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HomeMy WebLinkAboutMINUTES - 06162009 - C.51RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment Agreement #74-271-63(2) with Lee Haworth, Ph.D., a self-employed individual, effective April 1, 2009, to amend Contract #74-271-63(1), to increase the payment limit by $10,000, from $40,000 to a new payment limit of $50,000, with no change in the original term of September 1, 2007 through June 30, 2009. FISCAL IMPACT: This Contract is funded 100% by Medi-Cal Funds, offset 50% State and 50% Federal. BACKGROUND: In September 2007, the County Administrator approved and the Purchasing Services Manager executed Contract #74- 271- 63 [as amended by Contract Amendment Agreement #74-271-63(1)] with Lee Haworth, Ph.D., for the period from September 1, 2007 through June 30, 2009, to provide Medi-Cal specialty mental health services. At the time of negotiations, the payment limit was based on target levels of utilization. However, the utilization during the term of the agreement was APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/16/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II 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: June 16, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: Barbara Borbon, Demetria Gary C.51 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:June 16, 2009 Contra Costa County Subject:Contract Amendment Agreement #74-271-63(2) with Lee Haworth, Ph.D. BACKGROUND: (CONT'D) higher than originally anticipated. Approval of Contract Amendment Agreement #74-271-63(2) will allow the Contractor to provide additional services through June 30, 2009.