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