HomeMy WebLinkAboutMINUTES - 12101996 - C.41 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. ; Health Services Direct o f` j Contra
By: Ginger Marieiro; Contracts Administrato A Costa
DATE: November 25, 1996
County
SUBJECT: Approval of NovationlContract #24-779-2 with
FamiliesFirst, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee
(Donna Wigand) to execute on behalf of the County, Novation
Contract #24-779-2 with FamiliesFirst, Inc. , for the period from
July 1, 1996 throughiJune 30, 1997, in the amount of $457,710, for
operation of an eight-bed crisis residential program for seriously
emotionally disturbed children at Oakgrove Crisis Residential/Day
Treatment Programs.
II. FINANCIAL IMPACT:
This Contract is in in the Health Services Department's
Budget (Org. #5952) for FY 1996-97, to be funded as follows:
$171, 641 Offset from Contracts with Alameda and Solano`
Counties
286, 069 County/Realignment Funding
$457,710 Total Contract Payment Limit
The County will pay a per bed fee only for minors who are
ineligible for AFDC-FC funding and for vacant beds following the
146th consecutive ineligible minor placement day or vacant bed
day. The County is contracting with Solano and Alameda Counties
for three of the eight beds, and these Counties are responsible
for vacant .bed dayslbelow the 95% guaranteed 'occupancy rate.
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III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On November 7, 19951 the Board of Supervisors approved Novation
Contract #24-7797-1 with FamiliesFirst, Inc. , to provide a crisis
residential treatment program for seriously emotionally disturbed
children at the Oakgrove Crisis Residential/Day Treatment Programs
(formerly Oak GroveHospital) .
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Novation Contract #24-779-2 replaces the six-month automatic
extension under thelprior, Contract, and allows the Contractor to
continue providing services through June 30, 11997 .
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CONTINUED ON ATTACHMENT: YES SIGNATURE: /N
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RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
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APPROVE OTHER
SIG'NATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT i 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: Donna Wigand (313-6411) qi®
CC: Health Services (Contracts) ATTESTED DECIS
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Admir0fator
Contractor
M382/7-83 BY DEPUTY
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