HomeMy WebLinkAboutMINUTES - 06041985 - 1.76 TO BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director
Contra
By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: May 23, 1985 cojqy
SUBJECT: Approval of Renewal. Contract #26-012-12 with
Roman Catholic Welfare Corporation of Oakland
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairwoman to execute on behalf of the County, Renewal
Contract #26-012-12 with Roman Catholic Welfare Corporation of Oakland in the
amount of $17,804 for the period July 1, 1985 - June 30, 1986 for provision of
Catholic chaplaincy and counseling services at County Hospital, Clinics, and
Juvenile Hall. This document includes a three-month automatic extension from
June 30, 1986 through September 30, 1986 in the amount of $4,451.
II. FINANCIAL IMPACT:
County funding for this service will be included in the FY 1985-86 Enterprise I
Budget. The Renewal Contract payment limit represents a 5% increase over the
FY 1984-85 contract payment limit.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
For a number of years the County has contracted with Roman Catholic Welfare
Corporation of Oakland for Catholic chaplaincy and counseling services at County
Hospital and Juvenile Hall. Services are provided for 28 hours per week at County
Hospital and 8 hours per week at Juvenile Hall. The contract is administered by
the Health Services Department.
On November 8, 1983 the Board approved Contract #26-012-10 with Roman Catholic
Welfare Corporation of Oakland with a payment limit of $16,956 for Catholic
chaplaincy and counseling services at County Hospital, Clinics, and Juvenile Hall
and on August 21, 1984 approved Renewal Contract #26-012-11 with a payment limit of
$16,956 continuing services through June 30, 1985. Renewal Contract #26-012-12
will continue Catholic chaplaincy and counseling services through June 30, 1986.
This document has been approved by the Department's Contracts and Grants
Administrator in accordance with the guidelines approved by the Board's Order of
December 1, 1981 (Guidelines for' contract preparation and processing, Health
Services Department).
DG:sh
CONTINUED ON ATTACHMENT: YES SIGNATURE-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME D TION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
•
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I 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
OF SUPERVISORS ON THE DATE SHOWN.
ORIG: Health Services (Contracts) jos
CC: County Administrator ATTESTED O .
Auditor- Controller Phil Ba tkAelor, Clerk of the Board of
Contractor Supervisors and County Administrator
Mie=/1-ei BY DEPUTY