HomeMy WebLinkAboutMINUTES - 04152008 - C.52 TO: BOARD OF SUPERVISORS Ve r " t&,
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FROM: William Walker, M.D.,Health Services Director - Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: April 1, 2008 o M. County
SUBJECT: Approval of Contract Amendment Agreement#74-253-6
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 #74-253-6 with Nancy J. Frank, self-employed individual
effective March 1, 2008, to amend Contract #74-253-5 to increase the Payment Limit by $20,240
from $85,600 to a new total Payment Limit of$105,840 with no change in the original term of the
Contract from May 1, 2007 through April 30, 2008.
FISCAL IMPACT:
This Contract is 100% funded by State Prop 63 Funds.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On May 15, 2007, the Board of Supervisors approved Contract #74-253-5 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, 2007 through April 30, 2008.
Approval of Contract Amendment Agreement #74-253-6 allow the Contractor to provide
additional hours of planning and program development services for Prop 63, through April 30,
2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE: t,2 1�f
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
'-, APPROVE HER
SIGNATURES
ACTION OF BOAR APPROVED AS RECOMMENDED_Y OTHER
VOTE OF SUPER SORS I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT 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 bp,4, �' �S
JOHN LVULLEN, CLERK &THE BOARD OF
CC: Health Services Department (Contracts) SUPERV ORS AND COUNTY ADMINISTRATOR 0
Auditor Controller (
Contractor BY , DEPUTY