HomeMy WebLinkAboutMINUTES - 12021997 - C107 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: November 19, 1997
>; M County
SUBJECT: Approval of Contract Amendment Agreement #22-585-3 with
American Lung Association
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 #22-585-3 with American Lung Association,
effective November 1, 1997 to amend Contract #22-585-2, to increase
the payment limit by $32, 599 from $16, 000 to a new Contract Payment
Limit of $48, 599.
II. FINANCIAL IMPACT:
This Contract is funded 100% by State Tobacco Tax funds. No County
match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In July 1997, the County Administrator approved and the Purchasing
Services Manager executed Short Form Service Contract #22-585-2 with
American Lung Association, for the period from August 1, 1997
through July 31, 1998 for consultation and technical assistance to
the Department with regard to reducing youth access to tobacco.
Approval of Contract Amendment Agreement #22-585-3 will allow the
Contractor to provide additional services through July 31, 1998.
I
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): r/
ACTION OF BOARD ON C q q / APPROVED AS RECOMMENDED V' OTHER
VOTE 9F SUPERVISORS
✓/ I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT_____j 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 D�� A /I q 7
PHIL BATCHELOR,CLERK Or THE bOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: Health Services (Contracts)
Risk Management
Auditor Controller BY� DEPUTY
Contractor