HomeMy WebLinkAboutMINUTES - 12202005 - C102 TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director _{ ,� Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE: November 7, 2005 _ County
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SUBJECT: Approval of Contract Amendment/Extension Agreement#22-911-4 with Contra Costa Association
for Retarded Citizens
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8►BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to
execute on behalf of the County, Contract Amendment/Extension Agreement#22-911-4 with Contra
Costa Association for Retarded Citizens, anon-profit corporation, effective November 30, 2005 to
amend Contract#22-911 (as amended by Contract Amendment Agreements#22-911-1 through#22-
911-3),
to increase the Contract payment limit by $850,000, from $450,000 to a new total of
$1,300,000 and extend the Contract term from November 30,2005 through February 28,2006.
FISCAL IMPACT:
This Contract is funded 100%by State Funds.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
In January 2005,the County Administrator approved,and the Purchasing Services Manager executed
Contract#22-911 (as amended by Contract Amendment Agreements #22-911-1 through#22-911-
3), with Contra Costa Association for Retarded Citizens for the period from December 1, 2004
through November 30, 2005, for coordination and operation of County's George Miller Centers.
Approval of Contract Amendment/Extension Agreement #22-911-4 will allow the Contractor to
provide additional hours of services through February 28,2006.
NTINUED 0N ATTACHMENT: YES SIGNATURE: l
RECOMMENDATION OF COUNTY ADMINISTRATOR R C MM DATION OF BOARD COMMITTEE
APPROVE OTHER
t
SIGNATURE(S):
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
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
JOHN SWEETEN,CLERK OF THE BOA OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner,MD 313-6712
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor