HomeMy WebLinkAboutMINUTES - 06192001 - C.59 tiE_L
Contra C.
TO: BOARD OF SUPERVISORS;
o Costa
FROM: John Cullen, Director
'•.0 ��� County
Employment and Human Services De �t ` • s °'="�
'a C'VUN�
DATE: June 4, 2001
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,
to AMEND Contract (#40-071-02) with Ms. Ruth Goodin, to increase the total payment limit
by $3,038 to a total contract amount of $80,318 for Long Term Care consultation and
technical assistance services for the period from July 1, 2000 through June 30, 2001.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTT N:
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to AMEND
Contract (#40-071-02) with Ms. Ruth Goodin, to increase the payment limit by $3,038 to a total contract
amount of $80,318 for Long Term Care consultation and technical assistance services for the period from
July 1, 2000 through June 30, 2001.
FINANCIAL. IMPACT:
$1,519 Employment and Human Services Department Match, State Long Term Care Grant; 100% County.
$1,519 Health Services Department Match, State Long Term Care Grant; 100% County.
BACKGROUND&
On May 16, 2000 the Board authorized the Employment and Human Services and Health Services
Department(s) to continue planning efforts for Long Term Care Integration. The efforts will result in an
integrated model for long term care and an appropriate implementation strategy for Contra Costa County.
The administrative position is for a facilitator, consultant and technical assistant to the Long Term Care
Planning Task Force to facilitate meetings to include, but not limited to, County Departments, non-profits,
for profits, HMO's, cities and unincorporated areas of the county, and the community at large. The position
assists the Long Term Care Task Force in the development of an integrated model of long term care in
Contra Costa County for seniors and adults with disabilities. Ms. Goodin has the expertise necessary for the
planning and implementation of the Long Term Care Integration project.
CONTINUED ON ATTACHMENT: YS SIGNATURE:
-4ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOA i kAtL t 01 � APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ax: ) 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 L�L � 9 acml
JOHNEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: ROBERT SESSLER (3-1605)
c: EHSD CONTRACTS UNIT(TM)
COUNTY ADMINISTRATOR BY �- DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR