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HomeMy WebLinkAboutMINUTES - 03281995 - 1.34 TO: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director Contra Costa DATE: March 14, 1995 County SUBJECT: Approval of Contract Amendment Agreement #25-506-2 with Hilary Brown SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & 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 #25-506-2 with Hilary Brown, effective March 1, 1995, to amend Standard Contract #25-506-1, to increase the payment limit by $2.,400, from $31,362 to a new Contract payment limit of $33,762 . 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 RECOMMENDATIONS/BACKGROUND: On August 9, 1994 , the Board of Supervisors approved Standard Contract #25-506-1 with Hilary Brown, for the period from August 16, 1994 through April 30, 1995, to provide consultation and technical assistance to the Department with regard to 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 to improve family health and well-being while controlling costs. Approval of Contract Amendment Agreement #25-506-2 will allow the Contractor to provide additional 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 ` APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS _Z 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 OF SUPERVISORS ON THE DATE SHOWN. Contact: Mary Foran (313-6254) a CC: Health Services (Contracts) ATTESTED as � I Risk Management phi)Batchelor,Clerk of the B ani of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY DEPUTY