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HomeMy WebLinkAboutMINUTES - 07082008 - C.80 TO: BOARD OF SUPERVISORS ontra FROM: William Walker, .M.D., Health Services Director By: Jacqueline Pig-, Contracts Administrator CQSta Count DATE: Jure 24, 2008 SUBJECT: Approval of Contract Amendment Agreement#74--316-2 with Westcoast Children's Clinic SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMNIENDATION(S): Approve and authorize the ]Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment Agreement #74-316-2 with Westcoast Children's Clinic, a non-profit corporation, effective June 30, 2008, to amend Contract#74-316 (as amended by Administrative Amendment Agreement #74-316-1), to add an automatic extension through .December 31, 2008 in an amount not to exceed $198,911, with no change in the payment limit not to exceed $298,367, and .no change in the original term. of October 1, 2007 through June 30, 2008. FISCAL INIPACT: This Contract is funded 40% by Federal Medi-Cal, 35% by State Early and Periodic Screening, Diagnosis, and Treatment (EPSDT), 20% by Individuals with Disabilities Education Act (IDEA/SB 90), and 5% Mental Health Realignment (Required County.Match). BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On September 11, 2007, the Board of Supervisors approved Contract #74-316 (as amended by Administrative Amendment Agreement#74-316-1) with Westcoast Children's Clinic, for the period from October 1, 2007 through June 30, 2008, for the provision of therapeutic assessments for County-referred youth in the Contra Costa Collaborative Continuum of Care (C) Program. Approval of Contract Amendment Agreement #74-316-2 will add a six-month automatic extension to allow the Contractor to continue providing services through December 31, 2008, while allowing County and Contractor an opportunity to negotiate Contract terms for a renewal agreement. CONTINUED ON ATTACHMENT: YES SIGNATURE: i---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 4____APPRr(s): OTHER SIGNATU ^,�,v ACTION OF BOARD ON K otf�p APPROVED AS RECOMMENDED�c _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS (ABSENTftr ) AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: _ OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: _ Contact Person: Donna Wigand 957-5111 ATTESTED JOHN CULLEN, CL K OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller C�--- .A�5�.� Contractor BY DEPUTYr