HomeMy WebLinkAboutMINUTES - 12021997 - C106 '� Vii*
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator ' 1 Contra
i'
DATE: November 19, 1997 Costa
r, County
SUBJECT: Approval of Contract Amendment Agreement #22-355-7 with
Regina Marie Penna
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 #22-355-7 , (effective August 15, 1997) with
Regina Marie Penna, to amend Contract #22-355-5 (as amended by
Contract Amendment Agreement #22-355-6) to increase the payment
limit by $7, 000, from $18, 260, to a new Contract payment limit of
$25,260.
II. FINANCIAL IMPACT:
This Contract Amendment Agreement is funded 100% by State funds. No
County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In March 1997, the County Administrator approved, and the Purchasing
Services Manager executed Contract #22-355-5 (as amended by Contract
Amendment Agreement #22-355-6) with Regina Marie Penna for the
period from February 10, 1997 through February 28, 1998, to provide
consultation and technical assistance to the Department with regard
to the Tobacco Prevention Project.
Approval of Contract Amendment Agreement #22-355-7 will allow the
Contractor to provide additional services through February 28, 1998.
CONTINUED ON ATTACHMENT: YES SIGNATURE �.C�+�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 1 Z ! 7 APPROVED AS RECOMMENDED � OTHER
VOTE OF 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 �I ,jx o.� _ l J 17
PHIL BATCHELOR,CLERK 0 THE B ARa D OF
Contact Person:
Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services (Contracts)
Risk Management
Auditor Controller BY &,Q DEPUTY
Contractor