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HomeMy WebLinkAboutMINUTES - 06261984 - 1.72 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA 'F-ra 96% 1984 Adopted this Order on . by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson. NOES: None . ABSENT: Supervisor McPeak. ABSTAIN: None . SUBJECT: Approval of Contract Extension Agreement #26-109-6 with Bay Nurses, Inc. The Board on June 14, 1983 , having approved Contract #26-109-4 and on April 3, 1984, having approved Contract Extension Agreement #26-109-5 with Bay Nurses, Inc. for temporary licensed nursing personnel to assist County Hospital and clinics during peak loads, temporary absences, and emergency situations, and The Board having considered the recommendations of the Acting Director, Health Services Department, regarding extending said Contract, IT IS BY THE BOARD ORDERED that said contract extension agreement is hereby APPROVED and the Chairman is AUTHORIZED to execute the extension agreement as follows: Number: 26-109-6 Department: Health Services - Medical Care Division Contractor: Bay Nurses, Inc. Term: Extended from June 30, 1984 through August 31, 1984 Payment Limit Increase: $12,000 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervi rs on the date shown. ATTESTED: 9 J-R. OL ON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy Orig. Dept.: Health Services Dept./CGU cc: County Administrator Auditor-Controller Contractor EAS:sh tQW TO: BOARD OF Sl aRVISOR Contra FROM: R. E. Jornlin�� irector �a ;p< BATE: June gid, ��a4 - vojv SUBJECT: ONE-MONTH CONTRACT EXTENSICK APPROVAL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMKF2TDATION Approve one-month Contract. Extension Agreements for July 1984 and authorize the County Welfare Director or designee to execute Contract Extension Agreement documents in pro-rata amounts of 1983-84 fiscal year contracts as follows: One Number Contractor Payment Limit 20-004-17 Contra Costa Association For Retarded $ 2,084 Citizens, Inc. (Sheltered Workshop Services for Mentally Retarded Adults) 20-006-20 Martinez Bus Lines, Inc. 584 (Workshop Transportation Services) 20-322-8 Family Stress Center 3,409 (Counseling and Parent Aid Services) 20-187-8 Rome Health b Counseling, Inc. 1 ,206 CKeals on Wheels Service-Central County) 20-353-7 Contra Costa Cb1dren's Council 5,000 (Child Abuse Prevention Services) 20-358-8 Contra Costa Children's Council 1 ,584 (Protective Services Parent Aid Services) 20-387-5 Contra Costa Children's Council 4,950 . (Child Day Care Resource and Referral Service) 20-417-4 Contra Costa Crisis and Suicide. Intervention 1 ,000 Service (Crisis telephone service) 20-070-6 Community Food Coalition of Contra Costa 9,231 County, Inc. (County--wide Emergency Food Service) 20-437-4 Health Care Deltvery Services, Inc. 75,000 (Children's Receiving Center) CONTINUED ON ATTACHMENT:X YES SIGNATURE: - RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME4ATION OF SOARD OMMITTEE X APPROVE OTHER SIGNATURE(S) ' ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT _ ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD ORIG: Social Service Dept.(Contracts Unit) OF SUPERVISORS O THE DATE SHOWN. �( CC: County administrator ATTESTED County Auditor-Controller J.R. O SSON. COUNTY CLERK AND EX OFFICIO CLERK OF TH �0AItD2