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HomeMy WebLinkAboutMINUTES - 08032004 - C.32-C.41 TO: BOARD OF SUPERVISORS ` P FROM: William Walker,M.D.,Health Services Director Contra By: Jacqueline Wigg, Contracts Administrator Costa BATE: July 21, 2004 County SUBJECT: Approval of Contract#74--144-6 with Ujima Family Recovery Services �# of SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECGIMMENDA'I`IC3TV'f5�: Approve and authorize the Health Services Director, or his designee (Haven Fearn) to execute on behalf of the County, Contract #74-144-6 with Ujima Family Recovery Services, a non-profit corporation, in an amount not to exceed $540,219, to provide residential substance abuse treatment services for pregnant and/or parenting, women, and their children for the period from July 1, 20104 through June 30, 2005. FISCAL IMPACT: This Contract is funded IW10 by State Prop 10 Funds, CHILDREN'S IMPACT STATEMENT: This .Prop 10 program supports the Board of Supervisors, "Families that are Safe, Stable, and Nurturing" community outcome by providing parenting education, stability, and safety for mothers (and their children) and pregnant women who are alcohol and drug dependent, while they are in substance abuse treatment. Expected outcomes include delivery of drug-free babies, decreased use of alcohol, tobacco and other drugs, reduction in the number of relapses, and creation of a sober social network. BACKGROUND/REASON(S)FOR RECOMWNDATIONM: This Contract meets the social needs of County's population in that it provides family-centered alcohol and drug treatment services to pregnant and parenting women, in order to prevent perinatal substance abuse and maintain appropriate family relationships. On August 5, 2€103, the Board of Supervisors approved Contract #74--144-5 with Ujima Family Recovery Services for the period from July 1, 2003 through June 30, 2004, for the provision of residential substance abuse treatment services for pregnant and/or parenting women, and their children. Approval of Contract #74-144--6 will allow the Contractor to continue providing services through ,lune 30,2005. RECOMMENDATION OF COUNTY ADMINISTRATOR RECONIMENDA�ON OF BOARD COMMITTEE �-APPROVE _OTHER ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENTI HEREBY CERTIFY THAT THIS IS A TRUE AYES: / +� AND CORRECT COPY OF AN ACTION TAKEN NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETEN, LERK OF THE BOARS)OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Haven Fey 313-6350CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management aY Contractor-- DEPUTY TO: BOARD OF SUPERVISORS ; FROM: William Waller,M.D.,Health Services Director �i CQlltl'a By: Jacqueline Pigg,Contracts Administrator Costa DATE: July 21, 2004 County SUBJECT: Approval of Contract#74--160-5 with Early Childhood Mental Health SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION V RECON MENDATION(S}: Approve and authorize the Health Services Director, or his designee (Haven Fearn) to execute on behalf of the County, Contract #74-160-5 with Early Childhood Mental Health, a non-profit corporation., in an amount not to exceed $144,673, to provide early intervention mental health services to children of parenting and pregnant women in the Child Welfare System for the period from July 1, 2004 through June 30,2045. FISCAL IMPACT: This Contract is funded 100%by State Prop 10 Funds. CHILDREN'S IMPACT STATEMENT: This Prop 10 program supports the following Board of Supervisors' community outcomes: "Children Ready For and Succeeding in School" and C6Families that are Safe, Stable, and Nurturing". .Expected program outcomes include an increase in positive social and emotional development, as measured by the Child and Adolescent Functional Assessment Scale(CAFA S) and a decreased use of acute mental health care. BACKGROUND/REASON(S)FOR RECOMMENDATIONIiSI: This Contract meets the social needs of County's population in that it provides screening and early intervention mental health services to at-risk and special-needs children of women who are in the Child Welfare System, and who are receiving substance abuse treatment services in West County. On July 8, 2003, the Board of Supervisors approved Contract 74---164-4 with Early Childhood Mental Health for the period .from July 1, 2003 through June 30, 2404, for the provision of Early Intervention Mental Health services to children of pregnant and parenting women involved in the Child Welfare System. Approval of Contract #74w-1605 will allow the Contractor to continue providing services through June 30,2405. ONTINUED ON A COMMENDATION of COUNTY ADMINISTRATOR REG NDA��ION OF BOARD COMMITTEE .-.--APPROVE _w OTHER ACTION OF BOARD Oa- APPROVED AS RECOMMENDED i OTHER f ,F VOTE OF SUPERVISORS UNANIMOUS (ABSENT � I HEREBY CERTIFY THAT THIS IS A TRUE - ) le 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 A JOHN SWEETE CLERK OP THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Haven `earn 313-635Q CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY �C �t DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director i; Contra By: Jacqueline Pigg,Contracts Administrator Costa DATE: County SUBJECT: Approval of Contract#74-184-41(1)with Neelam Sachdev,M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS : Approve and authorize the Health Services Director, or his designee (Donna Wigand)to execute on behalf of the County, Contract #74-184-41(1) with Neelam Sachdev, M.D., a self-employed individual, in an amount not to exceed $50,000, to provide Medi-Cal mental health specialty services,for the period from July 1, 2004 through June 30,2006. FISCAL IMPACT: This Contract is funded by 49% State and 51%Federal FFP Medi-Cal Funds. BACKGROUND/REASON(S)FOR RECOMMENDATION $): 4n January 14, 1997, the Board of Supervisors adopted Resolution#97/17, authorizing the Health Services Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services. Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. In June 2003, the County Administrator approved, and the Purchasing Services Manager executed Contract #74-184-41 with Neelam Sachdev, M.D., for the period from May 1, 2003 through June 30, 2004. Approval of Contract #74-184-41(1) will allow the Contractor to continue providing Medi-Cal mental health specialty services through June 30,200& r^a r QQNTLN ED ON ATTACHMENT: Y E,5 SIGNATUERE:_ J 4�. ,­—RECOMMENDATION OF COUNTY ADMINISTRATOR REC�t EN[ATI ON OF BOARD COMMITTEE OTtiER v ACTION OF BOARD APPROVED AS RECOMMENDED OTHER r VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT f ) AND CORRECT COPY OF AN ACTION TAKEN AYES: ' NOES: ° AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ,✓ ABSTAIN: .,e OF SUPERVISORS ON THE DATE SHOWN. ATTESTED s "4-L.iJ4 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Verson: Donna Wigand 957-5111 CC: Health Services Dept. (Contracts) Auditor-Controller �W'ut�' e4 DEPUTY Risk Management BY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra By: Jacqueline Pigg,Contracts Administrator # Costa DATE- July 21, 2004 County SUBJECT: Approval of Novation Contract#74-196-2 with Phoenix Programs,Inc. SPECIFIC RtQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION-0): Approve and authorize the Health Services Director, or his designee (Haven Feam) to execute on behalf of the County, Novation Contract #74-1964-2 with Phoenix Programs, Inc., a non-profit corporation, in an amount not to exceed $309,123, to provide outpatient Medi-Cal drug treatment services for dually-diagnosed clients for the period from July 1,2004 through June 30, 2005. FISCAL IMPACT: This Contract is funded 50% by Federal Medi-Cal and 50% by State Funds. No County funds are required. BACKGR0UND/RF,AsoN(s)FOR RECOMMENDATION-6): This Contract meets the social needs of County's population in that it provides outpatient substance abuse treatment services to County residents with co-occurring substance abuse and psychiatric disorders. On December 9, 2003, the Board of Supervisors approved Contract #74-196-1 with Phoenix Programs, Inc. for the period from July 1,2,003 through June 30,2004, (which included a six-month automatic extension through December 31, 2004) for the provision of outpatient Medi-Cal drug treatment services, including, but not limited to, individual counseling treatment and Group Counseling treatment. Approval of Novation Contract #74-196-2 replaces the automatic extension under the prior Contract and allows the Contractor to continue providing services through June 30,2005, C-7-, QONTINUELONATTACEMENT.- - YES 5-IGNATURIE: OF COUNTY ADMINISTRATOR RE MENDATION OF BOARD COMMITTEE . -'APPROVE OTHER SIGNATQf3E(S , – OTHER ACTION OF BOAR 0 Ifaf4t. L APPROVED AS RECOMMENDED 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: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED S, JOHN SWEETE ,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Haven Fearn 313-6350 CC: Health Services Dept. (Contracts) Auditor-Controller DEPUTY Risk Management BYDEPUTY TO: BOARD OF SUPERVISORS FROM: er, M.D. Health Services Director ;+'` ,. Contra William Walk , , By: Jacqueline Pigg, Contracts Administrator Costa DATE: July 21, 2004 County SUBJECT: Approval of Contract#74--224-1 with La Cheim School,Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMF,NDATIUN s): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract #74-224-1 with La Cheim School, inc., a non-profit corporation, in an amount not to exceed $398,477, to provide school-based intensive day treatment and mental health services required Seriously Emotionally Disturbed(SED)children, for the period from July 1, 2004 through December 31, 2004. This Contract includes a six-month automatic extension through June 30,2005,in an amount not to exceed$119,239. FISCAL.IMPACT: This Contract is fined 25%by Federal Medi-Cal Revenues, 25%by State EPSDT funds, and 50% Mental Health Realignment. CHILDREN'S IMPACT STATEMENT: This EPSDT program supports the following Board of Supervisors' community outcomes: "Children Ready For and Succeeding in School"; "Families that are Safe, Stable, and Nurturing"; and "Communities that are Safe and Provide a High Quality of Life for Children and Families". Expected program outcomes include an increase in positive social and emotional development, as measured by the Child and Adolescent Functional Assessment Scale (CAFAS) and placement at discharge to a lower level of care. BACKGRouND/REAsON(s)FOR REcomA4ENDATION(S): This Contractor has been providing intensive day treatment for mentally and emotionally disturbed children and adolescents for many years. The program maintains an ongoing census of approximately 47 youth for the County and serves approximately 70 minors per year. On March 9, 2004, the Board of Supervisors approved Contract #74-224 with Bi-Belt Corporation for the period from January 1, 2004 through June 30, 2004, for the provision of school-based intensive day treatment and mental health services. Approval of Contract #74-224-1 will allow the Contractor to continue to provide services through December 31,2004. CONTINLIED ON ATTACHMENT: I A _,v I f rs ,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMEN6kTION OF SOARS COMMITTEE ,--'APPROVE OTHER a SIGNATURE(S}: .� ,� -'' ACTION OF BOARD,6N/ 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: .r' NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: P ABSTAIN: e OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Donna Wigand 957-5111 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUT) Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director - Contra By: Jacqueline Pigg, Contracts Administrator Costa DATE: July 21, 2004 County SUBJECT: Approval of Novation Contract#24-582-21 with Bi-Beit Corporation 7-j fly SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee(Haven Fearn)to execute on behalf of the County, Novation Contract #24-582-21 with Bi-Bett Corporation, a non-profit corporation, in an amount not to exceed $1,092,156, to provide substance abuse residential, detoxification services and vocation training in Bast and Central County for the period from July 1,2004 through June 30,2005. FISCAL IMPACT: This Contract is funded 88% by Federal SAPT Block Grant and 12% Employment and Human Services Department AGAP funds. CHILDREN'S IMPACT STATEMENT: The perinatal treatment services included in this Contract supports the Board of Supervisors' "Families that are Safe, Stable, and Nurturing" community outcome. Expected program outcomes include improved birth outcomes for babies born to women receiving Contractor's services. BACKGROUND/REASON(S)FOR.REcoMMENDATION(S): This Contract meets the social needs of County's population in that it provides specialized substance abuse treatment and prevention programs so that addicted residents are provided an opportunity to prevent or recover from the effects of alcohol or other drug use, become self sufficient, and return to their families as productive individuals. 4n December 9, 2003, the Board of Supervisors approved Novation Contract #24-582-20 with Bi-Beit Corporation for the period from July 1, 2003 through June 30, 2004, (which included a six-month automatic extension through December 31, 2004) for the provision of substance abuse services at Contractor's facilities located throughout East and Central County. Approval of Novation Contract ##24-582-21 replaces the automatic extension under the prior Contract, and allows the Contractor to continue providing services through June 30, 2005. JCO 1 1 ` 71 ,,,- -RECOMMENDATION OF COUNTY ADMINISTRATOR REC MEN6ATION OF BOARD COMMITTEE ----APPROVE OTHER t 1 NAT OTHER ACTION OF BOARD�N APPROVED AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSF�NT � 1 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: r AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. AT'T'ESTED kl 1 ` Haven Hearn 313-6350 JOHN SWEET CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services Dept. (Contracts) Auditor-Controller s Risk Management BY Uttt. DEPUTY Contractor TO: BOARD OF SUPERVISORS , FROM: William Walker,M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator ,By: Costa DATE: July 21, 2004 County SUBJECT: Approval of Novation Contract#24-751-72 with Phoenix Programs, Inc. zoo i420 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Novation Contract#24--751-72 with Phoenix Programs,Inc., a non-profit corporation, in an amount not to exceed $1,847,077, to provide residential, community living, socialization, vocational and Medi-Cal habilitative day treatment mental health program services for the period from July 1, 2004 through June 30, 2005. This Contract includes a six-month automatic extension through December 31,2005, in an amount not to exceed $923,539. FISCAL IMPACT: This Contract is funded 28%by Federal Medi-Cal(FFP)and 72%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 9, 2003 the Board of Supervisors approved Novation Contract #24-751-71 with Phoenix Programs, Inc., for the period from July 1, 2003 through June 30, 2004, (which included a six-month automatic extension through December 31, 2004) for the provision of mental health program services for mentally disturbed adults. Approval of Novation Contract #24-751-72 replaces the automatic extension under the prior Contract and allows the Contractor to continue providing services through June 30, 2005, r; r r� CONTINUED QRATLAQHMENTIQNATURE: a _ 'RECOMMENDATION OF COUNTY ADMINISTRATOR REdDYMENR.7ATION OF BOARD COMMITTEE _ APPROVE OTHER iGNATURE ACTION OF BOARDO APPROVED AS RECOMMENDED ; OTHER VOTE OF SUPERVISORS nl 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 bla6f f JOHN SWEE N,CLERK OF THE BOARD OF Contact Person: Donna Wigand 957-5111 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) ' Auditor-Controller Risk Management 0Y DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: Welham Walker, M.D.,Health Services Director Contra By: Jacqueline Pigg,Contracts Administrator Costa DATE: ,July 21, 2004 County SUBJECT: Approval of Contract#24-7738 with Milhous Children's Services,Inc. �► " ► SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract #24-773--8 with Milhous Children's Services, Inc., a non-profit corporation, in an amount not to exceed$169,200,to provide a day treatment program for Seriously Emotionally Disturbed(SED) adolescents and latency-age children at Milhous Treatment Ranch, for the period from July 1, 2004 through June 30, 2005. This Contract includes a six-month automatic extension through December 31, 2005,in an amount not to exceed$84,600. FISCAL IMPACT: This Contract is funded 50% by Federal Medi-Cal, 48% by State EPSDT and 2% County Mental Health Realignment Funds. Contractor will bill Medi-Cal through the current County system under the Rehabilitation Option for all eligible services, and the Federal Financial Participation will accrue to the County. CHILDREN'S IMPACT STATEMENT: This Mental Health program supports the following Board of Supervisors' community outcomes: "Children Ready For and Succeeding in School"; "Families that are Safe, Stable, and Nurturing"; and "Communities that are Safe and Provide a High Quality of Life for Children and Families". Expected program outcomes include an increase in positive social and emotional development as measured by the Child and Adolescent Functional Assessment Scale(CAFAS). BACKGROUND/REASON(S)FOR RECOMMffiNDATION(S): This Contract meets the social needs of County's population in that it provides mental health day treatment for wards of the court to reduce the need for hospitalization. On July 22, 2003, the Board of Supervisors approved Contract#24-773-7 with Milhous Children's Services, Inc., for the period from July 1, 2003 through June 30, 2004, for the provision of a day treatment program for Seriously Emotionally Disturbed (SED) adolescents and latency-age children at Milhous Treatment Ranch. Approval of Contract #24--773-8 will allow the Contractor to continue providing services through June 30, 2005. CQNTINUE[2..!2N 611 T• YES SIGNATURE: r"`'AECC'MMENDATION OF COUNTY ADMINISTRATOR RE t MME,, ATION OF BOARD COMMITTEE ---'APPROVE OTHER l NATiJFi : : < -- ACTION OF BOARD;®N APPROVED AS RECOMMENDED OTHER E VOTE OF SUPERVISORS !HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT r ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: r AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: —ABSTAIN:—,' OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SEET N,CLERK OFTH BOARD OF Donna Wigand 957-5111 SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person. CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY &ALI�.,6� � � DEPUTI Contractor To: BOARD OF SUPERVISORS FROW William Walker,M.D.,Health Services Director Centra By: Jacqueline Pigg, Contracts Administrator Costa DATE: July 22, 2004 County SUBJECT: Approval of Contract 424-a79"(3)with A0 John Muir/Mt. Diablo Behavioral Medicine Corporation dba Mt. Diablo Medical Pavilion SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract #24-794-x8(3)with John Muir/Mt. Diablo Behavioral Medicine Corporation dba Mt. Diablo Medical Pavilion, a non-profit corporation, in an amount not to exceed $100,000, to provide inpatient psychiatric hospital services for children .and adolescents, for the period from July 1, 2004 through June 30, 2005. John Muir/Mt. Diablo Behavioral Medicine Corporation has requested to be held harmless and indemnified as part of their standard for approval of the Agreement with the County. In the view of County Risk Management this indemnification will create a minimal potential loss. The Health Services Department desires to expedite approval of the Agreement as written. FISCAL IMPACT: This Contract is 100% funded by State Managed Care funds. BACKGROUNDIREASON(S)FOR RECOMNiENIJ►ATIOl�i(SZ: Chapter 633, Statutes of 1994, AB 757, authorized the transfer of state funding for Fee-For- Service/Medi-Cal (FFS/MC) acute psychiatric inpatient hospital services from the Department of Health Services to the Department of Mental Health (DMH). On January 1, 1995, the DMH transferred these funds and the responsibility for authorization and funding of Medi-Cal acute psychiatric inpatient hospital services to counties that chose to participate in this program. On November 4, 2003, the Board of Supervisors approved Contract #24-794-8(2) with John Muir/Mt. Diablo Behavioral Medicine Corporation dba Mt. Diablo Medical Pavilion for the period from July 1, 2003 through June 30, 2004, for the provision of inpatient psychiatric hospital services to County-referred children and adolescents. Approval of Contract#24-794-8(3)will allow the Contractor to continue providing services through June 30, 2005. r` CONTINUED ON ATTACH MENT: YES--- SIGNATURE: S �} ''RECOMMENDATION OF COUNTY ADMINISTRATOR RECt ENO TION OF BOARD COMMITTEt 'APPROVEOTHER `' 1 NAT R - ACTION OF BOARD(N APPROVED AS RECOMMENDEOX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ?E AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN:7C OF SUPERVISORS ON THE DATE SHOWN. ATTESTED 4usf ""Z JOHN SWEET N,CLERK OF THE BOARD or- SUPERVISORS FSUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donnad 957-5111 CC: Health Services'60, (Contracts) Auditor-Controller ' Risk Management BY u1'- - DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director [AA Contra By: Jacqueline Pigg,Contracts Administrator 1' Costa DATE: July 21, 2004 County SUBJECT: Approval of Novation Contract#24-979-8 with eyl Addiction Research and Treatment,Inc. dba Bay Area Addiction Research and Treatment SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONYfS): Approve and authorize the Health Services Director, or his designee (Haven Feam) to execute on behalf of the County, Novation Contract #24-979-8 with Addiction Research and Treatment, Inc. dba Bay Area Addiction Research and Treatment, a corporation, in an amount not to exceed $2,697,997, to provide methadone maintenance treatment services for the period from July 1, 2004 through June 30, 2005. FISCAL IMPACT: This Contract is funded 50%Federally funded and 50%State funded. No County Funds are required. BACKGROUN D/REASON ISA FOR RECOMMENDATION(S): On December 2, 2003, the Board of Supervisors approved Novation Contract #24-979-7 with Addiction Research and Treatment, Inc., dba Bay Area Addiction Research and Treatment(BAART) for the period from July 1, 2003 through June 30, 2004, which included a six-month automatic extension through December 31, 2004, to provide methadone treatment services through its Methadone Maintenance Clinics Program (Medi-Cal Drug Abuse Treatment Services) in East and West County. These methadone maintenance treatment services are mandated under Sobsky v. Smoley. Approval of Novation Contract #24-979-8 replaces the automatic extension under the prior agreement and allows the Contractor to continue providing services through June 30,2005. CONTINUED ONATTAC RECOMMENDATION OF COUNTY ADMINISTRATOR RECO;4GEN4TION OF BOARD COMMITTEE APPROVE OTHER I� SIGNATURE{ }: ACTION OF BOARD 5N APPROVED AS RECOMMENDED OTHER 1 f� VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE C UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ' AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN:X OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETE ,CLERK OF THE BOARD OF Contact person: Maven Pearn 313-6350 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. {Contracts} Auditor-Controller Risk Management BY �' DEPUTY Contractor