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HomeMy WebLinkAboutMINUTES - 02282012 - C.66RECOMMENDATION(S): APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on behalf of the County, Contract Extension Agreement #74-344-3 with The Regents of the University of California, San Francisco, an educational institution, effective January 31, 2012, with no change to the original Payment Limit of $8,080 and to extend the term from January 31, 2012 through January 31, 2013. FISCAL IMPACT: None, there is no change in the Contract Payment Limit of $8,080. This Contract is funded 100% by the Mental Health Services Act (MHSA). (No rate increase) BACKGROUND: On July 7, 2009, the Board of Supervisors approved Contract #74-344 (as amended by Extension Agreement #74-344-1 and #74-344-2), with The Regents of the University of California, San Francisco, for the provision of clinical evaluation and consultation services to the County’s Mental Health Division staff with regard to providing an overview of the University of APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/28/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Cynthia Belon, 957-5201 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 28, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: A Down, D Gary C.66 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:February 28, 2012 Contra Costa County Subject:Extension #74-344-3 with The Regents of the University of California, San Francisco BACKGROUND: (CONT'D) Washington’s Depression Care Model (IMPACT Model) and certifying selected County clinical staff with regard to Problem Solving Therapy (PST), including mutual indemnification, through January 31, 2012. Approval of Contract Extension Agreement #74-344-3 will allow the Contractor to continue providing services, including mutual indemnification for any claims that arise out of the performance of this Contract, through January 31, 2013. CONSEQUENCE OF NEGATIVE ACTION: If this extension is not approved, Contractor will not continue to provide services. CHILDREN'S IMPACT STATEMENT: Not Applicable.