HomeMy WebLinkAboutMINUTES - 07072009 - C.34RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute, on behalf of the County, Contract Amendment Agreement #74–083–19 with
LaCheim School, Inc., a non-profit corporation, effective April 1, 2009, to amend Novation
Contract #74–083–17 (as amended by Contract Amendment Agreement #74–083–18), to
increase the payment limit by $175,407, from $1,570,000 to a new payment limit of
$1,745,407, with no change in the original term of July 1, 2008 through June 30, 2009, and
to increase the automatic extension payment limit by $272,704, from $600,000 to a new
payment limit of $872,704, with no change in the term of the automatic extension, through
December 31, 2009.
FISCAL IMPACT:
This Contract is funded 50% by Federal FFP Medi-Cal, 46% by State Early and Periodic
Diagnosis, Screening and Treatment (EPSDT), and 4% 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: 07/07/2009 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: July 7, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: L Smith, B Borbon
C.34
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 7, 2009
Contra
Costa
County
Subject:Amendment #74–083–19 with LaCheim School, Inc.
BACKGROUND: (CONT'D)
#74–083–17 (as amended by Contract Amendment Agreement #74–083–18), with La
Cheim School, Inc., for the period from July 1, 2008 through June 30, 2009, which included
an automatic extension through December 31, 2009, for the provision of therapeutic
behavioral services to County referred clients ages 0-21 years of age.
Approval of Contract Amendment Agreement #74–083–19 will allow the Contractor to
provide services to additional youth through June 30, 2009.