HomeMy WebLinkAboutMINUTES - 12151992 - 1.86 1
TO: BOARD OF S 8 6UPERVISORS /,��,'�
FROM: Mark Finucane, Health Services Director,v_" Contra
By: Elizabeth A. !�Spooner, Contracts AdministratorCOS+a
DATE: December 3, 1992,; County
SUBJECT: Approval- of',, Contract Amendment Agreements with Seventeen
Mental Health Contractors
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Patricia A. RoaIch) , to execute on behalf of the County, Contract
Amendment Agreements with seventeen Mental Health Program Contractors,
effective July 111, 1992, to reduce the Fiscal Year 1992-93 Contract
Payment Limits as
specified in Attachment A (Listing of FY 1992-93
Mental Health Program Contract Amendments) .
II. FINANCIAL IMPACT::
These Contract Amendment Agreements implement the directives of the
Board of Supervisors as follows:
1. A reduction� of cost-of-living adjustment (COLA) amounts for 17
Mental Health Program Contractors in order to provide a
corresponding portion of the $15,258 required to maintain the
Battered Women's Alternative and the Rape Crisis Center for one
month, as directed by the Board's Order of August 4, 1992
(Partial Restoration of Funding for Community-Based Agency
Contracts) ; '! and
6
2 . A $73 , 333 Phase I reduction and a $90, 000 Phase II reduction in
Contract #24-751 with Phoenix Programs, Inc.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Pursuant to the Order of the Contra Costa County Board of Supervisors,
dated June 9, 1992 , the County Administrator executed Administrative
Amendment Agreements, effective July 1, 1991, to provide 3% COLA's for
thirty-two AlcoFol, Drug Abuse, and Mental Health Contractors for
Fiscal Years 1991-92 and 1992-93 . As a result of the County's Fiscal
Year 1992-93 Budget Reductions, the Board directed that certain FY
1992-93 Contract'! Payment Limits and COLA's be reduced.
These Amendments are necessary to carry out the Board's actions
regarding reductions in the Health Services Department Budget for FY
1992-93 contractiprograms.
CONTINUED ON ATTACHMENT: X''; YES SIGNATURE: , Q �
RECOMMENDATION OF COUN,� ADMINISTRATOR RECOMM DA ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
Ji
IqV
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE SUPERVISORS
UNANIMOUS (ABSENT -.Z ) 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.
Contact: Patricia Roach x(313-6411)
CC: Health Services (Contracts) ATTESTED DEC 15 1992
Risk Management Phil Ratchela,Cleric of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-98 BY DEPUTY
ATTACBMENT A
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