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HomeMy WebLinkAboutMINUTES - 01281997 - C61 J TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator "h ;. Contra Costa DATE: January 14, 1997 County SUBJECT: Approve Standard Contract #22-551-2 with Frank Motta 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, Standard Contract #22-551-2 with Frank Motta, in the amount of $43 , 500, for the period from February 14 , 1997 through January 31, 1998, for provision of consultation and technical assistance with regard to the Shelter Plus Care Program. II. FINANCIAL IMPACT: This Contract is funded by 50% State and 50% County funds (included in the Homeless Program budget) . III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On February 6, 1996, the Board of Supervisors executed Standard Contract #22-551-1 with Frank Motta, for the period January 14, 1996 through February 13 , 1997 , to provide consultation and technical assistance to the Department with regard to coordination of services for Shelter Plus Care Program participants. Approval of Contract #22-551-2 will allow the Contractor to continue providing services through January 31, 1998 . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE - OTHER SIG"NATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VO/TE OF SUPERVISORS v 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: Wendel Brunner, M.D. (313-6712) `� R CC: Health Services (Contracts) ATTESTED JAN 2 8 1 Risk Management Phil Batchelor,Cterk of the Board of Auditor-Controller Supervisors and County Administrator Contractor ' M382/7-83 BY DEPUTY