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HomeMy WebLinkAboutMINUTES - 04172007 - C.42 '" _ TO: BOARD OF SUPERVISORS t>�-��- Contra w FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator ���Rw,_.�, � ,,.,.�� DATE: April 4, 2007 •i County dwic I : SUBJECT: Approval of Contract Amendment/Extension Agreement#22-910-3 with Lisa Broughton C . Uj 0 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION 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/Extension Aareement#22-910-3 with Lisa Broughton, a self-employed individual, effective April 30, 2007, to amend Contract #22-910-2, to increase the payment limit by $20,000, from $20,000 to a new total of $40,000 to provide outreach and education services with regard to the Department's Breast-feeding Support Program.. and extend the term from April 30, 2007 through October 31, 2007. FISCAL IMPACT: This Contract is funded 100% by the State Department of Health Services - Nutrition Network. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): In September 2006, the County Administrator approved and the Purchasing Services Manger executed Contract#22-910-2 with Lisa Broughton, for the period from October 1, 2006 through April 30, 2007, for the provision of outreach and education services with regard to the Department's Breast-feeding Support Program. Approval of Contract Amendment/Extension Agreement #22-910-3 will allow the Contractor to provide additional hours of services through October 31, 2007 CONTINUED ON ATTACHMENT: YES SIGNATURE: JC RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓APPROVE HER SIGNATURE (S): ACTION OF BOARD �1� ( � d""� APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI S I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT2(�) AND ENTERED ON THE MINUTES OF THE BOARD AYES: N ES: \ OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Wendel Brunner, M.D. (313-6712) ATTESTED -7 JOHN CULLEN, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY © DEPUTY