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HomeMy WebLinkAboutMINUTES - 12161997 - C87 TO: BOARD OF SUPERVISORS • William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator f- Contra Costa DATE: December 2, 1997 _ County SUBJECT: Approval of Contract Amendment Agreement #24-897-1 with Lisa Booker, R.N. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Donna Wigand) , to execute on behalf of the County, Contract Amendment Agreement #24-897-1 with Lisa Booker, R.N. , effective December 31, 1997 , to increase the Contract payment limit by $16, 910 from $20, 280, to a new total of $37 , 190, and to extend the term of the agreement through June 30, 1998 . II . FINANCIAL IMPACT: This Contract is funded by County Mental Health Realignment offset by patient billing. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: In May, 1997, the County Administrator approved and the Purchasing Service Manager executed Contract #24-897 with Lisa Booker, R.N. , for the period from May 12 , 1997 through December 31, 1997, for the provision of Mental Health Intensive Case Management Services to children and families. Approval of Contract Amendment Agreement #24-897-1 will allow the Contractor to provide additional services through June 30, 1998 . CONTINUED ON ATTACHMENT: YES SIGNATURE IT RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE(S): p ACTION OF BOARD ON I'L -)(p - 1 1 17 APPROVED AS RECOMMENDED V1 OTHER VOTE F SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT-----) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED ��.r�e�-� /� , / Iv / PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (313-6411) CC: Health Services(Contracts) Risk Management Auditor Controller BY DEPUTY Contractor