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HomeMy WebLinkAboutMINUTES - 05152007 - C.52 TO: BOARD OF SUPERVISORS - _ Contra FROM: William Walker, M.D.,Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: May 15, 2007 a co" County SUBJECT: Approval of Contract#74-253-5 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 #74-253-5 with Nancy J. Frank, a self-employed individual, in an amount not to exceed $85,600 to provide research and analysis to the Department with regard to the Mental Health Services Act (Proposition 63), for the period from May 1, 2007 through April 30, 2008. FISCAL IMPACT: This Contract is funded 100%by State Proposition 63 Funds. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): In May 2006, the Board of Supervisors approved #74-253-3 (as amended by Contract Amendment Agreement #74-253-4) with Nancy J. Frank for the period May 1, 2006 through April 30, 2007, to provide research and analysis to the Department with regard to implementation of the Mental Health Services Act (Proposition 63) including, but not limited to data analysis, research and consultation to the Mental Health Director. Approval of Contract #74-253-5, will allow the Contractor to continue providing services through April 30,2008. CONTINUED ON ATTACHMENT: YES SIG (TU RE: ti RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER S GNATURE S : ACTION OF BOARD ON APPROVED AS RECOMMENDED--/V- OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT��� 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: Contact Person: Donna Wigand(957-5111) ATTESTED �' , ` JOHN CULL ,)CLERK OF E BOARD O CC: Health Services Department (Contracts) SUPE VISO AND COU ADMINISTRATOR Auditor Controller 1 Contractor BY © DEPUTY