HomeMy WebLinkAboutMINUTES - 08011995 - C34 TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: July 20, 1995 County
SUBJECT: Approve Cancellation of Contract with Mark and Eva Lee (dba Lee
Care Home)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
1. Approve cancellation of Standard Contract #24-681-1(1) , effective
July 1, 1994 through June 30, 1995 (which includes a six-month
automatic extension through December 31, 1995) , with Mark and Eva
Lee (dba Lee Care Home) ; and
2 . Ratify the action of the Department's Mental Health Director
(Lorna Bastian) in providing Mark and Eva Lee with a cancellation
notice, terminating said contract effective at close of business
on May ,31, 1995.
II. FINANCIAL IMPACT:
Contract #24-681-1(1) was included in the Department's budget and
funded by County/Realignment funding 100%.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On July 12, 1994, the Board of Supervisors approved Contract #24-681-
1(1) with Mark and Eva Lee (dba Lee Care Home) , for provision of
71- augmented board and care services for County-referred mentally
disordered adults, as part of the Department's strategy to reduce the
County's patient census in Institutions for the Mentally Diseased
(IMD's) and at Napa State Hospital.
Under the terms of the Contract, the County may immediately terminate
the Contract should the Contractor fail to perform properly any of its
obligations.
The Contractor temporarily ceased operations on May 31, 1995. On June
1, 1995, the Department notified the Contractor of termination of
Contract #24-681-1(1) , to be effective immediately, and is now
requesting that the Board ratify this action.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
i
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Lorna Bastian (313-6411) c�q
CC: Health Services (.Contracts) ATTESTED
Risk Management Phil Batebe r,Clerk Oft @ Board of .
Auditor—Controller Supervisors and County Administrator
Contractor _
M382/7-e9 BY DEPUTY