HomeMy WebLinkAboutMINUTES - 10252005 - C66 TO: BOARD OF SUPERVISORS
FROM: WiniamWalker,M.D.,Health Services Director _-� � Contra
By: Jacqueline Pigg, Contracts Administrator o:
Costa
DATE: October 12, 2005 --- County
SUBJECT: Approval of Contract Amendment/Extension Agreement#25-050-7 with Phoenix Programs,Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECONIlVENDATION(S):
Approve and authorize the Health Services Director, or.his designee (Wendel Brunner, MD) to
execute on behalf of the County, Contract Amendment/Extension Agreement #25-050-7 with
Phoenix Programs, Inc., anon-profit corporation, effective September 30, 2005, to amend Contract
#25-050-3 (as amended by Contract Amendments #25-050-4 through #25-050-6) to increase the
Contract payment limit by $247,800, from $630,519 to a new total of $878,319 and extend the
Contract term through September 30,2006.
FISCAL IMPACT:
Funding for this Contract Amendment/Extension is 100% by Federal Substance Abuse/Mental
Health Services Administration(SAMHSA).
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On September 28, 2004, the Board of Supervisors approved Contract #25--050-3 (as amended by
Contract Amendments #25-050-4 through #25-050-6) with Phoenix Programs, Inc., for the period
from September 30, 2004 through November 30, 2005, for the provision of SAMHSA-required
mental health and substance abuse (dual-diagnosis) evaluation services to homeless clients who are
receiving services under County's Synergy Program and healthcare services for County's "Project
Hope."
Approval of Contract Amendment/Extension Agreement #25-050-7 will allow the Contractor to
provide outreach services to additional County youth through September 30,2006.
CONTINUED ON ATTA HMENT: YES SIGNATURE:
L ECOMMENDATION OF COUNTY ADMINISTRATOR RECO END ION OF BOARD COMMITTEE
APPROVE OTHER
r
SIGNATURES):
ACTION OF BOARD N U APPROVED AS RECOMMENDED OTHER
_IftWOO, Coe woe
VOTE OF SUPERVISORS
;Q� HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTILo � -) 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 �7
JOHN SWEETEN,CLERK OF THE�OARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wedel Brunner,MD 313-6712
CC: Health Services Dept. (Contracts)
Auditor-Controller r
Risk Management BY � DEPUTY
Contractor