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HomeMy WebLinkAboutMINUTES - 06191990 - 1.75 1-075 TO: BOARD OF SUPERVISORS t FROM: Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: June 6, 1990 County SUBJECT: Approval of Contract Amendment Agreement #24-722-38 with Bi-Bett Corporation for Alcohol Program Services SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Stuart McCullough) to execute on behalf of the County, Contract Amendment Agreement #24-722-38 with Bi-Bett, effective May 15, 1990, to amend Standard Contract #24-722-36 (as amended by Administrative Amendment #24-722-37) to increase the two year Contract Payment Limit by $13 , 152 from $2, 363,820 to a new total Payment Limit of $2 , 376,972 . II. FINANCIAL IMPACT: This Contract is funded in the Health Services Department Budget (Org. #5915) , and this $13 , 152 increase in the payment limit is financed by one-time-only Federal Block Grant funds (Federal CAT #13 . 992) . No additional County funds are required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: This Contractor provides Alcohol Program Services for the County. One- time-only Federal funds were recently made available to the County, by the State, and must be used within Fiscal Year 1989-90, to augment the services the County provides to Alcohol Program clients. CONTINUED ON ATTACHMENT: YES SIGNATURE: ( / / RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME D ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS x UNANIMOUS (ABSENT ) 1 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 (Contracts) ATTESTED JUN 19 1990 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Sunervisars and County Administrator Contractor M382/7-68 BY DEPUTY