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HomeMy WebLinkAboutMINUTES - 10241989 - 1.57 TO: BOARD OF SUPERVISORS 1-057 Contra FROM: Mark Finucane , Health Services Director �^ By : Elizabeth A. Spooner , Contracts Administrato Costa DATE: October 6, 1989 4 County SUBJECT: Approval of Novation Agreement 424-384-40( 1 ) with Faustina and Jack Egoian (dba Baldwin Manor) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Health Services Director or his designee (Max Cowsert) to execute on behalf of the County, Novation Agreement #24-384-40( 1 ) with Faustina and Jack Egoian (dba Baldwin Manor) to 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) . The Novation Agreement term is July 1 , 1989 through June 30 , 1990 , with provision for a six- month automatic contract extension , in the amount of $25 , 344 . The payment limit for this Novation Agreement is $50 , 688 . II . FINANCIAL IMPACT : The Agreement is 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 : $45 ,619 State Supplemental Residential Care Funds 5 ,069 County Matching Funds $50 , 688 Total Payment Limit III . REASONS FOR RECOMMEND ATIONS/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 12 clients . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ND TION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON OW Z 4 1N9 APPROVED AS RECOMMENDED _ OTHER 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. CC: Health Services (.Contracts) ATTESTED OCT 2 4 1989 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and CGunty Administrator Contractor M382/7-63 BY �� '(`" DEPUTY