To: Board of Supervisors
From: Executive Office & Sheriff-Coroner
Meeting Date: May 8, 2018
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Department Contact: |
Carmel J. Angelo |
Phone: |
463-4441 |
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Department Contact: |
Thomas Allman |
Phone: |
463-4411 |
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Item Type: Regular Agenda |
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Time Allocated for Item: 15 Min |
Agenda Title:
title
Discussion and Possible Approval of Amendment to Agreement Number HH-17-011 with Kemper Consulting Group for Mental Health Needs Assessment Consulting Services, Extending the Agreement Expiration Date from June 30, 2018, to June 30, 2019, and Increasing the Agreement Amount from $25,000 to $65,000, with $40,000 being Covered by Measure B Funding
(Sponsors: Executive Office and Sheriff-Coroner, On behalf of the Measure B Oversight Committee)
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Recommended Action/Motion:
recommendation
Discuss item and approve the Amendment to Agreement number HH-17-011 with Kemper Consulting Group for Mental Health Needs Assessment consulting services, extending the Agreement expiration date from June 30, 2018, to June 30, 2019, and increasing the Agreement amount from $25,000 to $65,000, with $40,000 being covered by Measure B funding; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
None
Summary of Request:
In FY 17-18, an agreement with Kemper Consulting Group was approved for mental health related consulting services. As recommended by the Measure B Oversight Committee, the Executive Office & Sheriff’s Office are requesting an extension of the expiration date and add additional funds to the contract (making a total contract not to exceed of $65,000) in order to conduct the needs assessment as recommended by the Committee. Additionally, the funding for the proposed services will be from the existing HHSA Budget Unit (HH) until monies are received from Measure B, at which time the Executive Office will process a journal entry to reimburse HHSA’s budget unit.
Alternative Action/Motion:
Do not approve contract amendment and provide alternative direction to staff.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: HH 862239 |
Budgeted in Current F/Y: Yes |
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Current F/Y Cost: $65,000 |
Annual Recurring Cost: N/A |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Janelle Rau, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Meribeth Dermond |
Final Status:Approved with Modification |
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Date: May 10, 2018 |
Executed Item No.: Item Number: |
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Note to Department: Board approved a new Agreement with Kemper in the amount of $10,000. |
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