HomeMy WebLinkAboutMINUTES - 07161996 - C62 TO: BOARD OF SUPERVISORS '� ° , Contra
FROM: SCOTT TANDY, DIRECTOR , i' Costa
a.
COMMUNITY SERVICES DEPARTMENT ° County
`J'
DATE: July 16, 1996 °
SUBJECT:
APPROVAL OF CONTRACT AMENDMENT/EXTENSION #38-411-2 WITH TERRY J. BASILE
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Community Services Director or designee to execute Contract
Amendment/Extension Agreement #38-411-2, effective June 30, 1996, to extend Contract #38-411,
as amended, with Terry J. Basile to continue Head Start mental health consultation services through
December 31, 1996 and increase the Contract Payment Limit by $33,740 from $22,320 to a new total
Payment Limit of$56,060.
H. FINANCIAL IMPACT:
Funding is in the Community Services Department's budget for the 1996-97 fiscal year. No County
funding required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In February, 1996, the County Administrator approved and the Purchasing Agent executed a contract
with Terry J. Basile for mental health consultant services for the Head Start program for the period
from February 26, 1996 through June 30, 1996 with a payment limit of $21,040. The contract was
subsequently amended once to increase the contract payment limit. Contract Amendment/Extension
Agreement #38-411-2 continues contract services to maintain compliance with the federal
requirements of the Head Start mental health component plan. Board approval of Contract
Amendment/Extension Agreement#38-411-2 is required because the new total contract payment limit
exceeds the County Purchasing Agent's $25,000 authority to sign during a 12-month period.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF C6UNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S:
ACTION OF BOARD ON �� ti' 46 - APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CNACT: Scott Tandy 313-7369 ( yr /40/ ��9;�
. cc: CAO ATTEST�e l
CSD PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
M382 (10/88)