HomeMy WebLinkAboutMINUTES - 06162009 - C.60RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute, on behalf of the County, as follows:
1. Cancellation Agreement #24–360–31 with Mental Health Consumer Concerns, Inc.
(formerly Mental Health Consumer Concerns of Alameda County, Inc.), a non-profit
corporation, effective on the close of business on June 30, 2009; and
2. Contract #24–360–32 with Mental Health Consumer Concerns, Inc., a non-profit
corporation, in an amount not to exceed $291,026, to provide support services and training
programs for County’s Mental Health clients, for the period from July 1, 2009 through June
30, 2010. This Contract includes a six-month automatic extension through December 31,
2010, in an amount not to exceed $145,513.
FISCAL IMPACT:
This Contract is funded 100% by Mental Health Realignment.
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: B Borbon, L Smith
C.60
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 16, 2009
Contra
Costa
County
Subject:Cancellation Agreement#24–360–31 and Contract #24–360–32 with Mental Health Consumer Concerns, Inc.
BACKGROUND:
This Contract meets the social needs of County’s population by providing self-help and peer
support programs for County’s mental health clients; operation of Community Centers in
Pittsburg, Concord, and Richmond to provide social and recreational activities; and
organizes and conducts County’s annual Mental Health Service Provider Individualized
Recovery Intensive Training (SPIRIT).
On January 27, 2009, the Board of Supervisors approved Novation Contract #24–360–30
with Mental Health Consumer Concerns of Alameda County, Inc. (now known as Mental
Health Consumer Concerns, 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 support services for County’s Mental Health clients.
In consideration of Contractor’s agreement to continue providing services, both parties have
agreed to re-negotiate the Contract Payment Provisions and the term to reflect the intent of
the parties as part of the Mental Health Division budget reduction approved by the Board of
Supervisors on March 1, 2009. Therefore, in accordance with General Conditions Paragraph
5 (Termination), of the Contract, the Department and Contractor have agreed to a mutual
cancellation of this Contract. Approval of Cancellation Agreement #24–360–31 will
accomplish this termination.
Approval of Contract #24–360–32 will allow the Contractor to continue providing services,
through June 30, 2010.