HomeMy WebLinkAboutMINUTES - 07222008 - C.78 Contra
TO: BOARD OF SUPERVISORS
FROM: William Walker M.D. Health Services Director
„4 Costa
By: Jacqueline Pigg, Contracts Administrator DATE:
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DATE: July 8, 2008 '.4 Countyi I,
SUBJECT: Approval of Cancellation Agreement#24-939-45(8)with West Coast Children's Clinic
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute
on behalf of the County, Cancellation Agreement #24-939-45(8) with West Coast Children's
Clinic, a non-profit corporation, effective at the close of business on July 1, 2008.
FINANCIAL. IMPACT:
This Contract was funded 49°/I State and 51% Federal FFP Medi-Cal Funds.
REASONS FOR RECOMMENDATIONS/BACKGROUND:
On October 16, 2007, the Board of Supervisors approved Contract #24-939-45(7) with West
Coast Children's Clinic for the period from July 1, 2007 through June 30, 2009, for the provision
of Medi-Cal mental health specialty services.
The purpose of this Board Order is to advise the Board of Supervisors that the Department and the
Contractor have agreed to terminate Contract #24-939-45(7), effective July 1, 2008. Therefore, in
accordance with Paragraph 5 (Termination) of the General Conditions, the Department and
Contractor have agreed to a mutual cancellation of this Contract. Approval of Cancellation
Agreement #24-939-45(8) will accomplish this termination.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
REC-OMMENDATION OF COUNTY ADMINISTR OR RECOMMENDATION OF BOARD C ITTEE
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� APPR OTHE
SIGNATU US):
:
ACTION OF BOARD ON "-SLI _ A 12_.2cj:S APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: c
Contact Person: Dolma Wigand (957-5111) ATTESTEDJOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY '> DEPUTY