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HomeMy WebLinkAboutMINUTES - 03221994 - 1.8 (2) Swi1 TO: BOARD OF SUPERVISORS Contra Costa FROM: Joan Sparks, Director County Community Services Department DATE: March 22, 1994 SUBJECT: APPROVE AMENDMENT 5 TO MARY ROSAS CONTRACT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION APPROVE and AUTHORIZE the Community Services Director, or her designee to execute a contract amendment with Mary Rosas increasing the payment limit by $16,400 to a new payment limit of $60,813.74 and changing the expiration date from March 31, 1994 to September 30, 1994 for the provision of Administrative Assistant Services to the Pittsburg Alliance of Technology and Homeless Services for Families Project (PATHS) . II. FINANCIAL IMPACT This contract is funded with PATHS grant funds through the Federal Department of Health and Human Services and are reflected in CSD FY 1993- 1994 budget and will be included in the budget projection for FY 1994-1995 with a appropriation adjustment to follow. No General Funds are required. III. CONSEQUENCES OF NEGATIVE ACTION A decision not to approve this Amendment could result in the loss of needed Administrative Assistant services to the PATHS project and severely impair the project in meeting reporting guidelines. IV. REASONS FOR RECOMMENDED ACTION The Community Services Department, through this Amendment seeks to encumber additional funds and extend the services of the Administrative Assistant for the full term of the second federal fiscal year. There is an existing contract between the Community Services Department and the Administrative Assistant. The amount allocated for the services from the contract between the County and the Federal Department of Health and Human Services (Contract Number 90EX0009) is in the amount of $30,014 annually. This amendment seeks to extend the termination date of the contract to September 30, 1994 and to increase the maximum amount to $60,813.74. CONTINUED ON ATTACHMENT: x YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR OMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON n�.eJYn ala 19��� APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CONTACT: Joan Sparks 313-7350 cc: CSD ATTESTED AUDITOR-CONTROLLER PHIL B TCHELOR,CLEIRK OF �iE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382 (2/94) BY r� Q Q� �, J ,DEPUTY HISTORY The contract was in the amount of $24,394; Amendment 1 modifies how Mary Rosas was paid; Amendment 2, approved the amount to $30,014 and extended the term to September 30, 1993. Amendment 3 encumbered existing funds to continue Mary Rosas's services for six months to March 31,1994 and added an additional $14,400.