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HomeMy WebLinkAboutMINUTES - 12161997 - C77 40 TO: BOARD OF SUPERVISORS �' 77 FROM: William Walker, M.D. , Health Services Director f ; By: Ginger Marieiro, Contracts Administrator =" Contra Costa DATE: December 4, 1997 _M U County *+ SUBJECT: Approval of Contract #24-849-3 with Home Care Connections 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 #24-849-3 with Home Care Connections, for the period from January 1, 1998 through December 31, 1998, in the amount of $30, 000, to provide In-Home health care for physically disabled SPMI clients. II. FINANCIAL IMPACT: ;Th•is Contract is 100% County Mental Health Realignment funded. III. REASONS FOR RECOMMENDATIONSIBACKGROUND: On September 9, 1997, the Board of Supervisors approved Contract #24-849-2 , with Home Care Connections, for the period from July 1, 1997 through December 31, 1997, to provide In-home health care for physically disabled SPMI clients. Approval of Contract #24-849-3 will allow the Contractor to continue to provide services through December 31, 1998. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED �� OTHER VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BATCHELOR,CLERK OF THt BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (313-6411) CC: Health Services (Contracts) _ Risk Management Auditor Controller BY DEPUTY Contractor