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HomeMy WebLinkAboutMINUTES - 12132005 - C51 TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director '• _=�;�;� �_, Contra By: Jacqueline Pigg, Contracts Administrator Costa �e DATE: November 28, 2005 °�Iq- -�- County SUBJECT: Approval of Contract#25-047-7 with Phoenix Programs,Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to execute on behalf of the County, Contract #25-047-7 with Phoenix Programs, Inc., anon-profit corporation, in an amount not to exceed $113,767, to provide support services for Contra Costa . County Health, Housing and Integrated Services Network (HHISN) clients, for the period from for the period from October 1, 2005 through September 30, 2006. FISCAL IMPACT: This Contract is funded 100% by Federal Substance Abuse/Mental Health Services Administration (SAMHSA). BACKGROUND/REASON(S)FOR' RECOMMENDATION(S): This Contract meets the social needs of County's population in that it provides support services to County residents that are homeless and have a diagnosis of mental illness or adual-diagnosis of mental illness and substance abuse. On October 7, 2003, the Board of Supervisors approved Contract #25-047-2 (as amended by Contract Amendment Agreements #25-047-3 through#25-047-6)with Phoenix Programs, Inc. for the period from August 15, 2003 through September 30, 2005, for the provision of vocational, rental assistance, and other homeless support services to County's HHISN clients. Approval of Contract#25-047-7 will allow the Contractor to provide services through September 301, 2006. CONTINUED ATTA HM YES SIGNATURE: ' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓APPROVE OTHER r SIGNATURE(S): ACTION OF BOARD L2=g2o APPROVED AS RECOMMENDED OTHER 0 VOTE OF SUPERVISORS HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENixy/N,_� 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 o 10 OHN SWEETEN,CLERK OF THE 40ARD Of SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner MD 313-6712 CC: Health Services Dept. (contracts) Auditor-Controller �� Risk Management BY DEPUTY Contractor