HomeMy WebLinkAboutMINUTES - 12131988 - 1.41 1-041
TO BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A,. Spooner, Contracts Administrator
(ala
DATE: November 28, 1988 County
SUBJECT: Approval of FY 1988-89 Novation Contract #24-705-24 with �J
We Care Society,l} Inc. for Child Day Treatment Services
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SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTI,';ON:
Approve and authorize the Chairman to execute on behalf of the
County, Novation Contract #24-705-24 with We Care Society, Inc.
in the amount of $278 ,343 for the period July 1 , 1988 through
June 30 , 1989 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 , 1989 through December 31 , 1989 in the amount of
$139 ,170 .
II . FINANCIAL IMPACT,:
This contract is fully funded in the Health Services Department
Budget for 1988'-89 (Org. #5952) , including a $7 ,333 cost-of-
living increase which was provided by the Board of Supervisors
for contractor s employee salaries and wage-related cost
increases . The contract payment limit is funded entirely by
County funding . '!
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III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
This contractor ,lhas been providing these day treatment program
services under an automatic extension of the FY 1987-88 Contract
#24-705-22 (as amended by Contract Amendment Agreement
#24-705-23) . Novation Contract #24-705-24 replaces the six-
month automaticlextension 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, develop-
mentally delayed , emotionally disturbed and environmentally
deprived children who do not meet the criteria for any categori-
cal funding source for services.
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CONTINUED ON ATTACHMENT: _1YES SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA O OF BOARD CO MITTEE
APPROVE OTHER
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SIGNATURE(S): il ,/
ACTION OF BOARD ON. 1 1988 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.
DEC 13 1988
CC: Health Services (Contracts)_ ATTESTED
Risk Management " PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller (Accounts Payable)__ SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
4 BY ' aolzza ,DEPUTY
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