HomeMy WebLinkAboutMINUTES - 12041990 - 1.47 -047
TO: BOARD OF SUPERVISORS N�
FROM: Mark Finucane , Health Services Director � Contra
By : Elizabeth A. Spooner , Contracts Administra COSta
DATE: November 20, 1990 County
SUBJECT: Approval of Novation Agreement 424-384-40( 2) with Faustina and
Jack Eg'oian (dba Baldwin Manor)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
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I . RECOMMENDED ACTION :
Approve and authorize the Health Services Director or his
designee (Max Cowsert ) to execute on behalf of the County,
Novation Agreement 424-384-40(2) 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 , 1990 through June 30 , 1991 , 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
1990-91 . 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 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 12 clients .
CONTINUED ON ATTACHMENT: YES SIGNATURE• ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM AT ON OF BOARD AMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON DFC 199U APPROVED AS RECOMMENDED >< OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) IHEREBY 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 41990
Risk Management Phil Batchelor,Mer%of the Board of
Auditor-Controller SUnervisars and C:,unty Administrator
Contractor
M382/7-83 BY _ DEPUTY