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HomeMy WebLinkAboutMINUTES - 07102012 - C.84RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #26-476-6 with the County of Santa Clara, a government agency, effective May 1, 2012, to amend Contract #26-476-3 (as amended by Contract Amendment Agreement #26-476-5), to increase the payment limit by $50,000, from $150,000, to a new payment limit of $200,000, with no change in the original term of July 1, 2011 through June 30, 2012. FISCAL IMPACT: This Amendment is funded 100% by Enterprise Fund I. No rate increase. BACKGROUND: On July 12, 2011, the Board of Supervisors approved Contract #26-476-3 (as amended by Contract Amendment Agreement #26-476-5) with the County of Santa Clara, for the period from July 1, 2011 through June 30, 2012, for the provision of inpatient mental health services to inmates housed in Module 8A of the Santa Clara Main APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/10/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Anna Roth, 370-5101 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 10, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: J Pigg, D Gary C. 84 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:July 10, 2012 Contra Costa County Subject:Amendment #26-476-6 with the County of Santa Clara BACKGROUND: (CONT'D) Jail. Approval of Contract Amendment Agreement #26-476-6 will allow the Contractor to provide additional services, through June 30, 2012. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, County of Santa Clara would not be able to provide inpatient mental health services to Contra Costa County inmates housed in Module 8A of the Santa Clara Main Jail. CHILDREN'S IMPACT STATEMENT: Not applicable.