HomeMy WebLinkAboutMINUTES - 05232006 - C.67 TO: BOARD OF SUPERVISORS 01Contra
FROM: William Walker,M.D.,Health Services Director l ti Costa
By: Jacqueline Pigg, Contracts Administrator =" a `
c � County
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DATE: May 10, 2006 � /
SUBJECT: Approval of Contract#74-253-3 with Nancy J. Frank
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute
on behalf of the County, Contract#74-253-3 with Nancy J. Frank, a self-employed individual, in
an amount not to exceed $70,035 to provide program planning and development services to the
Department with regard to the Mental Health Services Act (Proposition 63) including data
analysis and research, for the period from May 1, 2006 through April 30, 2007.
FISCAL IMPACT:
This Contract is 100% funded by State Proposition 63 Funds.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
In May 2005, the County Administrator approved and the Purchasing Services Manager executed
Contract#74-253 (as amended by#74-253-1 and#74-253-2)with Nancy J. Frank to provide
program planning and development services for the Department's implementation of the Mental
Health Services Act (Proposition 63) including, but not limited to data analysis, research and
consultation to the Mental Health Director, for the period from May 1, 2005 through April 30,
2006.
Approval of Contract#74-253-3 will allow the Contractor to continue to provide planning and
development services for the Mental Health Services Act, through April 30, 2007.
J
YES
CONTINUED ON ATTACHMENT: SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
--APPROVE OTHER
SIGNATURES :
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT-W�-� AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED d- >,
Contact Person: Donna Wigand(957-5111) JOHN CULLENj CLERK OF THE BOARD OFSUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
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