HomeMy WebLinkAboutMINUTES - 06101997 - C46 S O-i r,')—,
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director ..
By: Ginger Marieiro, Contracts Administrator �__ '/ Contra
DATE: May 29, 1997 Costa
County
SUBJECT:
Approval of Contract #25-511-1 with Larry D. Hill
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,
Contract #25-511-1 with Larry D. Hill, for the period from July 1,
1997 through June 30, 1998, with a payment limit of $64 ,500, for
consultation and technical assistance with regard to management of
the Partners in Health Project.
II. FINANCIAL IMPACT:
This Contract is funded by a grant from the California Wellness
Foundation. No County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On September 24, 1996 the Board of Supervisors approved Contract
#25-511 with Larry D. Hill, for the period from September 16, 1996
through June 30, 1997, to act as Project Manager and provide
technical assistance to the Department with regard to planning and
implementing the Partners in Health Project.
Approval of Contract #25-511-1 will allow the Contractor to
continue providing services through June 30, 1998.
CONTINUED ON ATTACHMENTS YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON June 10, 1997 APPROVED AS RECOMMENDED ,X OTHER
VOTE OF SUPERVISORS
X 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 (370-5010)
CC: Health Services (Contracts) ATTESTED Ione 10, 1997
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Su" vis s and County Administrator
Contractor
M3e2/7-e3 BY OAvv, DEPUTY