HomeMy WebLinkAboutMINUTES - 07132010 - C.129RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to
execute, on behalf of the County, Standard Agreement #74–208–8 (09-79084-000) with the
State Department of Mental Health, a government agency, in an amount not to exceed
$1,976,778, for the purchase and use of state hospital beds, for the period from July 1, 2009
through June 30, 2010.
FISCAL IMPACT:
This Contract is funded 100% by Mental Health Realignment. No change in daily bed rate.
No cost to County.
BACKGROUND:
In previous years, the agreement to purchase State hospital beds was a part of the Mandated
County Performance Contract, as required by Section 5650 of the Welfare and Institution
Code. Since fiscal year 2002/2003, the purchase of state hospital beds has been separated
from the Performance Contract, making it a stand-alone agreement. On August 4, 2009, the
Board of Supervisors approved Standard Agreement #74–208–7 with the State Department
of Mental Health,
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/13/2010 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: July 13, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc: J Pigg, B Borbon
C.129
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 13, 2010
Contra
Costa
County
Subject:Standard Agreement #74–208–8 with the State Department of Mental Health
BACKGROUND: (CONT'D)
for the period from July 1, 2008 through June 30, 2009, for the purchase and use of state
hospital beds.
Approval of Standard Agreement #74–208–8 will allow County to continue to compensate
the State and the State agrees to provide bed usage, including staffing, facilities, equipment,
and supplies through June 30, 2010, including agreeing to indemnify and hold the State
harmless for any claims arising out of the County’s performance under the Agreement.