HomeMy WebLinkAboutMINUTES - 12151987 - 1.67 J-�
BOARD OF SUPERVISORS
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts AdministratorCosta
DATE: December 3, 1987 COJ*
SUBJECT: Approval of FY 1987-88 Novation Contract #24-308-7 with
Early Childhood Mental Health Program for Infant Outreach
and Transitional Services for Preschool Children in West County
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 #24-308-7 with Early Childhood Mental
Health Program in the amount of $129 , 517 for the period July 1 ,
1987 through June 30 , 1988 for provision of Infant Outreach and
Transitional Services for Preschool Children in West County.
This document includes a six-month automatic contract extension
from June 30 , 1988 through December 31 , 1988 in the amount of
$64 ,760 .
II . FINANCIAL IMPACT :
This contract is fully funded in the Health Services Department
Budget for FY 1987-88 (Org . #5978 ) , including a budget augmen-
tation which was provided by the Board of Supervisors for
insurance and program cost increases . The contract payment
limit is funded by State Mental Health/Federal Block Grant and
County funding .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
This contractor has been providing these mental health outreach
services for children under an automatic extension of the
FY 1986-87 Contract #24-308-6 . Novation Contract #24-308-7
replaces the six-month automatic extension under the prior
contract .
These contract services are a vital and important part of the
County ' s continuum of care for children in western 'Contra Costa
County, as part of the West County Community Mental Health
Center (CMHC ) Programs .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing, Health Services
Department ) .
DG
CONTINUED ON ATTACHMENT: __ YES SIGNATURE:/"'�''
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATO& OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/t... 1 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.
)RIC: Health Services (Contracts) DEC 1 5 19$7
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
'R2,'7-B3 BY ,DEPUTY