HomeMy WebLinkAboutMINUTES - 05091989 - 1.57 TO: BOARD OF SUPERVISORS n4, _, 1-057
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FROM: Mark Finucane , Health Services Director •-
By : Elizabeth A. Spooner , Contracts Administrator Contra
DATE: April 26, 1989 Costa
County
SUBJECT: Approval of Contract Amendment Agreement 4422-274-4
with Pamela Satterwhite
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 4422-274-4 with Pamela
Satterwhite , effective February 1 , 1989 , to amend Contract
422-274-2 (effective July 1 , 1988 - June 30 , 1989 ) , as amended
by Contract Amendment Agreement 4422-274-3 , for services as a
Prevention Outreach Worker , with no increase in the contract
payment limit .
II . FINANCIAL IMPACT :
Approval. of this amendment will result in correction of the
contract payment provisions to allow reimbursement to the
Contractor for in-state travel on behalf of the County. (The
Contract provided for out-of-state travel reimbursement only. )
This amendment does not change the dollar amounts set forth in
the Contract .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On February 28 , 1989 the Board approved Contract Amendment
Agreeement #22-274-3, which increased the payment limit of
Contract 4422-274-2 . The original contract contained provision
for reimbursement to Contractor for out-of-state travel on
behalf of the County. However , reimbursement for in-state tra-
vel should also have been included in accordance with a verbal
agreement between the Contractor and Department management . The
purpose of Contract Amendment Agreement 422-274-4 is to correct
this oversight so that the Contractor may be reimbursed for
funds expended for County-approved in-state travel .
CONTINUED ON ATTACHMENT; YES SIGNATURE; L VI
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD OMMITTEE
APPROVE OTHER
SIGNATURE(S)'
ACTION OF BOARD ON MAY 9 1989 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 130ARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED MAY 9 1989
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY ,DEPUTY
M382/7-83