HomeMy WebLinkAboutMINUTES - 09112001 - C.161 To: BOARD OF SUPERVISORS -
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FROM: William Walker, M.D. , Health Services Director
- Contra
By: Ginger Marieiro, Contracts Administrator O` Costa
DATE: August 17, 2001
County
SUBJECT: ///yyy ter•(!/
Approval of Contract #24--385-25 with Phoenix Programs, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Donna Wigand, L.C. S .W. ) to execute on behalf of the County,
Contract #24-385-25 with Phoenix Programs, Inc . , in an amount not
to exceed $849•, 564 , to provide mental health outreach services for
the homeless mentally ill, for the period from July 1, 2001 through
June 30, 2002 . This Contract includes a six-month automatic
extension through December 31, 2002 in an amount not to exceed
$424 , 782 .
FISCAL IMPACT:
This Contract is funded 17% by Federal Medi-Cal and PATH Grant funds
and 83% by Mental Health Realignment . This Contract includes the
Fiscal Year 2001-2002 Cost of Living Adjustment .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
This Contractor has been providing mental health homeless outreach
program services for the homeless mentally ill since 1986 . This
Contract meets the social needs of County' s population in that it
provides outreach services to the homeless mentally disabled
population. It provides ongoing operational funding for mental
health homeless outreach facilities in West, Central , and East
County.
On January 9, 2001, the Board of Supervisors approved Novation
Contract #24-385-24 for the period from July 1, 2000 through June
30, 2001 for the provision of mental health outreach services for
the homeless mentally ill .
Approval of Contract #24-385-25 allows the Contractor to continue
providing services through June 30, 2002 .
CONTINUED ON ATTACHMENT CONTINUED ON ATTACHMENT: YIS SIGNATUR '
✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSEN T\W ) 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.
ATTESTED Lob jy) QM
JOHN SWE F EN,CL RK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 313-6411
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor