HomeMy WebLinkAboutMINUTES - 06161992 - 1.69 1 ® 69
TO: BOARD OF SUPERVISORS
Contra
FROM: Mark Finucane, Health Services Director
By: Elizabeth A. Spooner, Contracts Administrato C0010DATE: June 2, 1992 County
SUBJECT: Approval of Standard Contriact #26-013-22 with
Council of Churches of Contra Costa County
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 Contract #26-013-22 with Council of Churches of Contra Costa
County, in the amount of $29,804, for the period from July 1, 1992
through June 30, 1993, for provision of Protestant chaplaincy and
counseling services at Merrithew Memorial Hospital.
II. FINANCIAL IMPACT:
This contract is included in the Health Services Department Enter-
prise I budget projection for FY 1992-93 .
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
For a number of years the County has contracted with Council of
Churches of Contra Costa County for Protestant chaplaincy and
counseling services at Merrithew Memorial Hospital. Contract #26-
013-20 (as amended by Contract Amendment Agreement #26-013-21) was
approved by the County Administrator's Office and executed by the
Purchasing Agent in June, 1991.
Approval of Standard Contract #26-013-22 will allow the Contractor to
continue the chaplaincy and counseling services provided under the
prior contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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 O THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED ✓
Risk Management Phil Bate ,Clerk of the Board of
Auditor-Controller Suvervisors and County Administrator
Contractor
M382/7-83 BY (�j/ DEPUTY