22-580, to increase the payment limit by $37,400 from $25, 000 to a new Contract Payment Limit of $62,400, and extend the term through June 30, 1997. II. FINANCIAL IMPACT: This Contract is funded 100% by State funds. No County match is required. III. REASONS FOR RECOMMENDATIONSIBACKGROUND: In July 1996, the County Administrator approved and the Purchasing Services Manager executed Short Form Service Contract #22-580 with Edwin C. McKetney for the period from July 1, 1996 through December 31, 1996, for evaluation services for the Tobacco Prevention, Healthy Neighborhoods, Breast Cancer Partnership and Partners in Health Projects. Approval of Contract Amendment Agreement #22-580-1 will allow the Contractor to provide additional services through June 30, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG"NATURE(S) ACTION OF BOARD ON DIE C DO S i APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS X 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 �c� CC: Health Services (Contracts) ATTESTED C 3 10 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor - M382/7-e3 BY ' DEPUTY