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HomeMy WebLinkAboutMINUTES - 06262001 - C.102 TO: BOARD OF SUPERVISORS ( ,_ FROM: William Walker, M.D. , Health Services Director - ; Contra By, : Ginger Marieiro, Contracts Administrator g "s y• Costa June 12 , 2001 •• DATE: °O'•-- '`T Ciount ST'S COUNT, Y SUBJECT: Approval of Contract Amendment Agreement #25-012-4 with HomeBase - The Center for Common Concerns SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 1 OZ RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute, on behalf of the County, Contract Amendment Agreement #25-012-4 with HomeBase - The Center for Common Concerns, effective April 16, 2001, to amend Contract #25-012-3 to increase the payment limit by $40, 500, from $99, 640 to a new Contract payment limit of $140, 140 . FISCAL IMPACT: This Contract Amendment Agreement is funded by County GRIP funds and additional County funding. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On October 17, 2000, the Board of Supervisors approved Contract #25-012-3 with HomeBase - The Center for Common Concerns for the period from September 1, 2000 through July 31, 2001, for the provision of consultation and technical assistance to the Department with regard to the Continuum of Care Narrative for the Federal HUD Notice of Funding Availability. Approval of Contract Amendment Agreement #25-012-4 will allow the Contractor to provide additional services,. including grant writing, through July 31, 2001 . CONTINUED ON ATTACHMENT: YIhS SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 17"APPROVE OTHER SIGNATURE (S): (2d ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS �( I HEREBY CERTIFY THAT THIS IS A TRUE I 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 JOHN SAEJETEN,CLERK OF THE BOARD OF SUPERVI ORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller 1; . Risk Management BY UV DEPUTY Contractor