HomeMy WebLinkAboutMINUTES - 12171996 - C71 TO: BOARD OF SUPERVISORS �i y V
FROM: William Walker, M.D. , Health Services Director .',,
j
By: Ginger Marieiro, Contracts Administrator Contra',
Costa
DATE: December 5, 1996 County
SUBJECT: Approval of Novation Contract #24-385-16 with
Phoenix Programs, Inc.
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, Novation
Contract #24-385-16 with Phoenix Programs, Inc. , for the period from
July 1, 1996 through June 30, 1997 , with a payment limit of
$739, 504, for provision of mental health outreach services for the
homeless mentally ill.
II. FINANCIAL IMPACT:
This Contract is funded in the Health Services Department Budget
(Org. #5942) as follows:
$ 39, 982 Federal PATH (Homelessness) Grant
530, 449 County/Realignment Funds
139, 466 Additional County Funding
29 , 607 Federal Financial Participation
$ 739,504 Contract Payment Limit
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor has been providing mental health homeless outreach
program services for the homeless mentally ill since 1986. This
Contract represents the County's primary effort to provide services
to the homeless mentally disabled population. It provides ongoing
operating funding for mental health homeless outreach facilities in
West, Central and East County.
On December 19, 1995, the. Board of Supervisors approved Novation
Contract #24-385-15 for the period from July 1, 1995 through June
30, 1996. Novation Contract #24-385-16 replaces the automatic
six-month extension under the prior contract and continues the
Contractor's services 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 APPROVED AS RECOMMENDED Z 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: Donna Wigand (313-6411)
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Cleric of the Board of .
Auditor—Controller Supervisors and County Administrator
Contractor
M382/7-83 BY ' DEPUTY