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HomeMy WebLinkAboutMINUTES - 12082015 - C.67RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #24-681-2(30) with Susan Martinez (dba God’s Grace Homes), a self-employed individual , effective November 1, 2015, to amend Contract #24-681-2(29), to modify the Service Plan to add a second licensed augmented board and care facility for County-referred mentally disordered clients, with no change in the original payment limit of $238,800 and no change in the term of July 1, 2015 through June 30, 2016. FISCAL IMPACT: This amendment is funded 100% Mental Health Realignment funds. (Rate increase) APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2015 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 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: December 8, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D Morgan, N Rios C. 67 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:December 8, 2015 Contra Costa County Subject:Amendment #24-681-2(30) with Susan Martinez (dba God’s Grace Homes) BACKGROUND: On July 7, 2015, the Board of Supervisors approved Contract #24-681-2(29) with Susan Martinez (dba God’s Grace Homes), for the period from July 1, 2015 through June 30, 2016, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract Amendment Agreement #24-681-2(30) will allow the Contractor to provide additional augmented board and care services at a second facility through June 30, 2016. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, contractor will not utilize the second licensed facility for additional augmented board and care services. CHILDREN'S IMPACT STATEMENT: Not Applicable