HomeMy WebLinkAboutMINUTES - 07242007 - C.109 TO: BOARD OF SUPERVISORS ?w`: ____ �
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FROM: William Walker, M.D., Health Services Director = '.
By: Jacqueline Pigg, Contracts Administrator - ;` 's Costa
DATE: July 2, 2007 Ta County
SUBJECT: Approval of Contract Amendment Agreement#24-928-11
with Fred Finch Children's Home, Inc., (dba Fred Finch Youth Center) I O,
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract Amendment Agreement #24-928-11 with Fred Finch Children's
Home, Inc., (dba Fred Finch Youth Center), a non-profit corporation effective April 1, 2007 to
amend Novation Contract #24-928-10 to increase the payment limit by $563,360 from $1,036,227
to a new payment limit of$1,599,587, with no change in the original term of July 1, 2006 through
June 30, 2007, and no change in the iautomatic extension through December 31, 2007, in an amount
not to exceed $799,794.
i
FISCAL IMPACT:
This Contract is funded 38% by Federal Medi-Cal, 38% by State Early and Periodic Screening,
Diagnostics, and Treatment (EPSDT) Program, and 24% by Mt. Diablo Unified School District.
No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On December 20, 2005, the Board of Supervisors approved Novation Contract Agreement
#24-928-10 with Fred Finch Youth Center for the period from July 1, 2006 through June 30, 2007,
(which included a six-month automatic extension through December 31, 2007) for the provision of
school-based mental health services.
Approval of Contract Amendment Agreement #24-928-11 will allow the Contractor to provide
additional services through June 30,2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
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
y \ 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.
Contact Person: Donna Wigand d 957-5111 ATTESTED �1 a-
g ( ) JOHN CULL5h, CLERK F HE BOARCI OF
CC: Health Services Department (Contracts) S=D AND COUNTY ADMINISTRATOR
Auditor Controller 0 (
Contractor BY DEPUTY