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HomeMy WebLinkAboutMINUTES - 06041991 - 1.107 11-107 TO: BOARD OF SUPERVISORS SE Contra FROM: JAMES A. RYDINGSWORD, DIRECTOR Costa SOCIAL SERVICE DEPARTMENT ;'. County DATE: MAY 22 , 19 91 SUBJECT: APPROVAL OF AGREEMENT WITH JUVENILE HALL AUXILIARY (COUNTY #21-013 ) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION Approve and authorize the Social Service Director or his designee to execute an Agreement with the Juvenile Hall Auxiliary regarding the distribution of proceeds from sales of an Independent Living Skills Program (ILSP) video, "Choose to Make It" . FINANCIAL IMPACT There will be no expenditure of County funds with passage of this action. BACKGROUND On April 16 , 1991, the Board approved a Memorandum of Understanding (MOU) between Sacramento County, Contra Costa County and the National Resource Center for Youth Services regarding the distribution, sales and proceeds of the video, "Choose to Make It" . Production of this video was paid for by each County participating in this MOU from a portion of its State - ILSP funds, and is shown to foster youth participating in the Counties ' ILS Programs. The video has also been made available to other ,agencies. Under the MOU, proceeds from the sale of the video are to be sent to the Juvenile Hall Auxiliary. This Agreement ( #21-013 ) will authorize the Juvenile Hall Treasurer to receive those, proceeds, and distribute them to Contra Costa and Sacramento Counties, as more particularly set forth in the Agreement. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JUN I W1 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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. SOCIAL SERVICE (CONTRACTS UNIT) JUN 4 7 CC: COUNTY ADMINISTRATOR ATresreD AUDITOR-CONTROLLER PHIL BATCHELOR,CLERK OF THE BOARD OF CONTRACTOR SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88)