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HomeMy WebLinkAboutMINUTES - 08052008 - C.57 TO: BOARD OF SUPERVISORS ­F-------- Contra FROM: William Walker, M.D., Health Services Director -' By: Jacqueline Pigg, Contracts Administrator °' _ Costa DATE: July 22, 2008 aca� County SUBJECT: Approval of Contract Amendment Agreement#74-043-13 with Seneca Residential and Day Treatment Center for Children 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 #74-043-13 with Seneca Residential and Day Treatment Center for Children, a non-profit corporation, effective May 1, 2008, to amend Contract #74-043-12, to increase the payment limit by $74,000, from $500,000 to a new payment limit of$574,000 with no change in the original term of July 1, 2007 through June 30, 2008 and no change to the six-month automatic extension through December 31, 2008, in an amount not to exceed $250,000. FISCAL IMPACT: This Contract is funded 50% by Federal Medi-Cal, 47% by State Early and Periodic, Diagnosis, and Treatment(EPSDT), and 3% Mental Health Realignment. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On January 8, 2008, the Board of Supervisors approved Novation Contract #74-043-12 with Seneca Residential and Day Treatment Center for Children, for the period from July 1, 2007 through June 30, 2008, which included a six-month automatic extension through December 31, 2008, for the provision of Therapeutic Behavioral Services (TBS) for Seriously Emotionally Disturbed (SED) adolescents. Approval of Contract Amendment Agreement #74-043-13 will allow the Contractor to provide additional services due to an increase in overall referrals for mandated TBS services for SED adolescents, through June 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE k".'A PPROV OTHE SIGNATU S : r ACTION OF BOARD ON IAV (A%6t 7CJ�g APPROVED AS RECOMMENDED�_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _) AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: AA Contact Person: Donna Wigand (957-5111) ATTESTED /ftu5�" rJ S JOHN LLE CLERK OF fHE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY�l DEPUTY