HomeMy WebLinkAboutMINUTES - 09182001 - C.47 To: BOARD OF SUPERVISORS
ae
FROM: ' _-
William Walker, M.D. , Health Services Director ` Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: September 5, 2001 °� e ' County
Sr'��UUN
SUBJECT: //�J
Approval of Novation Contract #24-751-68 with � T/
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, Novation Contract
#24-751-68 with Phoenix Programs, Inc . , in an amount not to exceed
$1, 784 , 958, to provide residential, community living, socialization,
vocational and Medi-Cal habilitative day treatment mental health program
services, 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 $892, 479 .
FISCALIMPACT•
This Contract is funded 290 by Federal Medi-Cal (FFP) and 710 by Mental
Health Realignment .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of County' s population in that it
provides a continuum of services to residents transitioning from crisis
residential care to transitional residential care and keeps these clients
out of higher levels of care, including State Hospitals .
On December 12 , 2000, the Board of Supervisors approved Novation Contract
#24-751-67 with Phoenix Programs, Inc . , for the period from July 1, 2000
through June 30, 2001 (which included a six-month automatic extension
through December 31, 2001) for the provision of mental health program
services for mentally disturbed adults .
Approval of Novation Contract #24-751-68 replaces the six-month automatic
extension under the prior Contract and allows the Contractor to continue
providing services through June 30, 2002 .
CONTINUED ON ATTACHMENT Y S SIGNATUR is�SWa,.A�.o
/ -- — _
41 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_Z��'APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
1� 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.
ATTESTED
— \L P��kM 9-
JOHN`SWEE EN,CLERK OF THE BOAA6 BOAROF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Serv& Pt 98 Paact�y C.S.W. 313-6411
Auditor-Controller
Risk Management BY DEPUTY
Contractor