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HomeMy WebLinkAboutMINUTES - 03311987 - 1.37 TO; BOARD OF SUPERVISORS FROM: . Mark Finucane , Health Services Director Contra By : Elizabeth A. Spooner , Contracts Administrator Costa DATE: March 19, 1987 County SUBJECT: Approval of Contract Amendment Agreement #29-435-9 with the State Department of Alcohol and Drug Programs ( State D-0023-5 ) A-2) for the School-Community Primary Prevention Program SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chair to execute on behalf of the County, Amendment Agreement #29-435-9 (State D-0023-5, A-2) with the State Department of Alcohol and Drug Programs to amend Standard Agreement #29=435-7 (effective November 1 , 1985 - October 31 , 1986 for the School-Community Primary Prevention Program--Youth Educators ) and extend the termination date from October 31 , 1986 to December 31 , 1986 , increasing the total contract payment limit by $7 , 751 , from $81 , 952 to $89 , 703 . II . FINANCIAL IMPACT : This program continues to be 100% State funded through the School-Community Primary Prevention Project which was originally established by AB 1409 , Chapter 1285 , Statutes of 1982 as a three-year project and has since been extended on a year-to-year basis by the State Department of Alcohol and Drug Programs . No County match is required . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On February 25, 1986 the Board approved Contract #29-435-7 with the State Department of Alcohol and Drug Programs for con- tinuation of the School-Community Primary Prevention Program-- Youth Educators for the period November 1 , 1985 through October 31 , 1986 . This program is administered by the County through a subcontract with the Center for Human Development under County Contract #24-301-10 . On July 29, 1986 the Board approved Contract Amendment Agreement #29-435-8 (State #D-00235-5 , A-1) which incorporated budget modifications to the previous contract with no change in the contract payment limit or contract period . These modifications were incorporated into the County ' s contract with the Center for Human Development through Contract Amendment Agreement #24-301-11 . CONTINUED ON ATTACHMENT: YES SIGNATURE: ' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD CO MITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS T 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. CG: Health Services (Contracts) ATTESTED L- MAR_3.1_:191 _ County Administrator -------_-_-- Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF State Dept. of Alcohol SUPERVISORS AND COUNTY ADMINISTRATOR and Drug Programs BY ,DEPUTY M382/7-83 -- 1 State Department of Alcohol and Drug Programs School-Community Primary Prevention Program Board Order Page 2 By letter dated October 28 , 1986 , the County received notifica- tion from the State Department of Alcohol and Drug Programs of its intent to extend the subject program for two additional months (through December 31 , 1986) and to increase the total program budget by $13 , 659 . On that basis , the Board approved Contract Amendment Agreement 424-301-12 with the Center for Human Development which provided for a two-month extension of the program and a corresponding increase in the contract payment limit . Standard Agreement 429-435-9 (State #D-0023-5 , A-2) between the State and the County formalizes the intent of the October 28 , 1986 letter referenced above and specifies the scope of work and budget for the two-month extension which ended on December 31 , 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) . The Board Chair should sign nine copies of the contract , eight of which should then be returned to the Contracts and Grants Unit for submission to State Department of Alcohol and Drug Programs . DG:gm