HomeMy WebLinkAboutMINUTES - 05091995 - 1.6 (2) TO. BOARD OF SUPERVISORS (�
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: April 27, 1995 County
Approval of Standard Contract #25-506-3
SUBJECT: with Hilary Brown
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
#25-506-3 with Hilary Brown, for the period from May 1, 1995 through
October 31, 1995, with a payment limit of $19, 562 , 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.
The payment limit of the prior Contract #25-506-1 (as amended by
Contract Amendment Agreement #25-506-2) , for the period from August
16, 1994 through April 30, 1995, was $33 , 762 . Approval of this new
Contract #25-506-3 , with a payment limit of $19 , 562, will result in
accumulative twelve-month total in excess of $25, 000, and therefore,
Board of Supervisors approval is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On August 9, 1994, the Board of Supervisors approved Standard Contract
#25-506-1 (as amended by Contract Amendment Agreement #25-506-2) 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 #25-506-3 will allow the Contractor to continue
to provide services through October 31, 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
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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Mary Foran (313-6254)
CC: Health Services (Contracts) ATTESTED a.y. � 'q.5
Risk Management Phil Batchelor, lerk of a Board of
Auditor-Controller Sne.rvisors and Uu_my Administratu
Contractor
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M382/7-e8 BY �d'yUA,CJa/1 �1d.�L.SL� �� DEPUTY