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HomeMy WebLinkAboutMINUTES - 12131988 - 1.46 1-046 TO BOARD OF SUPItRVISORS FROM : Mark Finucane ,' Health Services Directorr ' Contra By : , Elizabeth,! A. Spooner , Contracts Administrator Costa t DATE: November 30, 1988 County SUBJECT: Approval of Naivation Contract 4624-337-5 with Telecare Corporation .I SPECIFIC REQUEST(S) OR REC6MMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Chairman to execute on behalf of the County, Novation Contract 4624-337-5 with Telecare Corporation in the amount of $45 , 996 for the period July 1 , 1988 through June 30 , 1989 �I for provision of alternative care placement service for Contra Costa County geriatric patients . This docu- ment includes {a six-month automatic extension from June 30 , 1989 through December 31 , 1989 in the amount of $22 , 998 . II . FINANCIAL IMPACT : This contract ��is totally funded with County funds , representing the County' s match to State Short-Doyle/Mental Health funds that are expended by the County of Alameda to provide mental health services for ' Contra Costa County residents as part of the County ' s Regional 302f Buy-Out Program. The contract payment ' limit is fully funded in the Department ' s FY 1988-89 Budget (Cost Center 5942 ) . III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On December il , 1987 , the Board approved Novation Contract 4624-337-4 whichcontained an automatic extension from June 30 , �. 1988 through IDecember 31 , 1988 . Novation Contract 4624-337-5 replaces the ,'prior contract extension and continues services through June ;.130 , 1989 , with an automatic extension through December 31 , 1;1989 . This contract provides placement services to make necessary alternative care options available for elderly patients at Glarfield Geropsychiatric Hospital who have physi- cally and/or mentally deteriorated to the point where they no longer benefit,lfrom the intensive rehabilitation program offered at Garfield . ilThe alternative care options offer a secure , pro- tected environment for our patients who otherwise would not be accepted intoskillednursing facilites due to combined medical and psychiatric problems . 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 contractpreparationpreparation and processing , Health Services Department) . CONTINUED ON ATTACHMENT: I YES SIGNATURE; II RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ION OF BOARD COMMITTEE APPROVE OTHER n SIGNATURE(S): Pi ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER J , VOTE OF SUPERVISORS I 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 SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY �, M382/7-83 -- DEPUTY i�