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HomeMy WebLinkAboutMINUTES - 06171997 - C89 SNS ��9 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator ... ... Contra Costa June 5, 1997 DATE: County SUBJECT: Approval of Contract Amendment Agreement #24-840-2 with Sandra Marsh SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment Agreement #24-840-2 with Sandra Marsh, effective June 30, 1997, to increase the Contract payment limit by $13,480, from $53 ,920 to a new total of $67, 400 and to extend the term of the agreement through September 30, 1997 . II. FINANCIAL IMPACT: This Contract is funded as follows: $33,700 Federal FFP Medi-Cal Funds 33 ,700 State EPSDT Funds $67,400 Total III. REASONS FOR RECOMMENDATIONSIBACKGROUND: On September 24, 1996 the Board of Supervisors approved Contract #24-840-1 with Sandra Marsh, for the period from July 1, 1996 through June 30, 1997, to provide consultation and technical assistance with regards to coordination of the Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) Program. Approval of Contract Amendment Agreement #24-840-2 will allow the Contractor to provide additional services through September 30, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD.COMMITTEE APPROVE OTHER SIG"NATURE(S) / ACTION OF BOARD ON @SUN 17 199? APPROVED AS RECOMMENDED OTHER V7 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 SUPERVISO ON THE DATE SHOWN. Contact: Donna Wigand (313-6411) N 1 71997 C C: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of Auditor—Controller , Supervisors in�Admir'strator Contractor M382/7-e3 BY _ DEPUTY