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HomeMy WebLinkAboutMINUTES - 12171991 - 1.61 TO: BOARD OF SUPERVISORS FROM: Contra a Mark Finucane, Health Services Director Costa By: Elizabeth A. Spooner, Contracts Administrator DATE: November 27, 1991 County SUBJECT: Approval of Novation Contract #24-705-29 with We Care Society,Inc. SPECIFIC REQUEST(S) 014 RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION ' I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Novation Contract #24-705-29 with We Care Society, Inc. in the amount of $649, 096 for the period from July 1, 1991 through June 30, 1993 for day treatment for high-risk,, developmentally delayed or emotionally disturbed children. This Contract includes a six-month automatic extension for the period from June 30, 1993 through December 31, 1993 in the amount of $162 , 274 . III. FINANCIAL IMPACT: This contract is included in the Health Services Department budget for Fiscal Year- 1991-92 and will be included in the Department's Fiscal Year 1992-93 budget. III. REASONS FOR: RECOMMENDATIONS/BACKGROUND: For several. years, this Contractor has been operating a day treatment program for preschoolers with measurable delays in interpersonal, social/emotional, language and cognitive development . or children who are at risk for such delays. Included are abused, developmentally delayed, emotionally disturbed and environmentally deprived children who do not meet the criteria for any categorical funding source for services. The Contractor has been providing this mental health program under an ' automatic extension of the 1989-91 contract. Upon approval by your Board, Novation Contract #24-705-29 will replace the six-month automatic extension'under the prior contract. CONTINUED ON ATTACHMENir: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOAR COMMITTEE APPROVE _ OTHER SIGNATURE(S) ACTION OF BOARD ON 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 DEC 17 1991 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller _ Supervisors and County Administrator Contractor M3e2/7-83 BY DEPUTY