HomeMy WebLinkAboutMINUTES - 06231992 - 1.79 TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director PW ' Contra
By: Elizabeth A. Spooner, Contracts Administrato �S+a
DATE: June 11, 1992 County
SUBJECT: Approval of Contract Amendment Agreement #22-358-5
with Marc Gold
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Contract Amendment Agreement #22-358-5 with Marc Gold, effective April
21, 1992, to amend Standard Contract #22-358-2 (as amended by Contract
Amendment Agreements #22-358-3 and #22-358-4) to extend the term of
the Contract from June 30, 1992 to September 30, 1992 , and to increase
the payment limit by $11, 000, from $47, 269 to a new total Contract
payment limit of $58, 269.
II. FINANCIAL IMPACT:
This contract is included in the Department' s FY 1991-92 Budget, and
in the Department' s FY 1992-93 Budget projections. It is funded by
State Tobacco Tax Funds, and no County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On April 23 , 1991, the Board approved Standard Contract #22-358-2, and
subsequently approved Contract Amendment Agreements #22-358-3 and #22-
358-4, with Marc Gold for consultation and technical assistance for
the Smokeless Tobacco Outreach Project (STOP) .
Approval of Contract Amendment #22-358-5 will extend the original
terms of the Contract (March 16, 1991 through June 30, 1992) to
September 30, 1992 , add more units of service, and increase the
Contract Payment Limit accordingly.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ( /
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DA ION OF BOARD KOMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON q 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 SUPERVIS SS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED a�
Risk Management phi)B helor,Clad(of the toard of
Auditor-Controller Suvervisors and County Administrator
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M382/7-83 BY ' DEPUTY