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TOC BOARD OF SUPERVISORS 1 72—
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: March' 8, 1995 County
SUBJECT: Approval of Contract Amendment Agreement #25-505-2
with Janeen Smith
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Mary Foran) , to execute on behalf of the County, Contract Amendment
Agreement #25-505-2 with Janeen Smith, effective March 1, 1995, to
amend Standard Contract #25-505-1, to increase the payment limit by
$10, 000, from $43,717 to a new Contract payment limit of $53,717.
II. FINANCIAL IMPACT:
This Contract is included in the Health Services Department' s 1994-95
Fiscal. Year Budget and is funded by a grant from the Robert Wood
Johnson Foundation. No County funds are required.
III. REASONS FOR RECOMMENDATIONSLBACRGROUND:
On August 2, 1994, the Board of Supervisors approved Standard Contract
#25-505-1 with Janeen Smith, for the period from August 1, 1994
through April 30, 1995, to provide consultation and technical
assistance to the Department with regard to management of the Family
Maintenance Organization (FMO) planning project. The FMO will add an
array of family support services to the Department's health system in
order too improve family health and well-being while controlling costs.
Approval of Contract Amendment Agreement #25-505-2 will allow the
Contractor to provide additional project management services through
April 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) �.�,,��//��
ACTION OF BOARD ON _126 A �'. )19 S APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
ZUNANIMOUS (ABSENT ) 1 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.
Contact: Mary Foran (313-6254)
CC: Health Services (Contracts) ATTESTED t J ew a.1.:=. 1C95 _
Risk Management Phil Batchelor,Clerk of theoard of
Auditor-Controller Supervisors and County Adminis!rator
Contractor
M382/7-83 BY DEPUTY