HomeMy WebLinkAboutMINUTES - 10281997 - C58 sw
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director f Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE:
_ County
SUBJECT: Approval of Contract Extension Agreement #23-176-6 with Karen Butler
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Extension Agreement #23-176-6 with
Karen Butler, effective July 31, 19.97, to extend the term of
Standard Contract #23-176-4 (as amended by Contract Extension
Agreement #23-176-5) through July 31, 1998.
II. FINANCIAL IMPACT:
The Contract is included in the Health Services Department's
budget and is funded by third party revenues. This is a time only
extension with no change in the Contract payment limit of $66,560.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On August 8, 1995, the Board of Supervisors approved Standard
Contract #23-176-4 with Karen Butler, for the period from August
1, 1995 through July 31, 1996, (as extended by Contract Extension
Agreement #23-176-5 approved by the Board on August 6, 1996) to
provide special assistance to the Health 'Services Director,
including but not limited to: participating in the strategic
planning, preparation and writing of the Health Care for the
Homeless (1134011) Grant and related projects; providing primary
staff support to the Contra Costa County Women's Advisory
Committee; and planning, implementation and support for other
Department-wide projects.
Approval of Contract Extension Agreement #23-176-6 will allow the
Contractor to continue providing services to the Department
through July 31, 1998.
CONTINUED ON ATTACHMENT: YES SIGNATURE L/ 1i1 t��fo
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S): Gtr/
ACTION OF BOARD ON CJ:tr� 6� I q I l APPROVED AS RECOMMENDED _� OTHER
l
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 OCT' -, 2g. )9 9 7
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: William Walker, M.D. (370-5010)
CC: Health Services(Contracts)
Risk Management `
Auditor Controller BY DEPUTY
Contractor