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HomeMy WebLinkAboutMINUTES - 01261988 - 1.41 TO: BOARD Of SUPERVISORS v,tw ' /1r", ContraFROM; Mark Finucane , Health Services Director Contra By : Elizabeth A. Spooner , Contracts Administrator Costa DATE: January 14, 1988 Carty SUBJECT: Approval of Standard Contract #24-460 with Phoenix Programs , Inc. for services to CONREP clients SPECIFIC REQUEST(S) OR RECOMMENDATION(S ) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chairman to execute on behalf of the County, Standard Contract #24-460 with Phoenix Programs , Inc. in the amount of $32 ,056 for the period January 4 , 19.88 - June 30 , 1988 for mental health vocational , daycare habilitative , crisis residential , and semi-supervised living program services for Conditional Release Program (CONREP) clients . This . document includes a six-month automatic contract extension from June 30 , 1988 through December 31 , 1988 in the amount of $16 ,028 . II . FINANCIAL IMPACT : This contract is fully funded by Contract #87-78168 with the State Department of Mental Health (County Contract #29-441-3) . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On August 25 , 1987 , the Board approved Contract #29-441-3 with the State Department of Mental Health to fund the' Conditional Release Program during FY 1987-88 . This contract included funding for certain supplemental services to CONREP clients . Under the terms of Contract #24-460 , 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_ Vocational Services $ 50 .00 Day Care Habilitative Services $ 63 .00 Crisis Residential Services $155 .00 Semi-Supervised Living Services $ 13 . 30 These payment rates are established by the State under the State Contract #87-78168 , as approved by the State Contract Budget revision (State approval letter dated November 6 , 1987 ) . 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 contract preparation and processing , Health Services Department) . CONTINUED ON ATTACW ENT! __ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATON Or DOARD COMMITTEE APPROVE OTHER SIGNATURE I S): ACTION OF DOARD ON ,__-- JAN_2-f_19K� APPROVED AS RECOMMENDED OTHER _^ VOTE OF SUPERVISORS 1 HEREBY CERTIFY TI-IAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES*. --1---i NOES'.--- AND ENTERED ON TI-E M 1 MUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON Tt-IE DATE SNONN. JRIG: Healt}l Services (Contracts) JAN 2 6 1988 cc: Risk Management ATTESTED _ AuditorController PHIL BATCHELOR. CLERK OF THE BOARO OF Contracts or SUPERVISORS AND COUNTY ADMINISTRATOR 'q2,1-83 BY DEPUTY