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HomeMy WebLinkAboutMINUTES - 06162015 - C.99RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #24-680-27 with Telecare Corporation, a corporation, effective May 1, 2015, to amend Novation Contract #24-680-26, to increase the payment limit by $596,886, from $649,886 to a new payment limit of $1,246,508, with no change in the original term of July 1, 2014 through June 30, 2015, and to increase the automatic extension amount by $537,756, from $324,943 to a new total of $862,709, with no change in term of the automatic extension, through December 31, 2015. FISCAL IMPACT: This Amendment is funded 100% by Mental Health Realignment. (No rate increase) BACKGROUND: On January 6, 2015, the Board of Supervisors approved Novation Contract #24-680-26 with Telecare Corporation for the period from July 1, 2014 through June 30, 2015, which included a six-month automatic extension through December 31, 2015, for the provision of mental health gero-psychiatric services and subacute care for Severely and Persistently Mentally Ill patients. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/16/2015 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 ABSENT: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: June 16, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: J Pigg , C Rucker C. 99 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:June 16, 2015 Contra Costa County Subject:Amendment #24-680-27 with Telecare Corporation BACKGROUND: (CONT'D) Approval of Contract Amendment Agreement #24-680-27 will allow Contractor to provide additional services to clients requiring one-on-one supervision, through June 30, 2015. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, clients will not receive the additional one-on-one supervision as provided by this Contractor. CHILDREN'S IMPACT STATEMENT: Not Applicable.