HomeMy WebLinkAboutMINUTES - 07141992 - 1.68 n_
To: BOARD OF SUPERVISORS J
FROM: Mark Finucane, Health Services Director IN&
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By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: June 16, 1992 Coin/
SUBJECT: Approval of Contract Amendment Agreement #24-577-2 with � �`�
Pittsburg Boys Club, Inc. (dba Boys and Girls Club of East
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,
Contract Amendment Agreement #24-577-2 with Pittsburg Boys Club, Inc.
(dba Boys and Girls Club of East County) , effective June 1, 1992, to
amend Novation Contract #24-577-1 (effective July 1, 1991 through June
30, 1992) to modify the Contract Payment Provisions.
II. FINANCIAL IMPACT:
None. This Contract includes an automatic six-month extension, and
$2 , 000 is being shifted from the six-month automatic extension period
to the FY 1991-92 contract period, with no increase in the total
eighteen month contract payment limit of $231,858. The Contract is
funded by monies from the Federal Office for Treatment Improvement for
Critical Populations, and no County match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 17 , 1991, your Board approved Novation Contract #24-577-1
with Pittsburg Boys Club, Inc. (dba Boys and Girls Club of East
County) for drug abuse treatment services for residents of El Pueblo
Housing Development in Pittsburg.
Approval of Contract Amendment Agreement #24-577-2 will provide for
shifting of funds from the six-month automatic extension period and
for adjustment of cost reimbursement categories in the Contractor's
budget which will offset increased expenditures for the purchase of a
van for client transportation.
CONTINUED ON ATTACHMENT: YES SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D TION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED 2< 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.
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CC: Health Services (Contracts) ATTESTED
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Risk Management Phil Batc hor,Ckrfof the Board of
Auditor-Controller Supervisors and County Administrator
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BY , DEPUTY