HomeMy WebLinkAboutMINUTES - 12191989 - 1.64 1-064
TO: BOARD OF SUPERVISORS 01
Mark Finucane , Health Services Director V"' Cmtra
FROM: By : Elizabeth A. Spooner , Contracts Administrat
Costa}
DATE: December 7, 1989 County
Approval of Novation Contract 4624-460-3 with Phoenix Programs ,
SUBJECT: 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 , Novation Contract 4624-460-3 with Phoenix Programs , Inc.
in the amount of $42 , 310 for the period from July 1 , 1989
through June 30 , 1990 for mental health vocational , day care
habilitative , crisis residential , and semi-supervised living
program services to CONREP clients . ' This document includes a
six-month automatic contract extension from June 30 , 1990
through December 31 , 1990 in the amount of $21 , 155.
II . FINANCIAL IMPACT :
This contract is funded by Standard Agreement 4689-70122 with the
State Department of Mental Health (County Contract 4629-441-6) .
III. REASONS FOR RECOMMENDATIONS/BACKGROUND :
On December 13 , 1988 , the Board approved Contract 4624-460-1 , and
on June 27 , 1989 approved Contract Amendment 4624-460-2 , with
Phoenix Programs , Inc . for services to CONREP clients . Novation
Contract 4624-460-3 replaces the six-month automatic extension of
the prior contract and continues services to CONREP clients
through June 30 , 1990.
Under the terms of Contract 4624-460-3 , Phoenix Programs , Inca
will be reimbursed for services provided to CONREP clients
referred to contractor by the County ,--� as follows :
Rate Per Client/Per Day
Vocational Services $ 53. 00
Day Care Habilitative Services $ 75. 00
Crisis Residential Services $163. 00
Semi-Supervised Living Services $ 14. 00
These payment rates are established by the State under State
Contract 4689-70122.
DG
CONTINUED ON ATTACHMENT, YES SIGNATURE- D y Q
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION jOF BOARD ON APPROVED AS RECOMMENDED OTHER
y�
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
C C: Health Services (Contracts) ATTESTED DEC 19 1989
Risk Management Phil Batchelor,Clerk of the Board of
Auditor—Controller Suvorvisors and County Administrator
Contractor
M3e2/7-99 BY DEPUTY