HomeMy WebLinkAboutMINUTES - 12131988 - 1.44 TO BOARD OF SUPERVISORS: I.
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FROM: Mark Finucane , ,Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator Costa
DATE*. November 30, 1988
County
SUBJECT: Approval of FY ,1988-89 Novation Contract 424-429-5 with
Tri-County Women ' s Recovery Services , Inc . for Alcohol Program
Services
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Novatilon Contract 424-429-5 with Tri-County Women ' s
Recovery Services , Inc . in the amount of $166 , 995 for the period
July 1 , 1988 ;through June 30 , 1989 for provision of alcohol
residential program services for wdmen and children. This docu-
ment document includes a six-month automatic contract extension
from June 30 , 1989 through December 31 , 1989 in the amount of
$83 , 498 .
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II . FINANCIAL IMPACT :
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This contract `is fully funded in the Health Services Department
Budget for 1988-89 (Org. 45915 ) , including a $3 , 926 cost-of-
living increase which was provided by the Board of Supervisors
for contractoi,Fv s employee salaries and wage-related cost
increases . The contract payment limit is funded by State
Federal Block' Grant Women' s Set-Aside funding and County
funding , estimated as follows :
j
$150 , 000 Federal Block Grant Women' s Set-Aside Funds
16 , 995 County Funds
$166 , 995 Total Contract Payment Limit
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
This contractor has been providing these alcohol program ser-
vices under an automatic extension of the FY 1987-88 Contract
4424-429-2 (as amended by Contract Amendment Agreements
424-429-3 and ,424-429-4 ) . Novation Contract 424-429-5 replaces
the six-month automatic extension under the prior contract .
These contract services are a vital and important part of the
County ' s continuum of care for women (including women with
children) who ;are having alcoholism area problems .
CONTINUED ON ATTACHMENT: _I YES 'SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA 10 OF BOARD COM ITTEF_
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON D F C 1 3 1988 APPROVED AS RECOMMENDED OTHER
a
°• o
VOTE OF SUPERVISORS
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.
°
CC,. Health Services (Contracts) ATTEST ED DEC 13 1988
Risk Management ` PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382/7-83 °Y---�- - - _,DEPUTY
Tri-County Women' s Recovery Services , Inc .
Contract #24-429-5
Board Order
Page 2
The State Department of Alcohol and Drug Programs granted
Federal Block Grant monies for new women' s services on the basis
of a highly competitive Request for Proposal in FY 1985-86 .
Neighborhood House of North Richmond , Inc. submitted the propo-
sal which was selected for funding by the State for a 15-bed
recovery home to serve Napa , Solano , and Contra Costa Counties .
The 15-bed alcohol residential recovery facility for women and
children is located in San Pablo , California .