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HomeMy WebLinkAboutMINUTES - 02082011 - C.50RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #24-681-73(9) with LTP CarePro, Inc., (dba Pleasant Hill Manor), a non-profit corporation, in an amount not to exceed $120,000, to provide Augmented Board and Care Services, for the period from February 1, 2011 through January 31, 2012. FISCAL IMPACT: This Contract is funded 100% by Health Realignment funds. (No rate increase) BACKGROUND: This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On February 2010, County Administrator approved and Purchasing Services APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/08/2011 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 Karen Mitchoff, 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: February 8, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D Morgan C.50 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:February 8, 2011 Contra Costa County Subject:Contract #24-681-73(9) with LTP CarePro, Inc., (dba Pleasant Hill Manor) BACKGROUND: (CONT'D) manager executed Contract #24-681-73(6) [as amended by Contract Amendment Agreement #24-681-73(7) and Contract Amendment Agreement #24-681-73(8)] with LTP CarePro, Inc., (dba Pleasant Hill Manor), for the period February 1, 2010 through January 31, 2011, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract #24-681-73(9) will allow the Contractor to continue to provide augmented board and care services, through January 31, 2012. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, Contractor will not provide augmented board and care services to County-referred mentally disordered clients. CHILDREN'S IMPACT STATEMENT: N/A