HomeMy WebLinkAboutMINUTES - 05091995 - 1.57 TO: - 'BOARD OF SUPERVISORS
FROM; Mark Finucane, Health Services Director Contra
Costa
DATE: April 27, 1995 County
SUBJECT: Approval of Standard Contract #25-505-3
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, Standard Contract
#25-505-3 with Janeen Smith, for the period from May 1, 1995 through
October 31, 1995, with a payment limit of $27, 637, for consultation
and technical assistance with regard to management of the Family
Maintenance Organization (FMO) planning project.
II. FINANCIAL IMPACT:
This Contract is funded by a grant from the Robert Wood Johnson
Foundation. No County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On August 2 , 1994 , the Board of Supervisors approved Standard Contract
#25-505-1 (as amended by Contract Amendment Agreement #25-505-2) 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.
Approval of Standard Contract #25-505-3 will continue the Contractor's
services through October 31, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B ARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON 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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Mary Foran (313-6254)
CC: Health Services (Contracts) ATTESTED
Risk Management Phil iajhe%4,Cleri of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY