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HomeMy WebLinkAboutMINUTES - 12122006 - C.63 i i TO: BOARD OF SUPERVISORS — Contra FROM: William Walker.N1.D.. Health Services Director By Jacqueline Pi` Costa g, Contracts Administrator v _� _.:� C DATE: ; County SUBJECT: -kppro,.-al of Contract-kmendment Agreement=_'-5462-2 with Kimberly-Baello C REQ�ES-S-.OR S 3ACKGR OL'J.^.JJS-IF I AT ?J - RECOAUAIENDATIO\(S): i Approve and authorize the Health Services Director. or his designee (Wendel Brunner, M.D.) to execute on behalf of the Counn-. Contract Amendment agreement =25-062-2 with Kimberly- Baello. a self-employed individual. effective Januar- 1, 2007, to amend Contract =25-062 (as i amended by Contract Amendment Agreement 25-062-1), to increase the payment limit by S'5.42', from S'5.428 to a new payment limit of S150,855. with no change in the original term of Januar}- 1. 2006 through December 31, 200:. FISCAL IMPACT: This Contract is funded 100% br Federal McKinney-Vento, through a Housing and Urban Development(HUD) Supportive Housing Program Grant. BACKGROC\D/WASO\(S) FOR RECOmNIESDATIO\(S): On Januar-24. 2006. the Board of Supervisors approved Contract l25-062 (as amended by Contract Amendment Agreement =25-062-1) with Kimberly Baello, to provide consultation and technical assistance with regard to the Homeless Management Knfotmation System, for the period from January 1, -'_006 through December 31. 200'. y I Approval of Contract Amendment Agreement =25-062-2 will allow the Contractor to provide additional hours of service through December 1. 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE:��� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓APPROVE OTHER SIGNATURE (S). A4TIOPJ OF BOARD f ' �I I L(l APPROVED AS RECOMMENDED OTHER nanmJous(Absent I Ayes: Noes: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Absent: 4 Abstain: AND ENTERED ON THE MINUTES OF THE BOARD Vacant: District IV OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JP �! �l o- Contact Person: bi ennet brunner. _.r.,-). 313-6 12 / JOHN CULLEN, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERV ORS AND COUNTY ADMINISTRATOR Auditor Controller / Contractor BY '� -EPUTY