HomeMy WebLinkAboutMINUTES - 02281995 - 1.77 To BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: February 3, 1995
County
SUBJECT: Approval of Novation Contract #24-707-29 with
Contra Costa Association for Retarded Citizens, Inc.
SP-ECIFIC 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
#24-707-29 with Contra Costa Association for Retarded Citizens, Inc. ,
in the amount of $224,656, for the period from July 1, 1994 through
June 30, 1995, for ' the Lynn Day Treatment Center for high risk,
delayed or emotionally disturbed children. This document includes a
six-month automatic extension from June 30, 1995 through December 31,
1995, in the amount of $112 , 328.
II. FINANCIAL IMPACT:
This Contract is funded in the Health Services Department Budget (Org.
#5952) for Fiscal Year 1994-95 as follows:
$ 41, 181 Federal Medi-Cal (FFP) Funds
183 ,475 County/Realignment Funds
$ 224, 656 TOTAL CONTRACT PAYMENT LIMIT
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
For several years, this Contractor has been operating a day treatment
program for preschoolers with measurable delays in interpersonal,
social/emotional, language and cognitive development or children who
are at risk for such delays. Included are abused, developmentally
delayed, emotionally disturbed and environmentally deprived children
who do not meet the criteria for any categorical funding source for
services.
Novation Contract #24-707-29 replaces the six-month automatic
extension under the prior contract and continues the Contractor's
services through June 30, 1995.
CONTINUED ON ATTACHMENTS YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) `
ACTION OF BOARD ON FEB 9 am APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
___V_ 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
CC: llealtlt Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Cteth of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY -, DEPUTY