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HomeMy WebLinkAboutMINUTES - 04201993 - 1.58 TO: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director Y'" � Contra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: April 8, 1993 00 County SUBJECT: Approval of Grant Amendment #29-462-1 with the State Department of Health Services (State #90-11523, 01) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair, Board of Supervisors, to execute on behalf of the County, Grant Amendment #29-462-1, effective July 1, 1991, to amend Grant Award #29-462 with the State Department of Health Services (effective April 1, 1991 through December 31, 1992) to adjust certain budget line items in the grant awarded to the County for the Health Services Department's Alcohol Program Smoke Free Recovery Project. II. FINANCIAL IMPACT: Grant Award #29-462 resulted in $130,000 of State funding for the Alcohol Program Smoke Free Recovery Project. Grant Amendment #29-462-1 revises certain budget line items with no change in the total grant award. No County match is required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On June 18, 1991, the Board approved Grant Award #29-462 with the State Department of Health Services to fund the Department's Alcohol Program Smoke Free Recovery Project. This amendment revises certain budget line items with no change in the total grant award. The Board Chair should sign ten copies of the Grant Amendment, nine of which should be returned to the Contract and Grants Unit for submission to the State. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATI N OF BOARD C MMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS XUNANIMOUS (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 Contact: Chuck Deutschman (313-6350) OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTEDd Auditor-Controller (Claims) - State Department of IIealth Services Ph Batchelor,Clerk of the Board of Superviwrs&Pd Gounty Admin&atW M382/7-e3 BY ( _ , DEPUTY 1 -5.8 State of California—Health and Welfare Agency Department of Health Services Federal I.D. No. 94-6000509 GRANT AMENDMENT NUMBER 01 TO GRANT NUMBER 90-11523 29 - 462 - T Made and entered this 1st day of July 019-91- 1. 19-91 - 1. In that certain grant between this Department and the Contra Costa County Health Services Department with an effective beginning date of April 1 , 1991 A) Paragraph 5 on page two (2) of Exhibit A is amended to read as follows: 5. Budget The attached Exhibit B-1, entitled "Budget", consisting of one (1) page, is incorporated herein and made a part hereof by this reference. B) Upon the effective date of this amendment all references to Exhibit B elsewhere in the body of this agreement and in any exhibits thereto shall hereinafter be deemed to read Exhibit B-1. 2. The effective date of this amendment is July 1., 1991 . 3. All other terms and conditions. of said Grant shall remain in full force and effect. STATE OF CALIFORNIA GRANTEE DEPARTMENT OF HEALTH SERVICES (If other than an Individual,state whether a corporation,PartnnrshiP,etc.) Contra Costa Cou AtyHealth Services Department _ By (authorized signature) By(author gnature X X 10M _ Printed Name of Person Signing Printed Name and Title of Person Signing Edward Stahlberg Chair, Board of Supervisors Title Address Chief, Program Support Branch 651 Pine Street, Martinez, CA 94553 FOR STATE USE ONLY Amount Encumbered by Program Category(code and title) Fund Title this Document 10 - Competitive Grants-Prop 9 Health Ed. Acct. S 0 Prior Amount Encumbered (Optional Use) for this Contract This contract is exempt a 130,000-00 Item Chapter Statute Fiscal Year from Department of General Total Amount Encumbered 4260-622-231 1331 89 190-91 Services approval per to Date Object of Expenditure(code and title) Chapter 278, Statutes 1991. s 130,000.00 89-76220-7281-702-65 I hereby certify upon my own personal knowledge that budgeted funds T.B.A.No. B.R.No. are available for the period and purpose of rhe expenditure stated above. Signature of Accounting Officer Date X HAS 1230 (7/89) 0 0 O 0 O O 00000000 O O W 0 0 O O O O 00000000 O 0 O p _ O p �p O O C3 0 0 N 0 0 N O T R O O •- OOtACDOtA ►� O I OZ NNO W ti W WOMNNWrf- CQ O OW co N_ O C C7 C7 Cfl b9 d; 6T:N Cn O co (f? Ef3 EA r N C') d _ m Q ¢ 6D. 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