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File #: 22-00319    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 4/8/2022 In control: BOARD OF SUPERVISORS
On agenda: 4/19/2022 Final action: 4/19/2022
Title: Consider recommendations regarding a renewal of Contractor on Payroll (COP) Agreements for Fiscal Year (FY) 2022-2023, with Fred Berge, M.D. and Mary Pat Sweeney, R.N., as follows: a) Approve and authorize the Chair to execute a COP Agreement with Fred Berge, M.D. to provide psychiatric services for the period of July 1, 2022 to June 30, 2023 in an amount not to exceed $132,912.00; b) Approve and authorize the Chair to execute a COP Agreement with Mary Pat Sweeney, R.N. to provide "as needed" nursing services for the period of July 1, 2022 to June 30, 2023 in an amount not to exceed $48,476.00; and c) Determine that the above actions are government fiscal activities or funding mechanisms, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines.
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - Berge FY 22-23 BC, 3. Attachment B - Sweeney FY 22-23 BC COP, 4. Executed Contract Attach. A, 5. Executed Contract Attach. B, 6. Minute Order

Title

Consider recommendations regarding a renewal of Contractor on Payroll (COP) Agreements for Fiscal Year (FY) 2022-2023, with Fred Berge, M.D. and Mary Pat Sweeney, R.N., as follows:

 

a) Approve and authorize the Chair to execute a COP Agreement with Fred Berge, M.D. to provide psychiatric services for the period of July 1, 2022 to June 30, 2023 in an amount not to exceed $132,912.00;

 

b) Approve and authorize the Chair to execute a COP Agreement with Mary Pat Sweeney, R.N. to provide “as needed” nursing services for the period of July 1, 2022 to June 30, 2023 in an amount not to exceed $48,476.00; and

 

c) Determine that the above actions are government fiscal activities or funding mechanisms, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines.