HomeMy WebLinkAboutMINUTES - 09091997 - C110 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator '•f, l .;, Contra
DATE: - Costa
August 27, 1997 County
SUBJECT: Approval of Novation Contract #26-010-40 with
United Council of Spanish Speaking Organizations, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Frank Puglisi, Jr. ) , to execute on behalf of the County, Novation-
Contract
ovationContract #26-010-40 with United Council of Spanish Speaking
Organizations, Inc. , in the amount of $139,212, for the period from
July 1, 1997 through June 30, 1998, for fixed route transportation
and augmentation courier services for the Health Services Depart-
ment. This document includes provision for an automatic three-month
contract extension through September 30, 1998, in the amount of
$34,803 .
II. FINANCIAL IMPACT:
This contract is included in the Health Services Department'.s Budget
and is funded by third party revenues.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On September 24, 1996, the Board of Supervisors approved Novation
Contract #26-010-39 for provision of fixed route bus transportation
services between County outpatient clinics in Pittsburg, Richmond
and Merrithew Memorial Hospital and augmentation courier services.
Novation Contract #26-010-40 replaces the automatic extension of the
prior contract and allows the Contractor to continue to provide
services through June 30, 1998.
CONTINUED ON ATTACHMENT: YES SIGNATURk:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
y 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: Frank Puglisi, Jr. (370-5100)
CC: Health Services (Contracts) ATTESTED ,(
Risk Management Phil Batu elor,Clerk of the Board of
Auditor—Controller Supervisors and County Administrator
Contractor
M362/7-83 BY ��, —_--- DEPUTY