HomeMy WebLinkAboutMINUTES - 02271996 - C93 To: BOARD OF SUPERVISORS M
FROM: William Walker, MD, Health Services DirectorContra
Costa
DATE: February 15, 1996 County
SUBJECT: Approval of Contract Cancellation Agreement #24-799-1 with
Phoenix Programs, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Service Director, or his
designee (Lorna Bastian) to execute, on behalf of the County,
Contract Cancellation Agreement #24-799-1, a mutual consent
agreement, to cancel Standard Contract #24-799 with Phoenix
Program, Inc. , effective at the close of the workday on
February 1, 1996.
II. FINANCIAL IMPACT:
This Contract was funded by Federal Medi-Cal and County
Realignment funds
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On May 2, 1995, the Board of Supervisors approved Standard
Contract #24-799 with Phoenix Programs, Inc. , for the period
from April 1, 1995 through June 30, 1996, for provision of
Transitional Residential Treatment Program services for the
County's severely and persistently mentally ill (SPMI)
clients.
The Contractor never provided services under this Contract
#24-799, because they failed to secure a suitable facility
within the time frame of August 1, 1995.
Therefore, in accordance with the Paragraph 5. (Termination)
of the General Conditions, the Department and the Contractor
have agreed to a mutual cancellation of this Contract, and
approval of Contract Cancellation Agreement #24-799-1 will
accomplish this termination.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON February 27, 1996 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X 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: Lorna Bastian (313-6411)
CC: Health Services (Contracts) ATTESTED February 27, 1996
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Sucervisors and County Administrator
Contractor �i l
Mee2/7-98 BY _ ( ���, J DEPUTY