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MINUTES - 03112008 - C.88
TO: BOARD OF SUPERVISORS FROM: Wj111aI11 Walker, M.D., 1-lealill Services Di ; rector � Fay: .lacqueline Pigg Contracts Admiliistrator Costa yz�` i+=/N DATE: February 27 2008 '` `Rg'. C o U CI t SUBJECT: Approval Of Contract Alllelldlllellt A-reemellt#74-3 18-1 with Call.Lorllla State 1`1111\'erslty, East 1 ay SPLCII IC RLQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECONiNIENDATION(S): Approve anis alrthOrjze the Health Services :Director, or his designee (Donna Wlprid) to execute On bdIalf Of the COu11ty, Contract Amendment Agreement #74-318-1 with Calif:ornja State University, East Bay, a CClllcatl011 II1SM1,10011, effective December 1, 2007, t0 amend Contract #74-3I8, t0 increase the paylllellt ]lllllt by 560,750, from 524,000 to a new paylllellt Unlit of $84,750, with no change in the original term of September 1, 2007 through September 30, 2008. F14CAL INIPACI•: This Alllelldlllellt Is 100% funded by the State Mental Health Services Act (1Vi_HSA) Prop 63. 13ACKCR01jND/REAS0N(S) 1,'m Rr'co 'IENDATION(S): In November 2007, the County Adnijnistrator approved and the Purchasing Services Manager executed Contract #74-318 with California State University East Bay to provide training for the Mental Health Divisjon staff, for the period from September 1, 2007 through September 30, 2008. Approval or Contract Anlendnlent Agreement #74-3)18-1 will allow the Contractor to provide additional servjccs jncludirlg, but 110t limited to, developing and Implementing the Mental health Services Act (MUSA) workforce needs assessment survey for the County's operated and contracted mental health providers, facilitating the Department's stakeholder process for Workforce Educatjon and Trallllllg PrOgrain :lnd developing the Workforce Education & Trainjng Program three (3) year plan, through September 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: SJ RECOMMENDATION OF COUNTY ADMINISTRATOR. _ RECOMMENDATION OF BOARD COMMITTEE APPROVE ER SIG NATURE �,//'t-l�t� ACTION OF BOAR O 2> b 111.d-00 APPROVED AS RECOMMENDED OTHER I I HEREBY CERTIFY THAT THIS IS A TRUE j AND CORRECT COPY OF AN ACTION TAKEN j Vote Of SUperV1SOPS AND ENTERED ON THE MINUTES OF THE BOARD X Unanimous OF SUPERVISORS ON THE DATE SHOWN. j Absent II Contact Person: Donna Wlaalld 957-5111 ATTESTED Z) JOHN CULLEN, CLERK OF'fHE BOARD OF CC: Health Services Department (Contracts) SUPE VISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY © � DEPUTY