HomeMy WebLinkAboutMINUTES - 11051996 - C55 S C. 55
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: October 11, 1996 County
SUBJECT: Approval of Contract Amendment Agreement #25-510-1 with
Juliette Kelley
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) e: BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Mary Foran) , to execute on behalf of the County, Contract Amendment
Agreement #25-510-1 with Juliette Kelley, effective November 1,
1996, to amend Standard Contract #25-510 to extend the term through
December 31, 1996 and increase the payment limit by $6, 550, from
$47, 022 to a new Contract payment limit of $53, 572 .
II. FINANCIAL IMPACT:
This Contract is 100% funded by State and Federal sources. No
County funds are required.
III. REASONS FOR RECOMMENDATIONSIBACKGROUND:
On December 19, 1996, the Board of Supervisors approved Standard
Contract #25-510 with Juliette Kelley for the period from December
18, 1995 through December 17, 1996 to provide consultation and
technical assistance with regard to MCAH programs and Year 2000
objectives.
Approval of this Contract Amendment Agreement #25-510-1 will allow
the Contractor to continue to provide services through December 31,
1996.
CONTINUED ON ATTACHMENTS YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
ZUNANIMOUS (ABSENT ) 1 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: Mary Foran (313-6254)
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Cterh of the goard of
Auditor—Controller Supervisors and County Administrator
Contractor
M382/7-83 BY � —, DEPUTY