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HomeMy WebLinkAboutMINUTES - 04212009 - C.74RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Haven Fearn), to execute on behalf of the County, Contract Amendment Agreement #74–261–5 with Family Stress Center, Inc., a non-profit corporation, effective February 1, 2009, to amend Contract #74–261–4 to make technical adjustments to the fee schedule, with no change in the payment limit, and no change in the original term of July 1, 2008 through June 30, 2009. FISCAL IMPACT: This Contract is funded 100% by State Proposition 10 (First 5 Contra Costa). BACKGROUND: On August 12, 2008, the Board of Supervisors approved Contract #74–261–4 with Family Stress Center, Inc. for the period from July 1, 2008 through June 30, 2009, for the provision of Alcohol and Drug abuse Treatment Services, including Early Intervention Mental Health services to APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/21/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Haven Fearn 313-6350 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: April 21, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: B Borbon, L Smith C.74 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:April 21, 2009 Contra Costa County Subject:Amendment #74–261–5 with Family Stress Center, Inc. BACKGROUND: (CONT'D) children of pregnant and parenting women involved in the Child Welfare System. Approval of Contract Amendment Agreement #24–261–5 will allow the County and Contractor to make technical adjustments to the fee schedule and continue providing services through June 30, 2009.