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HomeMy WebLinkAboutMINUTES - 09252001 - C.53 TO: BOARD OF SUPERVISORS H FROM: "'� William Walker,. M.D. , Health Services Director -' Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: September 12 , 2001 J� County srq cd'ui+`� "SUBJECT: Approval of Contract Amendment Agreement #24-925-7 with 6."53 Lincoln Child Center SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Donna Wigand, LCSW) to execute on behalf of the County, Contract Amendment Agreement #24-925-7 with Lincoln Child Center, effective August 15, 2001, to amend Novation Contract #24-925-6, to increase the Contract Payment Limit by $216, 000 from $328, 146 to a new total Contract Payment Limit of $544 , 146, and to add a six-month automatic extension through December 31, 2002 in an amount not to exceed $272 , 073 . FISCAL IMPACT• This Contract is funded 48% by Federal FFP Medi-Cal , 45 .4% by State EPSDT, and 6 . 6% by Mt . Diablo Unified and Pittsburg Unified School Districts . No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On July 17, 2001, the Board of Supervisors approved Novation Contract #24-925-6 with Lincoln Child Center, for the period from July 1, 2001 through June 30, 2002 for the provision of School-Based Mental Health Services for Severely Emotionally Disturbed (SED) Students and their Families . Approval of Contract Amendment Agreement #24-925-7 will allow the Contractor to provide additional services, including mental health services to SED students in the Pittsburg Unified School District through June 30, 2002 . CONTINUED ON ATTACHMENT: Y Fk SIGNATURE: ,,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _/APPROVE _OTHER SIGNATURE (S): ACTION OF BOARD ONZ U APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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 �"'•� g5, o i JOHN SW STEN,CLERK 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 r /J Risk Management BY I 'U DEPUTY Contractor