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HomeMy WebLinkAboutMINUTES - 11061990 - 1.52 TO: BOARD OF SUPERVISORS -052 FROM: Mark Finucane , Health Services DirectorContra By : Elizabeth A. Spooner , Contracts Administrator COSta . October `L4, 1990 County DATE: Approval of Life Support Residential Care Placement SUBJECTAgreement 424-368-7 ( 2) with Thelma Penning for Conditional Release (CONREP) Program SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : 1 . Approve and authorize the Health Services Director or his designee (Arthur Paull ) , to execute on behalf of the County, Life Support Residential Care Placement Novation Agreement 424-368-7 (2 ) effective July 1 , 1990 through June 30 , 1991 , with an automatic six-month extension from July 1 , 1991 through December 3i , 1991 with Thelma Penning (dba Penning Family Care Home) to provide residential care for mentally disordered offenders under the County ' s Conditional Release Program (CONREP) . 2 . Approve the following rate for specialized room, board , care and supervision provided through this novation agreement : $29 .63 per client per day ( comprised of $23 . 63 per day for basic life support residential care plus $6 .00 per day for supplemental residential care services ) . II . FINANCIAL IMPACT : This Novation Agreement is totally State-funded under County ' s Standard Agreement #29-441-7 with the State Department of Mental Health for the Conditional Release Program. No County funds are required . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : County Standard Agreement #29-441-7 with the State Department of Mental Health provides State funding of County Mental Health services for certain patients returning to the community from the State Hospital system, pursuant to Section 1604 of the Penal Code . This program, known as the Conditional Release , or CONREP , program is totally State-funded and allows the County to use a portion of these funds to pay the cost of specialized room, board , care and supervision for certain program clients who might otherwise require some other form of public assistance . CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON _ o—ra V ON1990 APPROVED AS RECOMMENDED _j(_ OTHER •ov VOTE OF SUPERVISORS 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 N O V 6 1990 ' Risk Management Phil Batchelor,Clerk df the Board of Auditor-Controller Supervisors and County Admiristrator Contractor M382/7-83 BY Gyy DEPUTY TO: BOARD OF SUPERVISORS /r� FROM: Mark Finucane , Health Services Director V AOw� Contra By : Elizabeth A. Spooner , Contracts AdministratoCOSta DATE: October 24, 1990 Cou Ily Approval of Life Support Residential Care Placement 0 SUBJECT:Agreement #24-368-6 (3) with Minnie Cannon for Conditional Release (CONREP) Program 'I SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : 1 . Approve and , authorize the Health Services Director or his designee (Arthur Paull ) , to execute on behalf of the County, Life Support Residential Care Placement Novation Agreement #24-368-6 ( 3) effective July 1 , 1990 through June 30 , 1991 , with an automatic six-month extension from July 1 , 1991 through December 31 , 1991 with Minnie Cannon (dba Minnie ' s Guest Home) to provide residential care for mentally disordered offenders under the County ' s Conditional Release Program (CONREP) . 2 . Approve the following rate for specialized room, board , care and supervision ,provided through this novation agreement : $29 .63 per client per day ( comprised of $23 .63 per day for basic life support residential care plus $6 .00 per day for supplemental' residential care services ) . II . FINANCIAL IMPACT : This Novation Agreement is totally State-funded under County ' s Standard Agreement #29-441-7 with the State Department of Mental Health for the Conditional Release Program. No County funds are required . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : 11 County Standard Agreement 429-441-7 with the State Department of Mental Health provides State funding of County Mental Health services for certain patients returning to the community from the State Hospital system, pursuant to Section 1604 of the Penal Code . This program, known as the Conditional Release , or CONREP , program is totally State-funded and allows the County to use a portion of these funds to pay the cost of specialized room, board , care and supervision for certain program clients who might otherwise require some other form of public assistance . CONTINUED ON ATTACHMENT: I-YES SIGNATURE (� / RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON NOV A 199HAPPROVED 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 NOV 0 1990 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M362/7-83 BY .Q.L DEPUTY TO: BOARD OF SUPERVISORS Mark Finucane , Health Services Director Cont FROM: o IL^1} ra By : Elizabeth A. Spooner , Contracts Administrator (�^cos♦� October 24, 1990 C DATE: County Approval of Life Support Residential Care Placement J SUBJECT-Agreement 424-368-5 (3 ) with Rica and Dominga G. Torneros for Conditional Release (CONREP) Program SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : 1 . Approve and' authorize the Health Services Director or his designee (Arth'',ur Paull ) , to execute on behalf of the County, Life Support Residential Care Placement Novation Agreement #24-368-5 (3) effective July 1 , 1990 through June 30 , 1991 , with an automatic six-month extension from July 1 , 1991 through December 31 , 1991 with Rica and Dominga G . Torneros (dba Torneros Residential Care Home #1 and #2) to provide residential care for mentally disordered offenders under the County ' s Conditional Release Program (CONREP) . 2 . Approve the following rate for specialized room, board , care and supervision provided through this novation agreement : $29 .63 per client per day ( comprised of $23 .63 per day for basic life support residential care plus $6 .00 per day for supplemental residential care services ) . II . FINANCIAL IMPACT : This Novation Agreement is totally State-funded under County ' s Standard Agreement 129-441-7 with the State Department of Mental Health for the Conditional Release Program. No County funds are required . . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : County Standard ,Agreement 429-441-7 with the State Department of Mental Health provides State funding of County Mental Health services for certain patients returning to the community from the State Hospital system, pursuant to Section 1604 of the Penal Code . This program, known as the Conditional Release , or CONREP , program is totally State-funded and allows the County to use a portion of these funds to pay the cost of specialized room, board , care and supervision for certain program clients who might otherwise require some other form of public assistance . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AT ON OF BOARD C16MMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED K OTHER VOTE OF SUPERVISORS 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 N 0 v s 1990 Risk Management phi)Batchelor,Clad(01 the Board of Auditor-Controller Su.-ervisors and County Administrator Contractor M382/7-83 BY ` DEPUTY !I