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HomeMy WebLinkAboutMINUTES - 03022010 - C.32RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute, on behalf of the County, Contract Amendment Agreement #74–315–4 with Community Options for Families and Youth, Incorporated, a non-profit corporation, effective February 1, 2010, to amend Novation Contract #74–315–3, to increase the payment limit by $600,000, from $1,200,000 to a new payment limit of $1,800,000, with no change in the original term of July 1, 2009 through June 30, 2010, and to increase the automatic extension payment limit by $300,000, from $600,000 to a new payment limit of $900,000, with no change in the term, through December 31, 2010. FISCAL IMPACT: This Contract is funded 62% by Federal FFP Medi-Cal, 33% by State Early and Persistent Screening, Diagnosis, and Treatment (EPSDT), and 5% by Mental Health Realignment. BACKGROUND: On October 20, 2009, the Board of Supervisors approved Novation Contract APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/02/2010 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: March 2, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Smith, B Borbon C.32 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:March 2, 2010 Contra Costa County Subject:Amendment #74–315–4 with Community Options for Families and Youth, Incorporated BACKGROUND: (CONT'D) #74–315–3 with Community Options for Families and Youth, Incorporated 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 Therapeutic Behavioral Services (TBS). Approval of Contract Amendment Agreement #74–315–4 will allow the Contractor to provide TBS to additional youth, through June 30, 2010.