HomeMy WebLinkAboutMINUTES - 12171991 - 1.98 1.-oge Yl
TO: BOARD OF SUPERVISORSl t!
FROM: Mark Finucane, Health Services Director Pt ! Contra
By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: December 4, 1991 'IMF County
SUBJECT Approval for Novation Contract #24-309-13 with Early Childhood Mental Health
'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 #24-309-13 with Early Childhood Mental .Health Programs, Inc. , in the
amount of $244,498 for the two-year period from July 1, 1991 through June 30, 1993
for continuation of Preschool Mental Health Team Programs in East County and in
West County. The contract includes six-month automatic contract extension from
June 30, .1993 through December 31, 1993 in the amount of $61,249.
The Novation Contract is for a two-year term in accordance with the policy of the
Board of Supervisors established June 27, 19.89 for Contracts with nonprofit
agencies.
II. FINANCIAL IMPACT:
The Novation Contract is funded in the Health Services Department Budget for fiscal
year 1991-92 and will be included in the Department's budget projections for fiscal
year 1992-93., The Contract is financed over the two-year period by the same
general levels of Federal Block Grant Funds, State Mental Health Funds and County
Funds.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor has been operating contract programs for the County continuously
for many years. These mental health program services continue to be a vital and
important part of the County's continuum of care for County residents with problems
of emotional and mental illness, including preschool mental health outreach tems
in East County and West County.
The Contractor has been providing program services under an automatic extension of
the fiscal year 1991-92 Contract. The Novation Contract #24-309-13 replaces the
six-month automatic extension under the prior Contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ON OF BOARD 0MMITTEE
APPROVE _ OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED >< 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 DEC 17 1991
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller /Supervisors and Ccu tyAdmiristrator
Contractor U/
M382/7-83 BY G DEPUTY