HomeMy WebLinkAboutMINUTES - 09091997 - C103 TO: BOARD OF SUPERVISORS
FROM:
William Walker, M.D. , Health Services Director f ; Contra
By: Ginger Marieiro, Contracts Administrator
DATE: August 11, 1997 - Costa
County
SUBJECT:
Approval of Contract #24-849-2 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 #24-849-2 with Home Care Connections, for the period from
July 1, 1997 through December 31, 1997, in the amount of $12,500,
to provide In-Home health care for physically disabled SPMI
clients.
II. FINANCIAL IMPACT:
This Contract is 100% County Mental Health Realignment funded.
The payment limit of the prior Contract, for the period from
January 1, 1997 through June 30, 1997, was $18, 000. Approval of
this new Contract, with a payment limit of $12 , 500, will result in
a cumulative twelve-month total in excess of $25, 000, and
therefore, Board of Supervisors approval is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In May, 1997, the County Administrator approved and the Purchasing
Service Manager executed Contract #24-849-1, with Home Care
Connections:, for the period from January 1, 1997 through June 30,
1997, to provide In-home health care for physically disabled SPMI
clients.
Approval of Contract #24-849-2 will allow the Contractor to
continue providing services through December 31, 1997 .
CONTINUED ON ATTACHMENT: YES SIGNATURE: Er+ Oo
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG`NATURE(S)
ACTION OF BOARD ON SALat I.L&A_. 9 1997 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
OF SUPERVISORS ON THE DATE SHOWN.
(313-6411)
CC: Health Services (Contracts) ATTESTED a1L* ,A�, 9TI �7
Risk Management Phil BatC elor,Cterk of the Board of
Auditor-Controller Supervisors and County Administrator
JP Contractor
M3e2/7-e3 BY
Ep•M1 ,7L1Ltt - DEPUTY
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