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HomeMy WebLinkAboutMINUTES - 07131993 - 1.88 TO: BOARD OF SUPERVISORS (�rv�} FROM: Mark Finucane, Health Services Director r " 1 Contra By: Elizabeth A. Spooner, Contracts Administrat County Costa DATE: June 11, 1993 SUBJECT: Approval of Contract Cancellation Agreement #24-588-5 with Family Stress Center SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair, Board of Supervisors, to execute, on behalf of the County, Contract Cancellation Agreement #24--588-5, a mutual consent cancellation, to cancel Standard Contract #24-588-4 with Family Stress Center, effective April 1, 1993 . II . FINANCIAL IMPACT: None. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On October 161 1992, the Board of Supervisors approved Standard Contract #24-588-4, for the period from September 1, 1992 through August 31, 1993 , for provision of drug and alcohol assessment and education services. These services were being carried out by Colette McDaniels, as an employee of the Contractor. Colette McDaniels has been hired as a permanent County employee, and will continue to provide these drug and alcohol assessment and education services as a substance abuse counselor in the Department's Born Free Project. Therefore, in accordance with the Paragraph 5. (Termination) of the General Conditions, which specifies that Contract #24-588-4 may be cancelled immediately by written mutual consent, the Department and the Contractor have agreed to a mutual cancella- tion of this Contract, and approval of Contract Cancellation Agreement #24-588-5 will accomplish this termination. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMDAT ON OF BOARD CO MITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS fl 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 Contact: Lorna Bastian (370-5056) OF SUPERVISORS ON THE DATE SHOWN.�j CC: Health Services (Contracts) ATTESTED Risk Management Phil hetor, rk of the Board of Auditor-Controller Suue isors and Ccunty Administrator Contractor ^ _ ��%��` M382/7-83 BY DEPUTY Contra Costa County Number 24-588-5 Standard Form 1/87 CONTRACT CANCELLATION AGREEMENT Fund/Org 5936 Account 2320 Other # 1. Identification of Contract to be Cancelled. Number: 24-588-4 Effective Date: September 1, 1992 Department: Health Services - Substance Abuse Division (Born Free Project) Subject: Drug and Alcohol Assessment and Education Services for County's Born Free Project 2. Parties. The County of Contra Costa, California (County) , for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: FAMILY STRESS CENTER Capacity: Non-profit corporation Address: 2086 Commerce, Concord, California 94520 3. Mutual Consent Cancellation. Pursuant to General Conditions Paragraph 5 (Termination) of the contract identified above, County and Contractor hereby agree to terminate said Contract by mutual consent, effective on the close of the workday on April 1, 1993 . 4. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA ATTEST: Phil Batchelor, Clerk of BOARD OF SUPERVISORS the Board of Supervisors and County !� �� Admin. 71,nz for 4G &k�M By , 7 Chairman/Designee Deputy CONTRACTOR By By civ cc�Q,yt n IJlli�t � 1/ J tc-cx�..st�'r /J -•l:.t �l c/ J�i.�i..'.f I,�'7,-- (Designate business capacity A) (Designate business capacity B.) Note to Contractor.For Corporation(profit or nonprofit),the contract must be signed by two officers. Signature A must be that of the president or vice-president and Signature B most be that of the secretary or assistant secretary(Civil Code Section 1190 and Corporation Code Section 313). A0 signatures most be acknowledged u set forth on page two. - Contra Costa County Standard Form 1/87 APPROVALS/ACKNOWLEDGEMENT Number 24-588-5 APPROVALS RECOMMENDED BY EPARTMENT FORM APPROVED By Q esignee APPROVED: COUNTY ADMINISTRATOR By eL ACKNOWLEDGEMENT State of California ACKNOWL.BDGEMENT (By Corporation, /partnership, or Individual) County of The person(s) signing above Con actor, personally known to me in the individual or business cap ty(ies) sta d, or proved to me on the basis of satisfactory evidence to the stated indivi al or the representative s) of the partnership or corpo ion named above in the pacity(ies) stated, personally appeared before today and acknowledged that a/she/they executed it, and acknowledged t e that the partnership named above ecuted it or acknowledged to me that a corporation named above executed it pur ant to its bylaws or a resoluti of its board of directors. \ ated: \ [Notarial Seal] Notary Public/Deputy County Clerk -2-