HomeMy WebLinkAboutMINUTES - 03211995 - 1.43 To: BOARD OF SUPERVISORS Ll 3
FROM: Aark Finucane, Health Services Director Contra
Costa
DATE: March 9, 1995 County
SUBJECT: Approval. of Contract Amendment Agreement #24-687-2 with
Edward C. Carlson
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, Contract Amendment Agreement #24-687-2,
effective February 1, 1995, to amend Standard Contract #24-687-1
(effective July 1, 1994 through June 30, 1995) with Edward C. Carlson,
to increase the Contract Payment Limit by $3, 338, from $43, 100 to a
new total of $46,438. This Contractor provides consultation and
technical assistance to the Department for the County's Bay Area
Services Network (BASN) Project.
II. FINANCIAL IMPACT:
This contract is funded 100% by the State Department of Alcohol and _
Drug Programs. No County match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On January 10, 1995, the Board of Supervisors approved Contract
#24-687-1 with Edward C. Carlson, for the provision of substance abuse
treatment :services for CDC-approved parolees, referred to as the Bay
Area Services Network (BASN) Project.
Approval of Contract Amendment Agreement #24-687-2 will allow the
Contractor to provide additional services through June 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER.
SIGNATURE(S)
ACTION OF BOARD ON �� Qjj `� _ - 1 59S APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/UNANIMOUS (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
Contact: Chuck Deutschman (313-6350) OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED n at� 011 1995
Risk Management Phil Batchelor,Clerk of th'e Board of
Auditor—Controller Supervisors and County Administrator
Contractor
M362/7-69 BY ��Qi DEPUTY
�a + -9S
Contra Costo County 3 �' I3 Standard Form 1/87
CONTRACT AMENDMENT AGREEMENT
(Purchase of Services) Number 24-687-2
Fund/Org #5920/1/4
Account # 2320
Other #
1. Identification of Contract to be Amended.
Number: 24-687-1
Effective Date: July 1, 1994
Department: Health Services - Substance Abuse
Subject: Consultation and technical assistance for County's Bay Area
Service Network (BASN) 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: EDWARD C. CARLSON
Capacity: Self-employed individual Taxpayer ID# 570-51-7994
Address: 2859 Estates Drive, Concord, California 94520
3 . Amendment Date. The effective date of this Contract Amendment Agreement
is February 1, 1995
4 . Amendment Specifications. The Contract identified above is hereby
amended as set forth in the "Amendment Specifications" attached hereto
which are incorporated herein by reference.
5. 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
f Administrator
j By .
Chs , magi/Des igne Deputy
CONTRACTOR
By ` / By XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
" l����cC`.,G, y�xxxxXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
j. 5/
Designat b siness capacity A) (Designate business capacity B)
Note to Contractor: For corporations (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
must be that of the secretary or assistant secretary (Civil Code Section 1190 and
Corporations Code Section 313) . All signatures must be acknowledged as set forth on page
two.
Contra Costa County Standard Form(Rev. 1/95)
APPROVALS/ACKNOWLEDGMENT
Number 24-687-2
APPROVALS
RECOMMENDED BY DEPARTMENT FORM APPROVED
Ey Ey
Designee
APPROVED: COUNTY ADMINISTRATOR
By:
Designee
ACKNOWLEDGMENT
STATE OF CALIFORNIA )
ss.
COUNTY OF CONTRA COSTA )
On a .(� 5'. /9 9 a, , before me,a,n o er Al a.ri r-i ro
(insert name and title of the officer), personally appeared e,-,
personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose
name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same
in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or
the entity upon behalf of which the person(s) acted, executed the instrument.
WITNESS MY HAND AND OFFICIAL SEAL. GINGER P.,,�RIE;R0
DEPUTY COUNTY CLERK
Contra Costa County,California
.. GZhte.ek-D -�_. (Seal)
Signature
ACKNOWLEDGMENT(by Corporation, PartwmMp,or Individual)
(Civil Code§1189)
AMENDMENT SPECIFICATIONS
' Number: 24-687-2
In consideration for Contractor's willingness to provide additional services under the
Contract identified herein, County agrees to increase the Contract Payment Limit. County and
Contractor agree, therefore, to amend said Contract as set forth below, while all other parts
of the Contract remain unchanged and in full force and effect.
1. Payment Limit :Increase. The Contract Payment Limit set forth in Contract #24-687-1,
Paragraph 4. (Payment Limit) , is hereby increased by $3,338, from $43,100 to a new total
payment limit of $46 ,438.
2. Modification of' Payment Provisions. Payment Provisions Paragraph 1. (Payment Amounts) ,
subparagraph d. (1) , is hereby modified to read as follows:
" [X] d. (1) $ 23.8 ± per hour, NOT TO EXCEED a total of 1,864 hours of service: "
3. Modification of Service Activities. Service Plan Paragraph 2. (Service Activities) ,
subparagraph E. (Other Project Activities) is hereby modified to read as follows:
"E. Other Project Activities.
(1) Contractor shall orchestrate and facilitate monthly BASN Provider
meetings and participate in the monthly BASN Administrator's Meetings.
(2) Contractor shall meet and confer with State Parole Agents to
encourage referrals to BASN Provider services.
(3) Contractor shall assist, in the time and manner required by County,
with all aspects of development and implementation of the "Drug Court" and AB 3555 Programs. "
Initials:
Contractor County Dept.
1