HomeMy WebLinkAboutMINUTES - 12131988 - 1.6 (2) 7
TO: BOARD OF SUPERVISORS I
FROM; Mark Finucane , �IlHealth Services Director Contra
By : ElizabethfjA. Spooner , Contracts Administrator
Costa
DATE'. November 28, 1988'' County
suBJECT; Approval of No,Vation Contract 4624-460-1 with Phoenix Programs ,
Inc . for services to CONREP clients
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTiION :
Approve and authorize the Chairman to execute on behalf of the
County, Novation Contract 46=2.4-460-1 with Phoenix Programs , Inc.
in the amount �Iof $311,471 for the period : July 1 , 1988 through
June 301 1989 for mental health vocational , day care habilita-
tive , crisis 'residential , and semi-supervised living program
services to CONREP clients . This document includes a six-month
automatic contract extension from June 301, 1989 through
December 31 , 19189 in the amount of $15 , 735 .
II . FINANCIAL IMPACT :
This contract is fully funded by Contract #88-79193 with the
State Department of Mental Health (County Contract 4629-441-4) .
1
III . REASONS FOR REQIOMMENDATIONS/BACKGROUND :
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On January 26 , , 1988 , the Board approved Contract 4624-460 with
Phoenix Programs , Inc . for services to CONREP clients . Novation
Contract 4624-4610-1 replaces the six-month automatic extension of
the prior contract and continues services to CONREP clients
through June 30 , 1989 .
Under the term's of Contract #24-460-1 , Phoenix Programs , Inc.
will be reimbursed for services provided to CONREP clients
referred to contractor by the County, as follows :
Rate Per Client/Per Day
VocationallServices $ 50 .00
Day Care Habilitative Services $ 69 .00
Crisis Residential Services $ 155 .00
Semi-Supervised Living Services $ 13 . 30
These payment rates are established by the State under State
Contract 4688-79,J93 .
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 contractpreparation and processing, Health Services
Department ) .
CONTINUED ON ATTACHMENT: �I YES SIGNATURE;
-,I
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N F BOARD COM ITTEE ,
APPROVE OTHER
I
SIGNATURE(S):
ACTION OF BOARD ON 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 r
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
M382/7-83
BY 6_40— DEPUTY
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