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HomeMy WebLinkAboutMINUTES - 07151997 - C38 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: July 2, 1997 County SUBJECT: Approval of Contract #23-201-3 with Paula Hines SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director to execute on behalf of the County, Contract #23-201-3 with Paula Hines, in the amount of $77,800, for the period from July 1, 1997 through June 30, 1998 for provision of consultation and technical assistance to the Health Services Director with regard to implementation of the Local Initiative. II. FINANCIAL IMPACT: Funding for this Contract is included in the Department's Enterprise I budget. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On February 11, 1997, the Board of Supervisors approved Contract #23-201-2 with Paula Hines, for the period from January 1, 1997 through June 30, 1997, to provide consultation and technical assistance to the Health Services Director with regard to the implementation of the Local Initiative for Contra Costa Health Plan. Approval of Contract #23-201-3 will allow the Contractor to continue providing services through June 30, 1998 . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG'NATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER 7OF 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: William Walker, MD (370-5010) a CC: Health Services (Contracts) ATTESTED I Risk Management Phil Ba helm, rk of a Board of Auditor-Controller Supervisors and County Administrator Contractor M3e2/7-e3 DY DEPUTY