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HomeMy WebLinkAboutMINUTES - 07121994 - 1.94 ( . l TO: BOARD OF SUPERVISORS :SE..` Con ('a FROM: JOAN V. SPARKS, DIRECTOR ~i ^J Costa COMMUNITY SERVICES DEPARTMENT County y, DATE: JUNE 23, 1994 �eUx SUBJECT: AUTHORIZATION TO EXECUTE AMENDMENT NUMBER ONE TO CONTRACT NUMBER CS- 94017 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 William P. Hamilton, increasing the Payment Limit by $31,200 to a new Payment Limit of $46,800, and extending the contract termination date from June 30, 1994, to December 31, 1994, for the provision of human relations and labor relations services for programs operated by the Community Services Department. II . FINANCIAL IMPACT NIA. This amount is reflected in the Department's FY 1993-94 and proposed FY 1994-95 budgets. Funding is from federal and state sources. No County general funds are involved with this request. III . CONSEQUENCES OF NEGATIVE ACTION A decision not to approve this Amendment could adversely impact the human relations and labor relations services in the Community Services Department. IV. REASONS FOR RECOMMENDED ACTION The Community Services Department, through this Amendment, wants to extend the services of William P. Hamilton, Contractor, through December 31, 1994, and add adequate funds to the Contract Payment Limit to cover Mr. Hamilton's services for the balance of the calendar year. This Contract will be reviewed and approv by County Counsel as to form prior to issuance. CONTINUED ON ATTACHMENT: YES SIGNATURE: / ~ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT z 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: CAO ATTESTED 13 9 CSD PHIL BA HEL4 CLERK OIF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10188)