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HomeMy WebLinkAboutMINUTES - 01082002 - C83-C85 To: BOARD OF SUPERVISORS 10 4A% FROM William Walker, M.D. , Health Services Director :' Contra By: Ginger Marieiro, 'Contracts Administrator I Costa DATE: December 26, 2001 County SUBJECT: Approval of Contract ##22-739-2with Andrea L. Lee SPECIFIC REQUEST(S)OR RECOMMENDATION(S) SACKGkOUND AND JUSTIFICATION RECO�'MEI�DATIC�N(S� ': Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. )' to execute on behalf of the County, Contract ##22-739-2 with Andrea' L. Lee, in an amount not to exceed $29, 175, for the period from December 1, 2001 through 'June 30,', 2002, to provide consultation and technical assistance to the Department with regard to County' s Bicycle-Head. Injury Prevention Project. FISC IMPACT: This Contract is funded by State (Safe Communities) and Federal (Metropolitan Transportation Commission) funds .`" BACKGROIM/REASON'(S) FOR RECOb MENDAT I ON(S) :' Under Contract #22-739-2, 'Andrea L. Lee will provide consultation and technical assistance to the 'Department with regard to the Bicycle--Head 'Injury Prevention Project including but not limited to, providing training to County-selected staff with regard to injury prevention., and to assist in developing written bicycle pedestrian safety plans and materials for conducting neighborhood traffic planning forums, through June 30, 2002. CONTINUED ON ATTACHMENT: Y1s E: s k RECOMMENDATION OF COUNTY ADMINISTRATOR 4-COMMENDATION OF BOA D COMMITTEE APPROVE OTHER SIGNATURES ACTION OF BOARD O, APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS i€ I HEREBY CERTIFY THAT THIS IS.A TRUE UNANIMOUS',(ABSENTgL . AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON TETE DATE SHOWN. ATTESTED I , JOHNS EETEN,CLERIC , THE BOARD OF SUPE ISORS AND couNvrY ADMINISTRATOR Contact Person: Wendel srrnner, M.D. (313-6712) CC: Health Services dept. (Contracts) - � Auditor-Controller , Risk Management 13v € _ osnIDTY Contractor TO: BOARD 0F SUPERVISORS 15s FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator s Costa DATE: December 24i 200119 ' County SUBJECT: Approval of Contract Amendment Agreement #22-631-5 with Victoria Alvarado--Weir'' SPECIFIC REQUEST(S)iOR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION REC©M DATION' � Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract Amendment #22-631-5 with Victoria Alvarado-Weir', effective January 1, 2002, to amend Contract #22-631-,4, to increase the Contract Payment' Limit by $11, 050 from $21, 000 to 'a new total payment limit of $32, 050, FI SCAL IMOAC This Contract is funded 1.00% by State funds BAACXGROUI•Yl /REASON(S) FOR R CO MENDAT'I©N(S) : In April 2001 the County, Administrator approved and the Purchasing Services Manager executed Contract #22-631-4 with 'Victoria Alvarado-Weir, for the period from July 1, 2001 through June 30, 2002 , to provide consultation and technical assistance to the Department with regard to the Immunization Coalition.' Approval of Contract Amendment Agreement #22-631-5 will allow the Contractor to provide additional hours of service through June 30,' 2002 . NT!*1UEDON.61TACHMENT: NATURt �-_-� .. ECtSMMENDAT[ON OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER P SIGN Afi RE(S ACTION OF BOARD .. '" APPROVED AS RECOMMENDEDOTHER f' k VOTE OF SUPERVISORS F i HEREBY CERTIFY THAT THIS IS A TRITE UNANIMOUS;(ABSENTI ) 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 c VI `r JOH4,80WEETEN CLERK. F THE BOARD OF SUPERVISORS AND COtATY ADMINISTRATOR Contact Person. Mendel Brunner, M.D. (313-6712) CC: health Services Dept.(Contracts) Auditor-Controller Risk'It+'l�a-nagement' BY � G� f f DEPUTY Contractor TO: 8aARD OF SUPERVISORS 4*4 ljaf FROM: William Walker, M'.D. , 'Health Services Director � -� �' Contra By: Ginger Marie ro, Contracts Administrator _ Costa DATE: Docember 26, 2001 "N�•� f County SUBJECT: Approval of Contract Amendment Agreement #23-314-1 with Connie Ra Hesselber R.N, SPECIFIC REQUEST{S}',OR ktco UIMENDATIONf.15}&sACKCR(.im AND JUSTIFICATION RZCI OMNNATIaN j S) Approve and authorize the Health Services Director, or his designee (Mary Foran) to execute on behalf of the County, Contract Amendment Agreement ##23-314-1 with Connie Ray-Hesselberg, R.I . , effective December 1, 2001, to amend Contract #23-314, to increase the Contract Payment Limit by $15,500, from $24, 500 to a new total payment limit of $40, 000, for additional hours of consultation and technical, assistance with ''regard to the Contra Costa Health Plan' s Asthma Program. FISC" XXPAC' 100°x' funded by Health Resources and services Administration Community Access Program '(CAP) grant . BACR©UNI3/REASON(S) FOR REC©1KMENDATI©N(S) In August 2001, the County Administrator approvers and. the Purchasing Services'Manager executed '##23-314 with Connie Ray-Heeselberg, R.N. , for the period from august 1, 2001 through February 28, 2002 for provision of consultation and technical assistance to the ''Contra Costa Health' Plan' s Asthma Programs. Approval' of Contract Amendment Agreement #23-314-1 will allow Contractor to provide' additional hours of service, through February 28, 12002 . CONTINUED N Y SIGNATURE: -IL- t RECOMMENDATlOt4 OF COUNTY AItMINISTRATOR RECOMMENDATION OF BEARD COMMITTEE '`APPROVE OTHER r' SIGN U ES : ACTION OF BOARD 09 APPROVED AS RECOMMENDEDOTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (AB E- �' �_) 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 c .00H S YIIEETEN,CLERK F THE BOARD OF SUPERIISORS AND COSI Y ADMINISTRATOR Contact Person: Mar F a70-5010 CC: Health ServIoe Dep Contracts) Auditor-Controller rtit RISktianaement BY DEPUTY contractor