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HomeMy WebLinkAboutMINUTES - 11032009 - 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 #74–299–4 with Anka Behavioral Health, Inc., a non-profit corporation, effective September 1, 2009, to amend Contract #74–299–3, to increase the payment limit by $158,604, from $536,372 to a new payment limit of $694,976, with no change in the original term of July 1, 2009 through June 30, 2010, and to increase the automatic extension payment limit by $79,302, from $268,186 to a new payment limit of $347,488, with no change in the term of the automatic extension, through December 31, 2010. FISCAL IMPACT: This Contract is funded 53% by Federal Medi-Cal and 47% by State Mental Health Services Act (Prop 63). BACKGROUND: On July 7, 2009, the Board of Supervisors approved Contract #74–299–3 with Anka Behavioral Health, Inc. for the period from July 1, 2009 through June 30, 2010, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/03/2009 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: November 3, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: L Smith, B Borbon C.51 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:November 3, 2009 Contra Costa County Subject:Amendment #74–299–4 with Anka Behavioral Health, Inc. BACKGROUND: (CONT'D) which included a six-month automatic extension through December 31, 2010, to continue implementation of the Mental Health Services Act (MHSA) Community Services and Supports Program. Approval of Contract Amendment Agreement #74–299–4 will allow the Contractor to provide additional services, including implementation of the MHSA Bridges to Home Program, through June 30, 2010.