HomeMy WebLinkAboutMINUTES - 09092014 - C.137RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #26-476-8 with the County of Santa Clara, a government agency, effective June 1, 2014, to
amend Contract #26-476-7, to increase the payment limit by $200,000, from $190,000, to a new payment limit of
$390,000, with no change in the original term of July 1, 2013 through June 30, 2015.
FISCAL IMPACT:
This Amendment is funded 100% by Enterprise Fund I. No rate increase.
BACKGROUND:
On August 6, 2013, the Board of Supervisors approved Contract #26-476-7 with the County of Santa Clara, for the
period from July 1, 2013 through June 30, 2015, for the provision of inpatient mental health services to inmates
housed in Module 8A of the Santa Clara Main Jail.
At the time of negotiations, the payment limit was based on target levels of utilization.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/09/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Candace Andersen, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
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: September 9, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: J Pigg , C Rucker
C.137
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:September 9, 2014
Contra
Costa
County
Subject:Amendment #26-476-8 with the County of Santa Clara
BACKGROUND: (CONT'D)
However, the utilization during the term of the agreement was higher than originally anticipated.
Approval of Contract Amendment Agreement #26-476-8 will allow the Contractor to provide additional services,
through June 30, 2015.
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.