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HomeMy WebLinkAboutMINUTES - 07161996 - C41 TO: BOARD OF SUPERVISORS 6,41 FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator ` - ;. Contra Costa DATE: July 1, 199.6 County SUBJECT: Approval of Cancellation Agreement #22-538-2 with Elwin Getty SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Cancellation Agreement #22-538-2 with Elwin Getty, effective June 30, 1996 . II . FINANCIAL IMPACT: This Contract was funded under the 11340" Homeless Grant . III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On February 27, 1996, the Board of Supervisors approved Standard Contract #22-538-1 with Elwin Getty, for the period from March 1, 1996 through February 28, 1997, to provide outreach and case management services for the County' s Homeless Project . Funding for this position with the Homeless Project will not be restored for Fiscal Year 1996-97 . Therefore, in accordance with General Conditions Paragraph 5 . (Termination) of the Contract, the Department and Contractor have agreed to a mutual cancellation of this Contract . Approval of Cancellation Agreement #22-538-2 will accomplish this termination. CONTINUED ON ATTACHMENT: YES SIGNATUR am "I'-Leo-& RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG"NATURE(S) ACTION OF BOARD ON 9lo 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: Wendel Brunner (313-6712) "o Zaa�rdo�l CC: Health Services (Contracts) ATTESTEDRisk Management Phil$atcheta, W of the Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY DEPUTY