HomeMy WebLinkAboutMINUTES - 01102006 - C.42 (3) TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director = Contra
By: Jacqueline Pigg, Contracts Administrator ''� _ .S Costa
DATE: January 10, 2006 �rT'`�� County
SUBJECT: Approval of Contract#25-060-1 with Evan L. Smith
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&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 #25-060-1 with Evan L. Smith, a self-employed
individual, in an amount not to exceed $49,920, to provide consultation and technical assistance to
the Department's Homeless Division as the Administrative Services Coordinator for the period from
February 1, 2006 through January 31, 2007.
FISCAL IMPACT:
This Contract is funded 100% by Federal Substance Abuse and Mental Health Services
Administration(SAMHSA) and HUD Funds.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On February 1, 2005, the Board of Supervisors approved Contract #25-060 with Evan L. Smith to
provide consultation and technical assistance to the Department's Homeless Division as the
Administrative Services Coordinator including, but not limited to, data and statistical analysis,
assistance in preparing grant applications and budgets, and processing contracts, for the period from
January 24, 2005 through January 31, 2006.
Approval of Contract #25-060-1 will allow the Contractor to continue to provide services, through
January 31, 2007.
CONTINUED ON ATTACHMENT: YESSIGNATURE:
,"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE
4,,4PPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ON �D. APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
7'�AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED �f�`J ~�
JOHN SWEETEN,CLERK THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunne(Cr MD 313-6712
CC: Health Services Dept. ontracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor