HomeMy WebLinkAboutMINUTES - 12042001 - C.132 (2) TO: BOARD OF SUPERVISORS �.�` d/•(�' '�
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator ;' ' Contra
Costa
DATE: November 14, 2001 County
SUBJECT:
Approval of Contract Amendment Agreement #24-897-7 with
Lisa Booker, R _N_
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract
Amendment #24-897-7 with Lisa Booker, R.N. , effective September 15,
2001, to amend Contract #24-897-6, to increase the total Contract
Payment Limit by $5, 140, from $66, 908, to a new total payment limit
of $72 , 048 .
FISCAL IMPACT:
This Contract is funded by Federal Medi-Cal and State funds .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 19, 2001, the Board of Supervisors approved Contract
#24-897-6 with Lisa Booker, R.N. , to provide mental health intensive
case management services for children and their families; and to
provide consultation and technical assistance with regard to the
Spirit of Caring Grant, for the period from July 1, 2001 through
June 30, 2002 .
Approval of Contract Amendment Agreement #24-897-7 will allow
Contractor to provide additional travel on behalf of the County,
through June 30 , 2002 .
CONTINUED ON ATTACHMENT: Y S SIQNATURE(��_,Q��
Je:�-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_,,�APPROVE _OTHER
SIGNATURES):
:
ACTION OF BOARD O1 APPROVED AS RECOMMENDED _ '( OTHER
_1�1 OTIVVI IZI/I 0
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT, )QW ) 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_�IS�Y
JOHN SWEETEN,CLERK OF THE BOARD OF
Donna Wigand, L.C.S.W. (313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY I DEPUTY
Contractor