HomeMy WebLinkAboutMINUTES - 06192001 - C.109 TO: BOARD OF SUPERVISORS VV
FROM: William Walker, M.D. , Health Services Director '! Contra
By: Ginger Marieiro, Contracts Administratorq•. --. o Costa
DATE: May 30, 2001r County
a couN'�
SUBJECT:
Approval of Contract #24-897-6 with Lisa Booker, R.N.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract
#24-897-6 with Lisa Booker, R.N. , in the amount not to exceed
$66, 908 , for the period from July 1, 2001 through June 30, 2002 , to
provide mental health intensive case management services for
children and their families and consultation and technical
assistance with regard to the Spirit of Caring Grant .
FISCAL IMPACT•
This Contract is funded by Federal Medi-Cal and State funds .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On July 18 , 2000, the Board of Supervisors approved Contract
#24-897-4 (as amended by Contract Amendment Agreement #24-897-5)
with Lisa Booker, R.N. , for the period from July 1 , 2000 through
June 30, 2001, to provide mental health intensive case management
services for children and their families .
Approval of Contract #24-897-6 will allow the Contractor to continue
providing mental health case management services and to provide
consultation and technical assistance with regard to the Spirit of
Caring Grant, through June 30, 2002 .
CONTINUED ON ATTACHMENT: Y S SIGNATURE: '
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE
_1,::�.-APPROVE ,OTHER
SIGNATURE (S): Qz." __1
ACTION OF BOARD ON N\Q APPROVED AS RECOMMENDED X 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.
ATTESTED W vim_ a V
JOHNS ETEN,CLERK OF THE BOARD OF
SUPER ORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. (313-6411)
CC: Health Services Dept. (Contracts) /I
Auditor-Controller
Risk Management BY � DEPUTY
Contractor