HomeMy WebLinkAboutMINUTES - 02262013 - C.37RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Standard
Agreement Amendment #29 441-37 (State #12-78006-000, A1) with the Department of State Hospitals, effective July
1, 2012, to amend Contract #29-441-36 (State #12-78006-001), to decrease the payment limit by $175,813, from
$1,397,741 to a new payment limit of $1,221,928, with no change in the original term of July 1, 2012 through June
30, 2013.
FISCAL IMPACT:
Approval of this amendment agreement will result in a decrease of $175,813 by the State Department of Hospitals
for the Conditional Release Program (CONREP). (No County match)
BACKGROUND:
On October 16, 2012, the Board of Supervisors approved Standard Agreement #29 441-36 with the Department of
State Hospitals for the period from July 1, 2012 through June 30, 2013, for the CONREP program. This agreement
provides funding, for County use, to subcontract with community-based organizations and a number of board and
care homes to provide CONREP services to
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/26/2013 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: 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 26, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: A Down, D Gary
C. 37
To:Board of Supervisors
From:William Walker, M.D.
Date:February 26, 2013
Contra
Costa
County
Subject:Standard Agreement Amendment #29-441-37 with Department of State Hospitals
BACKGROUND: (CONT'D)
judicially committed patients including agreeing to indemnify and hold harmless the State for claims arising out of
County’s performance under this agreement.
Approval of Standard Agreement Amendment #29 441-37 will amend the Agreement to make a technical adjustment
to the budget allowing the County to continue to receive funds to support CONREP services through June 30, 2013.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, County will not receive funds to support treatment offered by the CONREP program
and may be unable to subcontract with community based organizations, including a number of board and care homes,
to judicially committed patients.
CHILDREN'S IMPACT STATEMENT:
Not Applicable