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HomeMy WebLinkAboutMINUTES - 12031996 - C80 .SIS 3 s TO: BOARD OF SUPERVISORSVA) FROM: William Walker, M.D. , Health Services Director f � . By: Ginger Marieiro, Contracts Administrator , ,' Contra Costa DATE: November 15, 1996 County SUBJECT: Retroactive Payment to Mary V. Rosas SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Ratify purchase of services from Mary V. Rosas for the period from November 1, 1995 through October 31, 1996, and authorize the County Auditor-Controller to pay the $486 . 50 outstanding balance for provision of support services for the Health Care for the Homeless Mobile Medical Team. II . FINANCIAL IMPACT: This Contract is funded by the Homeless 340 Grant . No County funds are required. III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On October 17, 1995, the County Board of Supervisors approved Standard Contract #22-532-1 with Mary V. Rosas, for the period from November 1, 1995 through October 31, 1996, with a payment limit of $35, 550, to provide support services for the Health Care for the Homeless Mobile Medical Team. Services were requested and provided beyond the payment limit and by the end of October, 1996, charges of $36, 036 . 50 had been incurred, of which $35, 550 had been paid and $486 . 50 remains outstanding. The Contractor' s services were both requested by County staff and provided by the Contractor in good faith. Because of administrative oversight by both the County and Contractor, use of the Contractor' s services exceeded the authorized limits . The Department is requesting that the amount due to the Contractor be paid. This can be accomplished by the Board of Supervisors ratifying the actions of the County employees in obtaining provision of Homeless Program support services of a value in excess of the contract payment limit . This will create a valid obligation on the part of the County, retroactively authorizing all payments made by the Auditor-Controller up to now, and authorizing payment of the balance. CONTINUED ON ATTACHMENT: YES SIGNATOR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON IMF L, U a rim APPROVED AS RECOMMENDED X 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: Patrick Godley (370-5007) CC: Health Services (Contracts) ATTESTED -DEC 0 3 ft- Risk Management Phil Batchelor,Clerk of the Board of . Auditor-Controller Suoervisors and County Administrator Contractor M382/7-83 BY -, DEPUTY