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HomeMy WebLinkAboutMINUTES - 11041997 - C72 TO: BOARD OF SUPERVISORS - William Walker, M.D. , Health Services- Director FROM: By: Ginger Marieiro, Contracts Administrator f= 1 Contra Costa DATE: October 22, 1997 County SUBJECT: Approval of Contract Amendment Agreement #24-682-9 with Victor Treatment Centers, 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, Contract Amendment Agreement #24-682-9, effective August 25, 1997, to amend Contract #24- 682-7 (as amended by Amendment Agreement #24-682-8) with Victor Treatment Centers, Inc. This Amendment increases the Contract Payment Limit by $9, 905, from $208, 000 to a new total payment limit of $217,905. II. FINANCIAL IMPACT: This Contract is funded by County/Realignment 100%. III. REASONS FOR RECOMMENDATIONSIBACKGROUND: On August 5, 1997, the Board of Supervisors approved Contract #24-682- 7 (as amended by Contract Amendment Agreement #24-682-8) with Victor Treatment Centers, Inc. , for the period from July 1, 1997 through June 30, 1998, for the provision of a subacute residential treatment program for seriously emotionally disturbed (SED) adolescents and latency age children, as an alternative to hospitalization at Napa State Hospital. Approval of Contract Amendment Agreement #24-682-9 will allow the Contractor to provide additional services through June 30, 1998. I CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE(S): q p�y ACTION OF BOARD ON l I _ D j - I I / 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 bf THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (313-6411) CC: Health Services (Contracts) Risk Management - Auditor Controller BY DEPUTY Contractor