HomeMy WebLinkAboutMINUTES - 07212009 - C.97RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute on behalf of the County, Contract Amendment Agreement #24–409–27 with West
Contra Costa Youth Services Bureau, a non-profit corporation, effective June 1, 2009, to
amend Novation Contract #24-409-25 (as amended by #24-409-26), to increase the
payment limit by $38,000, from $970,000 to a new payment limit of $1,008,000, with no
change in the original term of July 1, 2008 through June 30, 2009, and to increase the
automatic extension payment limit by $19,000, from $485,000 to a new payment limit of
$504,000 with no change in the term, through December 31, 2009.
FISCAL IMPACT:
This Contract is funded 50% Federal Medi-Cal, 47% State Early and Periodic, Screening,
Diagnostic and Treatment Program (EPSDT), and 3% Mental Health Realignment.
BACKGROUND:
On January 27, 2009, the Board of Supervisors approved Novation Contract
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/21/2009 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 21, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson , Deputy
cc: Tasha Scott, Barbara Borbon
C. 97
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 21, 2009
Contra
Costa
County
Subject:Amendment #24–409–27 with West Contra Costa Youth Services Bureau
BACKGROUND: (CONT'D)
#24–409–25 (as amended by Amendment Agreement #24-409-26) with West Contra Costa
Youth Services Bureau 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
wraparound services to Severely Emotionally Disturbed (SED) children.
Approval of Contract Amendment Agreement #24–409–27 will allow the Contractor to
provide services to additional EPSDT clients through June 30, 2009.