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HomeMy WebLinkAboutMINUTES - 09271994 - 1.47 SPI ) TO: BOARD OF SUPERVISORS 1 �� FROM: Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: September 12, 1994 19 County SUBJECT: Approval of Contract Amendment Agreement #24-458-9 with Many Hands, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Lorna Bastian) to execute on behalf of the County, Contract Amendment Agreement #24-458-9 with Many Hands, Inc. , effective May 1, 1994, to amend Novation Contract #24-458-7 (as amended by Contract Amendment Agreement #24-458-8) , to increase the Contract Payment Limit by $9, 367, from $22, 751 to a new total Payment Limit of $32 , 118, and to increase the six-month automatic extension Payment Limit by $4, 683 , from $11, 376 to a new total of $16, 059, to compensate the Contractor for providing additional units of service at County's request. II. FINANCIAL IMPACT: This Contract is included in the Department's Fiscal Year 1993-94 and 1994-95 Budgets and is funded 100% by Standard Agreement #93-73148 with the State Department of Mental Health (County Contract #29-441) , which finances the County's Conditional Release Program (CONREP) for mentally disordered offenders. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: In December 1993 , the County Administrator approved, and the Purchasing Agent executed, Novation Contract #24-458-7 with Many Hands, Inc. , for the period from July 1, 1993 through June 30, 1994 , for mental health vocational services to CONREP clients. This Contract includes a six-month automatic extension through December 31, 1994. Contract Amendment Agreement #24-458-8, effective February 1, 1994, which increased the number of service units to be provided by the Contractor, was approved by the Board of Supervisors on May 10, 1994 . Approval of Contract. Amendment Agreement #24-458-9 will provide for a further increase in the Contract service units with a corresponding increase in the Contract Payment Limit, as the Contractor has been providing, at County's request, additional units of service which exceed the number set forth in Contract Amendment Agreement #24-458-8. CONTINUED ON ATTACHMENT: YES SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENATIO OF BOARD CO MITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON up APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT I ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Contact: Lorna Bastian (313-6411) OF SUPERVISORS ON THE DATE SHOWN. SEP 2 CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and CountyAdministra.tor Contractor M382/7-83 BY �Xl _ DEPUTY