HomeMy WebLinkAboutMINUTES - 09162008 - C.71 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: August 26, 2008 °� �✓ County
SUBJECT: Approval of Contract Amendment Agreement#24-133-56 with La Cheim School. Inc.
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 #24-133-56 with La Cheim School,
Inc., a non-profit corporation, effective June 1, 2008, to amend Novation Contract #24-133-55, to
increase the payment limit by $40,919, from $239,081 to a new payment limit of$280,000, with
no change in the original term of July 1, 2007 through June 30, 2008, and to increase the
automatic extension payment limit by $17,499, from $119,541 to a new automatic extension
payment limit of$137,040.
FISCAL IMPACT:
This Contract is funded 50% by Federal FFP Medi-Cal, 45% by State Early and Periodic
Screening, Diagnosis, and Treatment (EPSDT), and 5% by Individuals with Disabilities
Education Act (IDEA/SB 90).
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On November 27, 2007, the Board of Supervisors approved Novation Contract #24-133-55 with
La Cheim School, Inc., 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 School-based
day treatment and mental health services.
Approval of Contract Amendment Agreement #24-133-56 will allow the Contractor to provide
services to additional children through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
4,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO TTEE
y APPR0 OTPER
SIGNATU`E(S� o
ACTION OF BOARD ON sQ In!I 16 2my APPROVED AS RECOMMENDED lk OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
�_ UNANIMOUS (ABSENThON1C ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Donna Wigand 957-5111 ATTESTEDDAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY � �, DEPUTY