HomeMy WebLinkAboutMINUTES - 02091988 - 1.45 1-045 !44
TO: BOARD OF SUPERVISORS
FROM: Mark Finucane , Health Services Director V"
Contra
By : Elizabeth A. Spooner , Contracts AdministratorCosta
DATE: January 28, 1988 County
SUBJECT: Approval of Contract Amendment Agreement 424-429-3
with Tri-County Women ' s Recovery Services
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Contract Amendment Agreement #24-429-3 effective
February 9 , 1988 with Tri-County Women' s Recovery Services to
amend Contract #24-429-2 (effective July 16 , 1987 through
June 30 , 1988) for services for women with alcohol problems and
their children . The amendment will increase the contract
payment limit by $10 ,000 , from $150 , 172 to a new total payment
limit of $160 , 172 .
II . FINANCIAL IMPACT :
Funding for this contract is included in the Department ' s
FY 1987-88 Budget and is funded 87% by Federal Women' s Set-Aside
Block Grant monies , 7% County General Fund dollars , and 6%
AB 2086 Statham monies , as follows :
$139 ,962 Federal Women' s Set-Aside Funds
10 ,210 County funds
10 ,000 AB 2086 Statham Funds
$160 , 172 Total Contract Payment Limit
The $10 ,000 increase provided by this amendment is specifically
funded by the addition of AB 2086 Statham funds to this contract
program with no increase in County General Fund costs .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On December 15 , 1987 the Board approved Contract #24-429-2 with
Tri-County Women' s Recovery Services to provide residential
recovery services to women with alcohol problems and their
children. The program is primarily funded from a federal
Women ' s Set-Aside Block Grant which was awarded to Contra Costa
County to provide these services in conjunction with Napa and
Solano Counties . The additional $10 ,000 provided by this
contract amendment is needed to help procure a sprinkler system
which is necessary to obtain a fire clearance and to meet State
facility licensing requirements .
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) .
CONTINUED ON ATTACHMENT: __ YES SIGNATURE' / l
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA10 OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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: ABS'T'AIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED l ��
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
QY _ ,DEPUTY
M382/7-83