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HomeMy WebLinkAboutMINUTES - 02141995 - 1.54 TO: BOARD OF SUPERVISORS (��• �J� FROM: Mark Finucane, Health Services Director Contra Costa DATE: Januaiy 31, 1995 County SUBJECT: Approval for Novation Contract #24-309-17 with Early Childhood Mental Health Programs, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Lorna Bastian) , to execute on behalf of the County, Novation Contract #24-309-17 with Early Childhood Mental Health Programs, Inc. , for the period from July 1, 1994 through June 30, 1995, with a payment limit of $129,750, for continuation of Preschool Mental Health Team Programs in East County and West County. The Contract includes six-month automatic contract extension from June 30, 1995 through December 31, 1995, in the amount of $64,875. II. FINANCIAL IMPACT: This Novation Contract is funded in the Health Services Department Budget for Fiscal Year 1994-95 by County/Realignment and County funds. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: This Contractor has been providing mental health program services for the County for many years. The Contractor's 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 teams in East County and West County. Novation Contract #24-309-17 replaces the six-month automatic extension under the prior Contract. CONTINUED ON ATTACHMENT: YES SIGNATURE:. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON F FIR 14 19.957 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. Contact: Lorna Bastian (313-6411) FEB � 4 �� CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of . Auditor-Controller Supervisors and County Administrator . Contractor �� M382/7-63 BY �.d✓ DEPUTY