HomeMy WebLinkAboutMINUTES - 12171991 - 1.91 TO: BOARD OF SUPERVISORS
FRO M•Mark Finucane, Health Services Director Contra
�By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: December 4, 1991 County
SUBJECT: Approval of Novation Contract #24-460-8 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 #24-460-8 with Phoenix Programs, Inc. in the amount of $84,713 for the
period July 1, 1991 through June 30, 1992 for mental health vocational
rehabilitation, supported employment, day care habilitative, crisis residential,
semi-supervised living, and transitional residential program services to CONREP
clients. - This document includes a six-month automatic extension from June 30, 1992
through December 31, 1992 in the amount of $42,357.
II. FINANCIAL IMPACT:
This Contract is funded by Standard Agreement #91-71226 with the State Department
of Mental Health (County Contract #29-441-8) , which finances the County's
Conditional Release Program (CONREP) for mentally disordered offenders.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 4, 1990, your Board approved Life Support Residential Care Placement
Novation Agreement #24-368-4 (4) , and on December 11, 1990, approved Contract #24-
460-5 (later amended by Administrative Amendment Agreements #24-460-6 and #24-460-
7) with Phoenix Programs, Inc. for services to CONREP clients.
Novation Contract #24-460-8 merges these two contracts and replaces the six-month
automatic extensions included in both documents.
Under the terms of Contract #24-460-8, Phoenix Programs, Inc. will be reimbursed
for services provided to CONREP clients referred to the Contractor by the County,
at payment rates established by the State under Standard Agreement #91-71226, as
follows:
Rate Per Client/Per Day
Vocational Services (Vocational Rehabilitation) $ 49.37
Day Care Habilitative Services $ 80.68
Crisis Residential Services $199.19
Semi-Supervised Living Services $ 14.55
Vocation Services (Supported Employment) $ 49.37
Transitional Residential Services $139.27
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D TION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT a� ) 1 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 1-7 1991
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
Mee2/7•ee BY (� C��G� / � DEPUTY