HomeMy WebLinkAboutMINUTES - 12042001 - C.132 TO: BOARD OF SUPERVISORS �.�✓` �'/•W '�
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator ;` ,y Contra
Costa
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DATE: November 14, 2001 °°s;-.-.. -'�J County
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SUBJECT:
Approval of Contract Amendment Agreement #24-897-7 with
Lisa Rnnker, 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 RECOMMENDATIONS) :
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: _YVS SIGNATUR
J ,- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE (S):
ACTION OF BOARD O 1 1 APPROVED AS RECOMMENDED _� OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT,/VjQV'Q 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_ 'j-0 0 QiVO JQ JA 1 h
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 { 974 DEPUTY
Contractor