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HomeMy WebLinkAboutMINUTES - 01261993 - 1.48 To: ✓ BOARD OF SUPERVISORS .. 5 FROM: Mark Finucane, Health Services Director © '" Contra By: Elizabeth A. Spooner, Contracts Administrator (-`oS+a DATE: January 14, 1992 County SUBJECT: Approval of Contract Amendment Agreement #24-460-10 with Phoenix Programs, Inc.. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Patricia Roach) to execute on behalf of the County, Contract Amendment Agreement #24-460-10 with Phoenix Programs, Inc. to amend Novation Contract #24-460-9, effective October 1, 1992, to modify the Contract Service Plan. II. FINANCIAL IMPACT: None. This Contract Amendment Agreement modifies the Service Specifications of the Contract only and does not change the Contract Payment Limit .or the Payment Provisions. The Contract is funded 100% by Standard Agreement #92-72122 with the State Department of Mental Health (County Contract #29-441-9) , which finances the County's Conditional Release Program (CONREP) for mentally disordered offenders. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 15, 1992, the Board of Supervisors approved Novation Contract #24-460-9 with Phoenix Programs, Inc. for services to CONREP clients. The purpose of Contract Amendment Agreement #24-460-10 is to amend the Contract to accurately reflect the services which the Contractor is providing. The Nyumba Chuki facility which provided transitional residential care has been replaced by Nevin House. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME AT ON OF BOAWD COMMITTEE APPROVE OTHER. SIGNATURES) 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 Contact: Patricia Roach (313-6411) OF SUPERVIS RS ON THE DATE SHOWN. 3 CC: Health Services (Contracts) ATTESTED Risk Management Ph' atchelor,Cle of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY , DEPUTY