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HomeMy WebLinkAboutMINUTES - 07111989 - 1.76 TO BOARD OF SUPERVISORS 100076 Mark Finucane , Health .Services Director FROM: By : Elizabeth A. Spooner , Contracts Administrator Contra Costa DATE: June 23, 1989 County Approval of Standard Contract 1123-096-5 with J SUBJECT: Withbert W. Payne , C. P.A. SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chairman to execute on behalf of the County , Standard Contract 1123-096-5 with Withbert W. Payne , C. P.A. , not to exceed the amount of $30 ,000 for the period July 1 , 1989 through June 30 , 1990 , for the provision of consultation and technical assistance with regard to County ' s Home Health Agency. II . FINANCIAL IMPACT : Funding for this service is included in the Department ' s FY 1989-90 Enterprise I budget . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : Contract 1123-096-3 with Withbert W. Payne , C. P.A. , was approved by the County Administrator ' s Office , and executed by the Purchasing Agent , in June 1988 , and Contract Amendment Agreement 1123-096-4 was approved by the Board on May 16 , 1989 . Approval of Standard Contract 1123-096-3 will continue the Contractor ' s consulting services with regard to Home Health Agency reimbursement issues for another twelve months . CONTINUED ON ATTACHMENT! YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I 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. JUL 11 1989 cc: Health Services (Contracts) ATTESTED Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor M382/7-83 BY. ��� DEPUTY