HomeMy WebLinkAboutMINUTES - 05122009 - C.49RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute on behalf of the County, Contract Amendment Agreement #24–773–13 with
Milhous Children’s Services, Inc., a non-profit corporation, effective April 1, 2009, to
amend Novation Contract #24–773–12, to increase the payment limit by $100,000, from
$300,000 to a new payment limit of $400,000, with no change in the original term of July 1,
2008 through June 30, 2009, and to increase the automatic extension payment limit by
$50,000, from $150,000 to a new payment limit of $200,000, with no change in the term of
the automatic extension, through December 31, 2009.
FISCAL IMPACT:
This Contract is funded 30% by Federal Medi-Cal, 28% by State Early and Periodic
Screening, Diagnosis, and Treatment (EPSDT), 40% by Individuals with Disabilities
Education Act (IDEA/SB 90), and 2% by Mental Health Realignment.
BACKGROUND:
On December 9, 2008, the Board of Supervisors approved Novation Contract
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/12/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Donna Wigand
957-5111
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: May 12, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: B Borbon, L Smith
C.49
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 12, 2009
Contra
Costa
County
Subject:Amendment #24–773–13 with Milhous Children’s Services, Inc.
BACKGROUND: (CONT'D)
#24–773–12 with Milhous Children’s Services, Inc. for the period from July 1, 2008
through June 30, 2009, which included a six-month automatic extension through December
31, 2009, for the provision of a day treatment program and mental health services for
Seriously Emotionally Disturbed (SED) adolescents and latency-age children at Milhous
Treatment Ranch. Approval of Contract Amendment Agreement #24–773–13 will allow the
Contractor to provide services to additional adolescents and latency-age children through
June 30, 2009.