HomeMy WebLinkAboutMINUTES - 05171988 - 1.54 �AP x -054
TO BOARD OF SUPERVISORS /ut
FROM: Mark Finucane , Health Services Director i0w Contra
By : Elizabeth A. Spooner , Contracts Administrator
Costa
DATE: May 5, 1988 County
SUBJECT: Approval of Contract Amendment Agreement #22-188-8
with Nancy Baer , M. S.W. for Prevention Program 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 #22-188-8 effective
April 1 , 1988 with Nancy Baer , M. S.W. extending Contract
422-188-6 (effective July 1 , 1987 through April 30, 1988)
through June 30 , 1988 with a $10, 800 increase in the contract
payment limit .
II . FINANCIAL IMPACT :
This amendment increases the contract payment limit from $25, 000
to $35 , 800, and funds are included in the Health Services
Department Budget for 1987-88. Source of funding is 50% County
and 50% Federal National Maternal and Child Health "SPRANS"
Grant (Special Projects of Regional and National Significance ) .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On April 28, 1987 , the Board approved submission of a funding
application to the U. S. Department of Health and Human Services
for a "SPRANS" Grant , and by letter dated September 30 , 1987 ,
the Board Chair was notified that the County had been awarded a
grant for a Maternal and Child Health Violence Prevention
Program.
Nancy Baer has been providing services for the Department ' s
Prevention Program under Contract #22-188-6 and Contract
Amendment Agreement 422-.188-7 , and has agreed to accept the
expanded responsibility and provide the additional time required
to coordinate the "SPRANS" grant activities .
Under the terms of Contract 422-188-6 and Contract Amendment
Agreement 422-188-7 , which were approved by the Purchasing
Agent , the Contractor was paid at the rate of $16. 00 per hour
for 1 , 487 . 5 hours of service , along with provision for reimbur-
sement of expenses incurred for out-of-state travel on behalf of
the County. Under the terms of this new Contract Amendment
Agreement #22-188-8 , in addition to certain reimbursement for
travel , the Contractor will be paid at the rate of $18. 00 for an
additional 600 hours of service with regard to "SP NS" grant
activities .
CONTINUED ON ATTACHMENT: YES SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA 10 OF BOARD C MITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON MAY 1 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X 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.
MAY 17 1988
cc: Health Services (Contracts) ATTESTED --
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
13Y �•�.; DEPUTY
M382/7-83 -