HomeMy WebLinkAboutMINUTES - 01042000 - C62-69 C.& 2.
TO: BOARD OF SUPERVISORS Contra
FROM: Victor J.Weatman, County CounselQO
costa
County
DATE: December 27, 1999
SUBJECT: Contract for County Counsel Services,Delta Diablo Sanitation District,CY
2000
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve contract for the provision of attorney services by County Counsel to Delta Diablo Sanitation District for one year,and authorize Chair of the
Board of Supervisors to execute contract.
FISCAL IMPACT
For one year legal services to be provided,County Counsel will receive compensatory per--hour revenue payments.
BACKGROUNDIREASONS(S)FOR RECOMMENDATIONS
This contract will enable County Counsel to continue providing legal services at reasonable rates to Delta Diablo Sanitation District and to receive
compensation therefor.
The Board of Directors of Delta Diablo Sanitation District has approved and executed this contract. County Counsel has provided legal services to the
District in past years.
CONTINUED ON ATTACHMENT: SIGNATURE: "`• '.
.RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON jt h U-0-.it�3 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS(ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
AYES: NOES: OF AN ACTION TAKEN AND ENTERED N THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: `
ATTESTED--Ta h Cq 1- !4 `t, 00
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact:County Counsel 3351810(SBM) SUPERVISORS AND COUNTY ADMINISTRATOR
cc: County Administrator
Delta Diablo Sanitation District BY` DEPUTY
Auditor-Controller
H 1DELTA�GENERAUSD-OROER.WPO
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AGREEMENT FOR LEGAL SERVICES
1. Parties and Effective Date. Effective January 1, 2000, Delta Diablo Sanitation
District, a municipal corporation(hereinafter called the "District"), and the County of Contra
Costa, a political subdivision of the State of California(hereinafter called the "County"),
mutually agree as follows:
2. 1=. The term of this Agreement shall be from January 1, 2000 through December
31, 2000, unless the Agreement is terminated or renewed before then in accordance with the
provisions of Section 8. The term shall be automatically extended from year to year, unless the
Agreement is terminated in accordance with the provisions of Section 8.
3. o;qty' hll atg_ ions. In consideration of the District's promise to pay the amounts
stated herein,the County,through its County Counsel, shall provide oral and written legal advice
to the District and represent the District in all administrative proceedings and litigation. No
major decision concerning the handling of any case,commitment for a substantial expenditure,
or settlement offer is to be made without prior approval of the General Manager/District
Engineer and,when appropriate,the District's Board of Directors. The County Counsel also
shall take reasonable steps to keep the District informed of significant developments and to
respond to the District's inquiries.
4. Districts Obligations. The District shall be truthful with the County Counsel,
cooperate with him,keep him informed of developments, perform the obligations it has agreed to
perform under this Agreement, and pay the County's bills as provided in Section 6.
5. Co=e satio . In consideration of the County's provision of these legal services
during the term of this Agreement, the District shall pay the County as follows:
A. Hourly Rates
(1) For legal services, effective January 1,2000:
a) Chief Assistant County Counsel: $128.00Ihour
b) Assistant County Counsel: $120.00/hour
c) Deputy County Counsel:
--Advanced Level C: $105.00/hour
--Standard Level B: $87.00/hour
--Basic Level A: $75.00/hour
d) Legal Services Clerk: $39.00/hour
F�
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10, PrevioUs Agreement. This Agreement supersedes the Agreement for Legal Services
entered into by the parties on August 10, 1988,which Agreement is hereby canceled as of the
effective date of this Agreement.
�.�, Y Off' CONTRA COSTA DELTA DIABLO SA_MIATIQN
DISM T
By BY
Board Chao B and firman
ATTEST: PHIL BATCHELOR, Clerk of the ATTEST: MARY ROCHA, Secretary to the
Board of Supervisors and County Administrator Board of Directors
Byy� c .t. • ..
Deputy
APPROVED AS TO FORM:.
VICTOR J. WESTMAN
County Counsel
B x ;'-P,"-',
lam. r
h-A A h,it
Chief Asst County Counsel
HADELTAIGENERAL\NewK-r1n.wpd
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TO: BOARD OF SUPERVISORS r % E
ContraC.0
-w� costa
FROM: John Cullen, Director County
Employment and Human ServicesDep nt
DATE: December 20, 1999
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,
to AMEND contract #21-304-7 with Center for Human Development for Family Preservation
and Support (FPSP) services, raising the contract amount from $129,884 to $ 180,252.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to amend
contract #21-304-7 with Center for Human Development, raising the contract amount from $129,884 to a
new amount of$180,252 for FPSP for the period from September 1, 1999 through August 31, 2000.
FINANCIAL IMPACT:
Program funding is from the Federal Family Preservation and.Family Support Act and from CalWORKs.
$11,368 of the increased amount is Federal FPSP money available because of overlap between contract
period and Federal funding year. $39,000 will be claimed against CaIWORKs, 15% County and 85
St./Fed. ($5850 County; $33,150 St./Fed)
CHILDREN'S IMPACT STATEMENT:
This contract supports all five community outcomes: 1) "Children Ready for and Succeeding in School";
2)"Children and Youth Healthy and Preparing for Productive Adulthood"; 3)"Families that are Economically
Self-Sufficient"; 4)"Families that are Safe, Stable and Nurturing,"; and 5) "Communities that are Safe and
Provide a High Quality of Life for Children and Families." Quality childcare services support all of the
outcomes established in the Children's Report Card. Children directly benefit from the care they receive
each day in a nurturing environment, while their parents can pursue employment, education, and other
opportunities.
BACKGROUND:
The Board approved the three-year Family Preservation and Support Program (FPSP) plan on June 15, 1999,
as approved by the Executive Committee of the policy forum.
The Employment and Human Services Department (EHSD) will continue the FPSP program through its
collaboration of community-based providers, which currently include Pittsburg Preschool Community
Council, Battered Women's Alternatives, the Center for Human Development, and the YMCA of the East
Bay. Each collaboration focuses on developing and strengthening community resources.
1998-99 Federal funds unspent in prior contract period are being added to this contract for that part of the
contract period falling within the 98-99 fiscal year. The balance of the increase will be used to provide
additional services strengthening family ties and training North Richmond residents to better understand
conflict resolution techniques for the workplace.
CONTINUED ON ATTACHMENT: Y s SIGNATURE: au
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE —.OTHER
SIGNATURE(S): zlze.&
ACTION OF BOARD ON 3a�1 L V3 14; ao APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ASSENT _ } 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 �, 1,� tit I� L 4 is dJ
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: D ANNA;FABELLA,3-1583
cc: EHSD(CONTRACTS UNIT)(LPJ)
COUNTY ADMINISTRATOR BY - __ ---__- DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR
4y
CONTRA
TO: BOARD OF SUPERVISORS
14 COSTA
FROM: John Cullen, Director 1 COUNTY
Employment& Human Services Dept.
DATE: December 16, 1999
SUBJECT: AUTHORIZE EXECUTION OF DTPA VOCATIONAL TRAINING AGREEMENT WITH
MANAGEMENT COLLEGE OF SAN FRANCISCO
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGORUND AND JUSTIFICATION
1. RECOMMENDED ACTION:
Authorize the Director, Employment& Human Services Department, or his designee to:
(1) Execute on behalf of the County a standard form Vocational Training Agreement (#3017) with
Management College of San Francisco 1255 Post Street, Suite 650, San Francisco, CA 94109
beginning December 15, 1999 and ending June 30, 2000 to provide vocational training to
individually referred Job Training Partnership Act (JTPA) participants for fees as specified in
said agreement; and,
(2) Execute additional standard farm Amendment Agreements with the above referenced
institution as may be need for periodic revisions such as adding or deleting a training course,
changing the tuition fees or to comply with changes in State or Federal regulations.
II. FINANCIAL IMPACT:
None. One hundred percent federal funds.
III. CHILDREN IMPACT STATEMENT:
This contract is to provide vocational training to appropriate JTPA eligible participants. This will support
the third outcome—Families that are economically self—sufficient.
IV. REASONS FOR RECOMMENDATION:
Allocation of Job Training Partnership Act(JTPA)funds for County's overall JTPA Vocational Training
Programs for 1998/99 was approved by the Board o e 22, 1999.
CONTINUED ON ATTACHMENT: SIGNATURE:
RECOMMENDATION OF CdUNTY ADMINISTRATOR RECOMMENDATION OF OUR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON 561 h%j JL it 4, —1, 0,0 0 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
JC UNANIMOUS(ABSENT S ) 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 3C tre t,t. 'k.jr I/ 0 oo
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CONTACT: Bob Whatford(646-5373)
cc: Private Industry Council
County Auditor-Controller
Jason Crapo,CAO
Charles Couch,Employment&Human Svcs BY � DEPUTY
Contractor
y:diskette/board order form/3017
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TO: BOARD OF SUPERVISORS v
± �� ,, Contra
sy Costa
au�p
FROM: John Cullen, Director County
Employment and Human Servic a ent .
4
DATE: December 16, 1999
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to contract (#21-581) with Consumer Credit Counseling Service of the East
Bay in the amount of$401,000 for Money Management Services to CaIWORKs
participants for the period from 1/1/00 through 6/30/00.
SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
contract (#21-581) with Consumer Credit Counseling Service of the East Bay in the amount of
$40,000 for Money Management Services to CaIWORKs participants for the period from 1/1/00
through 6/30/00.
FINANCIAL IMPACT:
Funded 15% County, 85% Federal.
CHILDREN'S IMPACT STATEMENT:
The contract supports two of Contra Costa County's community outcomes: (1) "Families that are
Economically Self Sufficient" and (4) "Families that are Safe, Stable and Nurturing". Money
management education will assist the family in establishing a plan to meet living expenses and
monthly obligations, thereby, reducing stress on the family unit.
BACKGROUND:
Consumer Credit Counseling Service of the East Bay has developed and implemented a successful
program in Alameda County to address the money management needs of CaIWORKs participants. The
agency provides counseling and debt management services emphasizing the need for money
management education to "break the cycle" of financial hopelessness.
The Employment and Human Services Department recognizes the need for these services and seeks to
implement an educational program in Contra Costa County. Personal financial difficulty can impede a
CaIWORKs participant's ability to retain long-term employment and housing. Consumer Credit
Counseling Service of the East Bay has 33 years of experience providing financial counseling and debt
management to the low income population. The program will assist Ca1WORKs participants to develop
an action plan to meet living expenses and enable them to establish and accomplish financial goals.
The contract will provide for payment for the availability of money management educational sessions.
In addition, services to individuals, such as,personal debt management, credit report counseling and
checking account acquisition will be paid out of the CaIWORKs case as supportive services.
CONTINUED ON ATTACHMENT: y SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):�k&�L ,
ACTION OF BOARD ON `4 d 9226 APPROVED AS RECOMMENDED _
OTHER
VOTE OF SUPERVISORS
1 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 1 tl i
PHIL BATCHPLOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: WENDY THER,RIAN 34593
cc: EHSD CONTRACTS UNIT(ER)
COUNTY ADMINISTRATOR BY ,DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR
TO: BOARD OF SUPERVIS S {+C}ntra •�i�
. '• costa
FROM: John Cullen, Director County
Employment and HumanS es epartment
DATE: December 15, 1999
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,
to contract with California State University, Sacramento (# 1-468-2) in the amount of$28,000
for staff development training for the period from October 1, 1999 through September 30,
2000.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to contract with
California State University, Sacramento (#21-468-2) in the amount of$28,000 for staff development training
for the period from October 1, 1999 through September 30, 2000.
FINANCIAL IMPACT:
The County cost will be $4200, with Federal and State funds covering the remaining contract costs.
CHILDREN'S IMPACT STATEMENT:
This contract supports four of Contra Costa County's five community outcomes: "Children and Youth Healthy
and Preparing for Productive Adulthood"; "Families that are Economically Self-Sufficient", "Families that are
Safe, Stable and Nurturing"; and "Communities that are Safe and Provide a High Quality of Life for Children
and Families." Staff development training will improve the Department's ability to recognize and assist persons
with mental illness and address home visits and safety issues.
BACKGROUND:
The Board last authorized a contract with CSU Sacramento to address skill building and development for EHSD
Employment Specialists on September 22, 1998.
Under this contract, Regional and Continuing Education at California State University (CSU), in conjunction
with SolutionsWest,will present an eight-day training series for EHSD Senior Employment Specialists in the
Ca1WORKs program. The training curricula will include courses entitled"Toward Empowerment and Self-
Sufficiency: Recognizing and Assisting Participants with Mental Illness"; and"Home Visits and Safety Issues
for Social Workers."
CONTINUED ON ATTACHMENT: J SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON ,10 t ®2 11!4 +-y���"t'-�� APPROVED AS RECOMMENDED rOTHER
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 a kN V!3 L1 2 oo tt
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: DON CRUZE,3-1582
cc: EHSD CONTRACTS UNIT(CP) ,,� ,,,_,
COUNTY ADMINISTRATOR BY 4 z- � ,DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR
��l
r
TO: BOARD OF SUPERVISORS .� ,�. �`'. Contra -0
Costa
FROM: John Cullen, Director County
Employment and Human Se rtment
DATE: December 8, 1999
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,
to AMEND contract #21-438-1 with Ms. Evelyn Aguilar, to increase the total contract amount
by $3,000 from $50,000 to $53,000, for early intervention outreach services for the period
from July 1,1999 through June 30, 2000.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to AMEND
contract #21438-1 with Ms. Evelyn Aguilar, to increase the total contract amount by $3,000, from $50,000
to $53,000, for early intervention outreach services for the period from July 1, 1999 through June 30, 2000.
FINANCIAL IMPACT:
Funding for the contract is in the Options for Recovery Program funding, claimable as 50% Federal,
35% State, and 15% County.
CHILDREN'S IMPACT STATEMENT:
The Early Intervention Outreach Service Specialist position supports all five of Contra Costa County's
community outcomes: (1) "Children Ready for and Succeeding in School"; (2) "Children and Youth Healthy
and Preparing for Productive Adulthood"; (3) "Families that are Economically Self Sufficient"; (4) "Families
that are Safe, Stable and Nurturing"; and (5) "Communities that are Safe and Provide a High Quality of Life
for Children and Families". The Early Intervention Outreach Specialist provides services designed to
ameliorate the problems that lead to the removal of children from substance-abusing parents,
BACKGROUND:
The Early Intervention Outreach Specialist, as outlined in the "Options for Recovery" Perinatal Substance
Abuse Program FY 99/00 Allocation for the Foster Care Component, provides services to substance abusing
parents who are referred by the Juvenile Court. The Employment and Human Services Department received
notification of FY 99/00 Allocation, November 1999, retroactive to July 1999. The allocation sets forth a
line item budget for expenditures and allows for an increase in funding for the Early Intervention Outreach
Specialist.
CONTINUED ON ATTACHMENT:-, S SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON Tit rl 1A--c (r" , y ¢7_ _ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 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 6 V-1 t-0- +� �� a0 0 U
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: D►ANNA FABELLA,3-1583
cc: EHSD CONTRACTS UNIT(EB)
COUNTY ADMINISTRATOR BY -1 , VV-) DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR
r w
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director ., Contra
By: Ginger Marieiro, Contracts Administrator
DATE: December 10, 1999 Costa
County
SUBJECT:
Approval of Mental Health Specialist Contract #24-837-6
with Daniel May, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION
$,E'CCI DATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) to execute on behalf of the County, Mental Health
Specialist Contract 024-837-6 with Daniel May, M.D. , in the amount
of $101, 048, for the period from January 1, 2000 through December
31, 2000, for the provision of child psychiatry services.
FISCAL XMPACT;
This Contract is funded 50% by Federal FFP Medi-Cal Funds and 50%
by State EPSDT Funds.
BACXGROUNDIREASON(S) FOR RECOMMENDATXON(S) :
On December 8, 1998, the Board of Supervisors approved Contract
124-837-5, with Daniel May, M.D. , for the period from January 1,
1999 through December 31, 1999, for the provision of child
psychiatry services.
Approval of Mental Health Specialist Contract #24-837-6 will allow
the Contractor to continue providing services through December 31,
2000.
CONTINUED ON AnACHMENT: ye� SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SMATUR (S): Mle�o Ao�
ACTION OF BOARD ON , [L h c 2000 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS 1S 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__ Y\LA-4x r-`-"I L4-1 10U o
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Verson: Donna Wigand, T,.C.S.W. (313-6411)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY )""10 _ t , DEPUTY
Contractor
(*r *tP
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator �•'� Contra
Costa
DATE: December 22, 1999 County
SUBJECT: Approval of Contract Amendment Agreement #24-948-3 with
New Connections
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
RECOMMENnATION(S) o
Approve and authorize the Health Services Director or his designee
(Chuck Deutschman) to execute on behalf of the County, Contract
Amendment Agreement #24--948-3 with New Connections, effective
November 1, 1999, to amend Contract #24948-2, to increase the
Contract Payment Limit by $25, 550 from $132, 250 to a new total
payment limit of $157, 800 .
FISCAL IMPACT:
This Contract is funded 100% by State CalWORKs through the
Employment and Human Services Department. No County funds are
required.
BACKGROU=/R.EASON(S) FOR RECOMMENDATIONS) :
On October 5, 1999„ the Board of Supervisors approved Contract
#24-948-2 with New Connections, for the period from July 1, 1999
through June 30, 2000, for the provision of mental health and
substance abuse services for the CalWORKs Program.
Approval of Contract Amendment Agreement #24-948-3 will allow the
Contractor to provide additional services to the Department with
regard to the Service Integration Team (SIT) under the CalWORKs
Program through June 30, 2000 .
CONTINUED ON ATTAQHMENTL - Y24 SIGNATURE1 .
RECOMMENDATION OF COUNTY ADMINISTRATOR Ri�60MMENDATION OF BOARD COMMITTEE
APPROVE OTHER
819NATUREO: Z& ;_O�
ACTION OF BOARD ON APPROVED A5 RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT—K---) 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__ _Ttt w A k-A tL_�-�a 1 a o o c)
PHIL BATCHELOR,CLERk OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Chuck Deutschman (313-6350)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY !-V1 , vVI t ,DEPUTY
Contractor
16