HomeMy WebLinkAboutMINUTES - 12082009 - C.58RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute, on behalf of the County, Contract Amendment Agreement #74–359–1 with Young
Men’s Christian Association of the East Bay, a non-profit corporation, effective October 1,
2009, to amend Contract #74–359, to increase the payment limit by $75,100, from $178,125
to a new payment limit of $253,225, with no change in the original term of July 1, 2009
through June 30, 2010, and to increase the automatic extension payment limit by $37,550,
from $89,062 to a new payment limit of $126,612, with no change in the term of the
automatic extension, through December 31, 2010.
FISCAL IMPACT:
This Contract is funded 100% by Proposition 63/Mental Health Services Act (MHSA). No
County funds are required.
BACKGROUND:
On August 11, 2009, the Board of Supervisors approved Contract #74–359 with Young
Men’s Christian Association of the East Bay for the period from July 1, 2009
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/08/2009 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: December 8, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: L Smith, B Borbon
C.58
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 8, 2009
Contra
Costa
County
Subject:Amendment #74–359–1 with Young Men’s Christian Association of the East Bay
BACKGROUND: (CONT'D)
through June 30, 2010, which included a six-month automatic extension through December
31, 2010, for the provision of MHSA Prevention and Early Intervention (PEI) services.
Approval of Contract Amendment Agreement #74–359–1 will allow the Contractor to
provide additional MHSA PEI services through June 30, 2010.