HomeMy WebLinkAboutMINUTES - 12171991 - 1.99 R
TO: BOARD OF SUPERVISORS ��
FROM: Mark Finucane, Health Services Director
Contra
By: Elizabeth A. Spooner, Contracts Administrato Costa
DATE: December 5, 1991 County
SUBJECT:Approval for Novation Contract #24-308-13 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 #24-308-13 with Early Childhood Mental Health
Programs, Inc. , in the amount of $291, 070 for the two-year period
from July 1, 1991 through June 30, 1993 for continuation of in-
fant/parent programs and transitional services for preschool mental
health programs in West County. The contract includes six-month
automatic contract extension from June 30, 1993 through December 31,
1993 in the amount of $72, 767.
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 Depart-
ment'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 RECOMMENDATIONSLBACKGROUND:
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 infant/parent outreach and transitional services
for preschool children in West County.
The Novation Contract replaces the six-month automatic extension
under the prior Contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE: Q
__ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AT N OF BOARD C&MITTEE
__APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON nrr 1 7 19q1 APPROVED AS RECOMMENDED �_ OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 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 CcuntyAdministrator
Contractor
M382/7-83 BY ��� /C,�a��`' DEPUTY