HomeMy WebLinkAboutMINUTES - 12161986 - 1.64 TO BOARD OF SUPERVISORS `
FROM: Mark Finucane, Health Services Director
` Contra
By: Elizabeth A. Spooner , Contracts Administrator (Costa
DATE: December 4, 1986 C int
SUBJECT: Approval of FY 1986-87 Novation Contract 1124-308-6
with Early Childhood Mental Health Program, Inc.
SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairman to execute on behalf of the County,
Novation Contract 1124-308-6 with Early Childhood Mental Health Program,
Inc. in the amount of $122,728 for the period July 1, 1986 - June 30, 1987
for provision of infant outreach and transitional services for pre-school
children in West County. This document includes a six-month automatic
extension from June 30, 1987 through December 31, 1987 in the amount of
$61,364.
II. FINANCIAL IMPACT:
This contract is fully funded in the Health Services Department Budget for
FY 1986-87, including a $5,925 increase which was provided by the Board of
Supervisors for cost-of-living increases (salaries and fringe benefits) for
contractor's staff. The Contract Payment Limit is funded approximately 85%
by State Mental Health funding and 15% County funding, estimated as
follows:
$103,784 State funding
18,944 County funding
$122,728 Total Contract Payment Limit
III. REASON FOR RECOMMENDATION/BACKGROUND:
This contractor has been providing services under an automatic extension of
the FY 1985-86 Contract 4124-308-4 and Contract Amendment Agreement
1424-308-5. Novation Contract 4124-308-6 replaces the six-month automatic
extension under the prior contract.
These contract services are a vital and important part of the County's con-
tinuum of care for children in western Contra Costa County.
DG:gm
CONTINUED ON ATTACHMENT; __ YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD OMMITTEE
-_,-_ APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON J„J6 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
_ UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES:__ AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
JRIG: Health Services (Contracts) DEC 16 1986
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
'R2.'7-63