HomeMy WebLinkAboutMINUTES - 12011987 - 1.88 Ir �� �
TO BOARD OF SUPERVISORS n,,.�}
FROM: Mark Finucane , Health Services Director lira
By: Elizabeth A. Spooner , Contracts Administrato r@
COta
DATE-. November 16, 1987 W.7`�`�" '•7
SUBJECT: Approval of FY 1987-88 Novation Contract #24-705-22 with
We Care Society, Inc . for Child Day Treatment Services
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 024-705-22 with We Care Society, Inc.
in the amount of $265 , 671 for the period July 1 , 1987 through
June 30 , 1988 for provision of day treatment services for high
risk, developmentally 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
$ 132 , 836.
II . FINANCIAL IMPACT:
This contract is fully funded in the Health Services Department
Budget .for FY 1987-88 (Org . #5952) , 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 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
124-705-21 . Novation Contract #24-705-22 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 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 :gm
CONTINUED ON ATTACHMENT; __ YES SIGNATURE: J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA90 COMMITTEE
_._ APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON J. APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X 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 1 198/7
Cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
8Y l/ �//Lf".L/l�lil Y�I/fS ,DEPUTY
'R2,'7-63