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HomeMy WebLinkAboutMINUTES - 12131988 - 1.42 1-042 TO BOARD OF SUPERVISORS r 417 FROM: Mark Finucane, Health Services Director hA Contra By: Elizabeth A. Spooner, Contracts Administrator v�� ll Costa DATE: November 29, 1988 (,nu rV SUBJECT: Approval of FY 1988-89 Novation Contract #24-707-20 with w Contra Costa Association for Retarded Citizens, Inc. (Lynn Day Treatment Center) 10[ SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Chairman to execute on behalf of the County, Novation Contract #24-707-20 with Contra Costa Association for Retarded Citizens, Inc. in the amount of $136 ,644 for the period July 1, 1988 through June 30 , 1989 for provision of da!tly treatment services for high risk, developmen- tally 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 $68 ,322 . II . FINANCIAL IMPACT: s� This contract ids fully funded in the Health Services Department Budget for 1988-89 (Org. #5952) , including a $3 ,455 cost-of- living increase'l' which was provided by the Board of Supervisors for contractorCj' s employee salaries and wage-related cost increases. The Contract Payment Limit is funded entirely 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 1987-88 Contract #24-707-18 (as amended by Contract Amendment Agreement #24-707-19) . Novation Contract #24-707-20 replaces the six- month automatic""jextension under the prior contract. This long-standjjing 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. CONTINUED ON ATTACHMENT: -II YES SIGNATURE: , I 2 Uo��j RECOMMENDATION OF COUNT YIADMINISTRATORRECOMMENDAT N F BOARD COM WTTEE APPROVE 1OTHER SIGNATURE(S : ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 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. DEC 13 1988 CC: Health Services (Contracts) ATTESTED Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF Auditor-Controller (ACGOunts Payable SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY ,DEPUTY M382/7-83 —