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HomeMy WebLinkAboutMINUTES - 10031989 - 1.46 DM TO BOARD OF SUPERVISORS 1-046 FROM: Mark Finucane , Health Services Director Contra By : Elizabeth A. Spooner , Contracts Administrator DATE: September 19, 1989 Costa County SUBJECT: Approval of Novation Agreements 424-384-7 (4) and 424-38.4-25( 3) with Rica Torneros (dba Torneros Residential Care Home #2 and Torneros Residential Care Home #1 ) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Health Services Director or his designee (Gale Bataille) to execute on behalf of the County, Novation Agreements 424-384-25 (3) and #24-384-7 (4) with Rica and Dominga Torneros (dba Torneros Residential Care Home #1 and #2 , respectively) which provide supplemental residential care services for mentally disordered adults , as mandated by the State Department of Mental Health under California Code of Regulations Section 549 (SB 155 ) . Each Novation Agreement term is July 1 , 1989 through June 30 , 1990 , with provision for a six- month automatic contract extension , in the amount of $23 , 232 . The payment limit for each. Novation Agreement is $46 ,464 . II . FINANCIAL IMPACT : These Agreements are fully funded in the Health Services Department Budget (Org . #5942 ) under the County ' s SB 155 Supplemental Residential Care Services allocation for FY 1989-90 . A 10% County match is required as follows for each Novation Agreement : $41 ,818 State Supplemental Residential Care Funds 4 ,646 County Matching Funds $46 ,464 Total Payment Limit (for each Agreement ) III . REASONS FOR RECOMMENDATIONS/BACKGROUND : SB 155 was signed by the Governor on September 30 , 1985 , and mandates supplemental residential care services for mentally disordered adults . According to SB 155 regulations , the County must designate and enter into agreements with licensed facilities which agree to accept clients who require supplemen- tal services . These Agreements allow Contra Costa County to continue placing individuals into the community who might otherwise remain in more expensive hospital care for longer periods of time than is necessary. This contractor is able to provide residential care services for a total of 22 clients in these two facilities . /} CONTINUED ON ATTACHMENT: ` YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA O OF BOARD C MMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON OCT 3 1989 APPROVED AS RECOMMENDEDx OTHER _ The Board Chairman is authbtiz;6d .to execute the aforementioned contract, VOTE OF SUPERVISORS 1 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. OCT 3 1989 ATTESTED cc: Health Services (Contracts) Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY M382/7-83 / DEPUTY