HomeMy WebLinkAboutMINUTES - 12171991 - 1.87 TO: BOARD OF SUPERVISORS
FROM:
Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrator (Coda
DATE: December 4, 1991 County
SUBJECT: Approval of Novation Contract #24-385-10 with Phoenix Programs, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:.
Approve and authorize the Chair to execute, on behalf of the County, Novation
Contract #24-385-10 with Phoenix Programs, Inc. in the amount of $1,394,106 for the
period from July 1, 1991 through June 30, 1993 for provision of mental health
outreach services for the homeless mentally ill. This Contract includes a six-month
automatic extension from June 30, 1993 through December 31, 1993 with an extension
period payment limit of $348,527.
I.I. FINANCIAL IMPACT: V
This Contract is funded in the Health Services Department Budget (Org. #5942) under
the Local Mental Health Trust Fund (Maintenance of Effort) through the State's
realignment of mental health funding; and with Federal "McKinney Projects for
Assistance in Transition from Homelessness" (PATH) Grant funding; and with
additional County funding as follows:
$ 69,589 Federal McKinney Mental Health Homelessness PATH Grant
487,998 Local Mental Health Realignment Trust Fund (Maintenance of Effort)
139.466 Additional County Funding
$ 697,053 1991-92 Fiscal Year Payment Limit
697.053 1992-93 Fiscal Year Payment Limit
$1,394,106 Total Two-Year Contract Payment Limit
III. REASONS FOR RECOMMENDATIONSLBACKGROUND:
This Contractor has been providing mental health homeless outreach program services
for the homeless mentally ill since 1986. This Contract represents the County's
primary effort to provide services to the homeless mentally disabled population.
It provides ongoing operating funding for mental health homeless outreach facilities
in West County, Central County and East County.
Novation Contract #24-385-10 replaces the six-month automatic extension under the
prior contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DAT ON OF BOARD OMMITTEE
_—APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD-ON n F P, APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
-A- 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 CountYA.dministrator
Contractor
M382/7-83 BY - DEP
UTY