HomeMy WebLinkAboutMINUTES - 07172001 - C.114 TO: BOARD OF SUPERVISORS
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FROM:
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William Walker, M.D. , Health Services Director
Ginger Marieiro, Contracts Administrator o Costa
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DATE: °O' •
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SUBJECT: July 3, 2001
Approval of Contract 424-978-3 with Susan Waters
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 424-978-
3 with Susan Waters in an amount not to exceed $46, 240 , for the
period from July 1, 2001 through June 30 , 2002 , to provide
consultation and technical assistance to the Children' s Mental
Health Program with coordination of family involvement services .
FISCAL IMPACT:
This Contract is funded as follows :
Federal Funds $17, 000
State AB 3015 Funds $29, 240
Total Payment Limit $46, 240
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On July 18 , 2000, the Board of Supervisors approved Contract
#24-978-2 with Susan Waters, for the period from July 1, 2000
through June 30, 2001, for the provision of parent liaison services
for Children' s Mental Health Programs .
Approval of Contract #24-978-3 will allow the Contractor to continue
to provide family involvement services to the Mental Health Division
including, but not limited to, liaison services, increasing family
involvement and facilitating Family Wraparound Program meetings,
through June 30, 2002 .
CONTINUED ON ATTACHMENT: Y S SIGNATURE: LZ�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,-'APPROVE OTHER
SIGNATURE (S): Qmz�-
ACTION
OF BOARD O APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NO S: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
JOH WEET ,CLERK OF THE BOARD OF
SUPERVISOR AND COUNTY ADMINISTRATOR
Contact Person: Eonna Wigand (313-6411)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
i\j Contractor