HomeMy WebLinkAboutMINUTES - 01101995 - 1.65 TO: BOARD OF SUPERVISORS
Contra
FROM: Mark Finucane, Health Services Director
10 Costa
DATE: December 23, 1994 County
SUBJECT: Approval of Novation Contract #2'4-705-33- with 7
We Care Society,' 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
#24-705-33 with We Care Society, Inc. , in the amount of $384, 620, for
the period from July 1, 1994, through June 30, 1995, for day treatment
services 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 $192 , 310.
II. FINANCIAL IMPACT:
This Contract is funded in the Health Services Department Budget (Org.
#5952) for Fiscal Year 1994-95 as follows:
$ 41, 145 Federal Medi-Cal (FFP) Funds
343 ,475 County/Realignment Funds
$ 384, 620 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 #24-705-33 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 JAN IAPPROVED 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
O
Contact: .Lorna Bastian (313-6411) F SUPERVISORS ON THE DATE SHOWN.
CC., Realth Services (Contracts) ATTESTED JAN 1 11 100r,
Risk Management Phil Batchelor,deAVMe Board of
Auditor-Controller Supervisors and County Adrninistrator
Contractor
M382/7-e3 BY • �� DEPUTY