HomeMy WebLinkAboutMINUTES - 07212009 - C.105RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute, on behalf of the County, Contract Amendment Agreement #74–043–15 with
Seneca Residential and Day Treatment Center for Children, a non-profit corporation,
effective June 1, 2009, to amend Novation Contract #74–043–14, to increase the payment
limit by $55,000, from $500,000 to a new payment limit of $555,000, with no change in the
original term of July 1, 2008 through June 30, 2009, and to increase the automatic extension
payment limit by $27,500, from $250,000 to a new payment limit of $277,500, with no
change in the term of the automatic extension, through December 31, 2009.
FISCAL IMPACT:
This Contract is funded 50% by Federal Medi-Cal, 45% by State Early and Periodic,
Diagnosis, and Treatment (EPSDT), and 5% Mental Health Realignment.
BACKGROUND:
On December 16, 2008, the Board of Supervisors approved Novation Contract #74–043–14
with Seneca Residential and Day Treatment Center for Children for the period
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: Larry Smith, Barbara Borbon
C.105
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 21, 2009
Contra
Costa
County
Subject:Amendment #74–043–15 with Seneca Residential and Day Treatment Center for Children
BACKGROUND: (CONT'D)
from July 1, 2008 through June 30, 2009, which included a six-month automatic extension
through December 31, 2009, for the provision of Therapeutic Behavioral Services (TBS).
Approval of Contract Amendment Agreement #74–043–15 will allow the Contractor to
provide services to additional children, through June 30, 2009.