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HomeMy WebLinkAboutMINUTES - 09081987 - 1.26 TO- BOARD OF SUPERVISORS - FROM: , tit, Contra Mark Finucane , Health Services Director By : Elizabeth A. Spooner , Contracts AdministratorCosta DATE: August 27, 1987 @ CO^ SUBJECT: Approval of Novation Contract #24-292-8 with Paul R. Elmore for Technical Assistance Regarding the County' s Mental Health Client Data System and Annual Short-Doyle Mental Health Plan 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 #24-292-8 with Paul R. Elmore , Ph .D. for the period July 1 , 1987 - June 30 , 1988 in the amount of $34 , 000 for technical assistance regarding the County' s Mental Health Client Data System and Annual Short-Doyle Mental Health Plan . This document includes a six-month automatic contract extension from June 303, 1988 through December 31 , 1988 in the amount of $17 , 000. II . FINANCIAL IMPACT : The contract payment limit is included in the Alcohol/Drug Abuse/Mental Health Division Budget for FY 1987-88 and is funded 90% by State Mental Health funding and 10% matching County funds . The $34 , 000 contract payment limit is the same as last fiscal year . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : This contract provides needed technical assistance for preparing the State-required Annual Short-Doyle Mental Health Plan Part B, and the State-required Client Data System (CDS) reports . The State Department of Mental Health is increasing its require- ments for submission of mental health client data to the State . The purpose of this contract is to obtain consultation and tech- nical assistance services so that the County can bring its CDS reports into compliance with State requirements , as well as managing the lengthy and complicated planning process required for the Annual Short-Doyle Mental Health Plan, which includes extensive community and Mental Health Advisory Board involve- ment . The contractor has been providing services under an extension of the FY 1986-87 contract , and this contract replaces the six-month automatic extension under the prior contract . 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: �C n RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD COM ITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON APPROVED AS RECOMMENDED X 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) SEP 8 1987 Cc: County Administrator ATTESTED Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR ,R2,,7-83 BY.. ,DEPUTY