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HomeMy WebLinkAboutMINUTES - 04241990 - 1.48 JL-04S TO: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner, Contracts AdministraCASta DATE: April 12, 1990 19 County Approve Standard Agreement (Amendment) #29-375-1 with the State SUBJECT: Department of Health Services (State #88-T02 `26 , A-1) for GBF Superfund Site Community Relations 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, Standard Agreement (Amendment) #29-375-1 (State #88-T0226, Al) with the State Department of Health Services, effective October 31, 1989, to increase the contract payment limit by $35, 191 from $35, 191 to a new total of $70,382, and to extend the contract term through June 30, 1990." II. FINANCIAL IMPACT: This amendment increases the State's funding for this program by $35, 191. No County match is required. III. REASONS FOR RECOMMENDATIONS,/BACKGROUND: On November 8, 1988, the Board approved Standard Agreement #29-375, effective November 1, 1988 through October 31, 1989, with the State Department of Health Services for a community relations program for GBF/Pittsburg toxic waste site clean up. Agreement (Amendment) #29-375-1 increases State funding by $35, 191 from $35, 191 to a new contract payment limit of $70, 382, and extends the contract term through June 30, 1990. The Board Chair should -sign ten copies of the agreement, nine of which should then be returned to the Contracts and Grants Unit for submission to the State Department of Health Services. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ION OF BOAWD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON -SPR 2 A 199 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services Department (Contracts) ATTESTED APR 2 4 1990 Auditor-Controller Phil Batchelor, Clerk of the Board of State Dept. of Health Services SupertiisQrsaad�CoulltyAdministtatuir M382/7-63 BY DEPUTY