HomeMy WebLinkAboutMINUTES - 01122010 - C.86RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute, on behalf of the
County, Contract Amendment Agreement #74–349–2 with The Family Institute of Richmond, a non-profit
corporation, effective February 1, 2010, to amend Novation Contract #74–349–1, to increase the payment limit by
$100,000, from $350,000 to a new payment limit of $450,000, with no change in the original term of July 1, 2009
through June 30, 2010, and to increase the automatic extension payment limit by $50,000, from $175,000 to a new
payment limit of $225,000, with no change in the term of the automatic extension, through December 31, 2010.
FISCAL IMPACT:
This Contract is funded 62% by Federal FFP Medi-Cal, 33% by State Early and Periodic Screening, Diagnosis, and
Treatment (EPSDT), and 5% by Mental Health Realignment (required County match).
BACKGROUND:
On December 1, 2009, the Board of Supervisors approved Novation Contract #74–349–1
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 01/12/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 5 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
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: January 12, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: L Smith, B Borbon
C. 86
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:January 12, 2010
Contra
Costa
County
Subject:Amendment #74–349–2 with The Family Institute of Richmond
BACKGROUND: (CONT'D)
with The Family Institute of Richmond for the period from July 1, 2009 through June 30, 2010, which included a
six-month automatic extension through December 31, 2010, for the provision of in-home mental health services for
at-risk mentally or emotionally disturbed children, in West Contra Costa County.
Approval of Contract Amendment Agreement #74–349–2 will allow the Contractor to provide services to additional
clients through June 30, 2010.