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HomeMy WebLinkAboutMINUTES - 01071992 - 1.4 (3) TO: BOARD OF SUPERVISORS FROM: a& Contra Mark Finucane, Health Services Director Costa By Elizabeth Ai�ISpooner, Contracts Administrator �OunL _ DATE: County ��neceinber 12, 1991 SUBJECT: Approval of Novation Contract #24-707-25 with Contra Costa 11 Accnriatinn fnr uRatardpA Citi ? nc_ T_nn- SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION p; p I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Novation Contract #24-707-25 with Contra Costa Association for Retarded Citizens, Inc. in the amount of $345,886 for the period from July 1, 1991 through June 30, 1993 for the Lynn Day Treatment Center for high- risk, delayed or emotionally disturbed children. This Contract includes a six-month automatic extension for the period from June 30, 1993 through December 31, 1993 in the amount of $86, 472 . jV II. FINANCIAL IMPACT: This contract isi'sjincluded in the Health Services Department budget for Fiscal Year 1991-92 and will be included in the Department's Fiscal Year 1992-93 budget. tri III. REASONS FOR RECOMMENDATIONS/BACKGROUND: w� For several year's, this Contractor has been operating a day treatment program for preschoolers with measurable delays in interpersonal, social/emotionalp', language and cognitive development or children who are at risk ford such delays. Included are abused, developmentally delayed, emotionally disturbed and environmentally deprived children who do not meetli the criteria for any categorical funding source for services. ,i The Contractor has been providing this mental health program under an automatic extension of the 1989-91 contract. Upon approval by your Board, Novation Contract #24-707-25 will replace the six-month automatic extension under the prior contract. CONTINUED ON ATTACHMENT: YES SIGNATURE: - r[ RECOMMENDATION OF COUNTY',IADMINISTRATOR RECOMME A ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER II, ilJl VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: 1'! AND CORRECT COPY OF AN ACTION TAKEN �u ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD ^.I OF SUPERVISORS ON THE DATE SHOWN. JAN 7 1992 CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supuvisors and County Administrator Contractor M382/7-e8 BY DEPUTY