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HomeMy WebLinkAboutMINUTES - 12171996 - C48 'S�Ac � TO: BOARD OF SUPERVISORS C. t� FROM: William Walker, M.D. , Health Services Director 'f �: 4- By: Ginger Marieiro, Contracts Administrator `- Contra Costa DATE: December 5, 1996 County SUBJECT: Approve Contract Amendment Agreement #29-487-3 with the County of Alameda SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & 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, Contract Amendment Agreement #29-487-3 with the County of Alameda, effective July 1, 1996, to amend Crisis Residential Services Contract #29-487-2 . II. FINANCIAL IMPACT: Approval of this Amendment will decrease the payment limit by $3 , 909, from $171, 138, to a new total payment to this County of $167 , 229 during the term of the Agreement. No County match is required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On February 27, 1996, the Board of Supervisors approved Crisis Residential Services Contract #29-487-2 with County of Alameda, for the period from January 1, 1996 through December 31, 1996, to pay Contra Costa County for two beds at County' s Oakgrove Crisis Residential/Day Treatment facility in Concord. Approval of Contract Amendment Agreement #29-487-3 will decrease the bed allocation (to one bed) at County' s Crisis Residential Program for seriously emotionally disturbed minors, and will extend the term of the agreement through June 30, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 19 APPROVED AS RECOMMENDED OTHER V 0;/E,,OF SUPERVISORS UNANIMOUS (ABSENT ) 1 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.ONTHE DATE SHOWN. Contact: Donna Wigand (313-6411) -we 1a; C C: Health Services (Contracts) ATTESTED ll�� 10®® Risk Management Phil Batchelor,Clerk Of the BOOM Of Auditor-Controller Supervisors Md County Administrator Contractor M382/7•83 BY DEPUTY