HomeMy WebLinkAboutMINUTES - 06171997 - C80 s+a��
TO: BOARD OF SUPERVISORS
F
FROM:
William Walker, M.D. , Health Services Director '1 Contra
By: Ginger Marieiro, Contracts Administrator _ Costa
DATE: County
SUBJECT:
Approval of Contract #25-008-2 with Loretta Mathis
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, Contract
#25-008-2 with Loretta Mathis to amend Contract #25-008-1, effective
June 30, 1997 , to increase the payment limit by $5, 363 , from $26, 230
to a new Contract payment limit of $31, 593 and extend the term of
the Contract through August 31, 1997 .
II. FINANCIAL IMPACT:
This Contract .is funded by County Funds.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 3, 1996, the Board of Supervisors approved Contract #25-
008-1 with Loretta Mathis to provide case management services for
the Homeless Program for the period from January 1, 1997 through
June 30, 1997.
Approval of this Contract #25-008-2 will allow the Contractor to
provide additional services and extend the term of the Contract
through August 31, 1997.
CONTINUED ON ATTACHMENTS YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES)
ACTION OF BOARD ON - MF 17 1997 APPROVED AS RECOMMENDED V OTHER
VOTE OF SUPERVISORS
N 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, M.D. (313-6712) JUN � � 1997
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clert of the Board of
Auditor-Controller ,Supervisors and County Administrator
Contractor 1
M382/7-83
BY DEPUTY