HomeMy WebLinkAboutMINUTES - 12031996 - C78 TO: BOARD OF SUPERVISORS G7
FROM: William Walker, M.D-. , Health Services Director.'f;;.j Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: County
November 19, 1996 �' -
SUBJECT: Approval of Novation Contract #24-460-16 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 #24-460-16 with Phoenix Programs, Inc. , for the period.
from July 1, 1996 through June 30, 1997, in the amount of $34,744,
for mental health treatment services to CONREP clients. This
document includes a six-month automatic extension through December
31, 1997, in the amount of $17, 372 .
II. FINANCIAL IMPACT:
This Contract is funded 100% by Standard Agreement #96-76043 with
the State Department of Mental Health (County Contract #29-441-
17) , which finances the County's Conditional Release Program
(CONREP) for mentally disordered offenders.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 19, 1995, the Board of Supervisors approved Novation
Contract #24-460-15 with Phoenix Programs, Inc. , for Fiscal Year
1995-96, for vocational, day care habilitative, short-term crisis
residential, transitional residential and semi-supervised living
program services to CONREP clients.
Novation Contract #24-460-16 replaces the six-month automatic
extension under the prior contract and continues services to
CONREP clients through June 30, 1997 .
CONTINUED ON ATTACHMENT: YES SIGNATURE: `
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S)
ACTION OF BOARD ON APPROVED 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
Contact: Donna Wigand (313-6411) OF SUPERVISORS ON THE DATE SHOWN.
03 IN
CC: Health Services (Contracts) ATTESTED DEC
Risk Management Phil Batchelor.Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-93 BY DEPUTY