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HomeMy WebLinkAboutMINUTES - 12151987 - 1.54 TO BOARD OF SUPERVISORS 1-054 FROM: Mark Finucane , Health Services Director Contra By : Elizabeth A. Spooner , Contracts Administrator "" '•1 CWosta DATE: November 25, 1987 Co�� SUBJECT: Approval of FY 1987-88 Novation Contract #24-707-18 with Contra Costa Association for Retarded Citizens , Inc . (Lynn Day Treatment Center) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION : Approve and authorize the Chair to execute on behalf of the County, Novation Contract #24-707-18 with Contra Costa Association for Retarded Citizens , Inc . in the amount of $ 130, 073 for the period July 1 , 1987 through June 30, 1988 for provision of day treatment services for high risk, developmen- tally delayed or emotionally disturbed children. This document includes a six-month automatic contract extension from June 30 , 1988 through December 31 , 1988 in the amount of $65, 040. II. FINANCIAL IMPACT : This contract is fully funded in the Health Services Department Budget for FY 1987-88 (Org . 45952 ) , including a budget augmen- tation which was provided by the Board of Supervisors for program cost increases . The Contract Payment Limit is funded by County funding . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : This contractor has been providing these day treatment program services under an automatic extension of the FY 1986-87 Contract 4/24-707-17!. Novation Contract 424-707-18 replaces the six-month automatic extension under the prior contract . This long standing program provides day treatment services for preschoolers with measurable delays in interpersonal , social/ emotional ,' language and cognitive development or children who are at risk of such delays . Included are abused , developmen- tally delayed , emotionally disturbed and environmentally deprived children who do not meet the criteria for any categori- cal funding source for services . This contract has been approved by County Counsel . DG:gm CONTINUED ON ATTACHMENT; __ YES SIGNATURE: - RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA D COMMITTEE APPROVE OTHER SIGNATURE 5 : ACTION OF BOARD ON S 1981 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES; NOES: — AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. JRIG: Health Services (Contracts) DEC 1 5 1987 CC: County Administrator ATTESTED Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR 'R2, 7-83 BY � ` ,DEPUTY