HomeMy WebLinkAboutMINUTES - 04172007 - C.45 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: April 4, 2007
County
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SUBJECT: Approval of Contract Amendment Agreement#74-253-4
with Nancy J. Frank
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute
on behalf of the County, Contract #74-253-4 with Nancy J. Frank, self-employed individual
effective February 1, 2007, to amend Contract#74-253-3 to increase the Payment Limit by $24,885
from $70,035 to a new total Payment Limit of$94,920 with no change in the original term of the
Contract from May 1, 2006 through April 30, 2007.
FISCAL IMPACT:
This Contract is 100% funded by State Prop 63 Funds.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On May 23, 2006, the Board of Supervisors approved Contract #74-253-3 with Nancy J. Frank, to
provide program development services for the Department's implementation of the Mental Health
Services Act (Prop 63), for the period from May 1, 2006 through April 30, 2007.
Approval of Contract Amendment Agreement #74-253-4 allow the Contractor to provide
additional hours of planning and program development services for Prop 63, through April 30,
2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE. inn
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�LRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
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SIGNATURES126tZill/
ACTION OF BOARD / L 1 -7 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT TH' S IS A TRUE
UNANIMOUS (ABSENTy o �) 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.
Contact Person: Donna Wigand 957-5111 ATTESTED )-,Co
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JOHN dJLLEN, CLERK OF HE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY , DEPUTY