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HomeMy WebLinkAboutMINUTES - 09221987 - 1.37 1-03`,' TO BOARD OF SUPERVISORS ROBERT E. JORNLIN, DIRECTOR FROM: Social Service Department Contra September 9, 1987 Costa DATE'. County OI 1.1 Int / AUTHORIZING EXECUTION OF CONTRACT WITH l�/ SUBJECT: HEALTH CARE DELIVERY SERVICES, INC. (COUNTY #20-675) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I• RECOMMENDED ACTION: Ratify the action of R.E. Jornlin, Director, County Social Service Department,, by approving the execution of standard form Contract #20-675 with the Emergency Shelter provider, Health Care Delivery Services, Inc. , for the term beginning July 1, 1987 and ending June 30, 1988, with a maximum payment limit of $48,644, to supplement State child care rates for dependent and neglected children at "Lions Gate: Martinez," with the provision that in the event State child care rates are increased, the Contract will terminate immediately, and subject to approval by County Counsel as to legal form. II . FINANCIAL IMPACT: 100 percent carry-in funds from County fiscal year 1986-87 budget. III. REASONS FOR RECOMMENDATION/BACKGROUND: By its Order dated August 11, 1987, the Board authorized the Social Service Director to conduct contract negotiations with Health Care Delivery Services, Inc. , for the term: July 1, 1987 - June 30, 1988, with a payment limit not to exceed $48, 644. These negotiations have been completed. With the County fund supplement, Contractor will be able to sustain two ( 2) full-time Child Care Worker positions, thereby ensuring continuance of on-going shelter home services on a 24-hour, night, and week-end basis. IV. CONSEQUENCES OF NEGATIVE ACTION: Health Care Services, Inc. , will not be able to provide round-the-clock shelter services for County' s youth. z CONTINUED ON ATTACHMENT: - YES SIGNATURE; , RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI F BOARD COMMITTEE APPROVE _. OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS 1S 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. ORIG: Social Service Dept. (Attn : Contracts) SEP 2 2 1987 cc: County Administrator ATTESTED Audi tor-Control 1 er PHIL BATCHELOR, CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR REJ/LG/dc BY ,DEPUTY M382/7-83