HomeMy WebLinkAboutMINUTES - 08122008 - C.35 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: •� �•`
July 30, 2008 Ta�a County
SUBJECT: Approval of Standard Amendment Agreement#28-764-2 with the State Department of MentaF
Health
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute, on
behalf of the County, State Agreement #28-764-2 (07-757307-000, Al) with the State Department of
Mental Health, effective April 28, 2008, to extend the term of the agreement from June 30, 2008
through June 30, 2009, with no change in the original payment limit to the County in the amount of
$21,568,159. The parties are agreeing to continue to indemnify and hold one another harmless for
claims resulting from the indemnifying party's acts or omissions.
FISCAL IMPACT:
None. There is no change in the original payment limit to the County in the amount of$21,568,159
from the State Department of Mental Health. No County match is required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On May 15, 2007, the Board of Supervisors approved agreement 428-764, the performance contract
with the State Department of Mental Health, to receive funding for the CSS program. The County
programs monitor the progress of serving citizens' mental health needs. The original term of the
performance contract with the State was June 1, 2006 through June 30, 2008. On April 15, 2008, the
board approved a new MHSA Agreement #28-764-1, replacing and superceding the existing
performance contract. The new Agreement incorporated fiscal years 2004-2005 and 2005-2006.
During these fiscal years, Contra Costa County Mental Health conducted an extensive planning
process with over 1,100 community stakeholders.to prepare the three-year proposal to the State. The
State approved the funding and is reimbursing the County for this planned period.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE: �f
L/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PPR HER
SIGNATURES):
ACTION OF BOARD ON APPROVED AS RECOMMENDED k OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
K UNANIMOUS (ABSENT)O _) 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:
Contact Person: Donna Wigand (957-5111) ATTESTEDu�U�+ r �
JOHN CULLY4, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
State Dept of Mental Health
Mental Health Division BY DEPUTY
Board Order
Page 2
#28-764-2
Approval of Standard Amendment Agreement #28-764-2 will allow the County to continue to receive
funding for mental health services, including housing support, and services to children, transition age
youth, adults and older adults, through June 30, 2009.
Three certified sealed copies of the Board Order should be returned to the Contracts and Grants Unit.
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