HomeMy WebLinkAboutMINUTES - 12131988 - 1.63 1-063
TO BOARD OF SuFf RVISORS 1
FROM: Mark Finucane , ! Health Services Director Contra
By : Elizabeth'� A. Spooner , Contracts AdministratorCosta
DATE: November 28, 1988' I& County
SUBJECT: Approval of FY'i 1988-89 Novation Contract 424-308-9 with Early
Childhood Mental Health Program for Infant Outreach and
Transitional Services for Preschool Children in West County
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Novation Contract #24-308-9 with Early Childhood Mental
Health Programjlin the amount of $ 136 ,026 for the period July 1 ,
1988 through Japne 30 , 1989 for provision of Infant Outreach and
Transitional Services for Preschool Children in West County.
This document includes a six-month automatic contract extension
from June 30 , 1989 through December 31 , 1989 in the amount of
$68 ,013 .
II . FINANCIAL IMPACT:
If
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This contract its fully funded in the Health Services Department
Budget for FYi1988-89 (Org . 4597-8 ) , including a $3 , 764 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 by Federal
Block Grant and County funding , estimated as follows :
$103 , 784 Federal Mental Health Block Grant Funding
329242 County Funding
$136 ,026 Total Contract Payment Limit
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
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This contracto';r has been providing these mental health program
services under an automatic extension of the FY 1987-88 Contract '
424-308-7 (as amended by Contract Amendment Agreement
424-308-8 ) . No,'vation Contract #24-308-9 replaces the six-month
automatic extension under the prior contract .
These cont=act' services are a vital and important part of the
County ' s continuum of care for children in western Contra Costa
County, as pa!Irt of the West County Community Mental Health
Center (CMHC ) Programs .
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CONTINUED ON ATTACHMENT: _I_ YES SIGNATURE;
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RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENOAT ON F BOARD COM ITTEE
APPROVE ,a OTHER
SIGNATURE(S): ,I
ACTION OF BOARD ON _ DEC 1 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: _ WOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
DEC 13 1988
CC'.
Risk Management (Contracts)
acts) ATTESTED
: Health Services
PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
,DEPUTY
M382/7-83 ---- --------- - - -
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