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HomeMy WebLinkAboutMINUTES - 03211995 - 1.46 TO: - ` BOARD OF- SUPERVISORS nit FROM: Mark Finuc:ane, Health Services Director Contra Costa DATE: March 6, 1995 County SUBJECT: Approval of Novation Contract #24-694-1 with Polaris Research and Development SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Chuck Deustchman) to execute on behalf of the County, Novation Contract #24-694-1 with Polaris Research and Development, in the amount of $51, 000, for the period January 1, 1995 through September 30, 1995, for consultation and technical assistance services to evaluate -the County' s "Partnership for a Drug Free Contra Costa" Center for the Federal Substance Abuse Prevention (CSAP) Community Partnership Demonstration Grant. This Contract includes a three-month automatic contract extension from October 1., 1995 through December 31, 1995, with an extension period payment limit of $15, 000. II. FINANCIAL IMPACT: This Contract is funded under a Grant Award from the U.S. Department of Health and Human Services for the "Partnership for a Drug Free Contra Costa" Project. No County match is required. XII. REASONS FOR RECOMMENDATIONS/BACKGROUND: This Contractor has been providing services under an automatic extension of Standard Contract #24-694, which was approved by the Board of Supervisors on March 22, 1994 .. Novation Contract #24-694-1 replaces the automatic extension under the prior agreement and allows the Contract to continue to provide services through September 30, 1995. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON �/ O A t Q,y, �_ q CJ 'y APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 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: Chuen Deutschman (313-6350) OF SUPERVISORS ON THE DATE SHOWN.tn CC: Health Services (Contracts) ATTESTED sL��a_A aw TJ 6' Risk Management Phil Batchelor,Clerl(of the Board of Auditor-Controller Supenisors and CcuntyAdmirislratar Contractor M382/7-83 BY rA DEPUTY