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HomeMy WebLinkAboutMINUTES - 12192006 - C.81 TO: BOARD OF SUPERVISORS ' Contra FROM: William Walker M.D., Health Services Director = , By: Jacqueline Pig-, Contracts Administrator . � a Costa DATE: December 6, 2006 y County s,;•Criifr'� SUBJECT: Approval of Contract Amendment/Extension Agreement#24-978-10 with Susan Waters SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment/Extension Agreement #24-978-10 with Susan Waters, a self-employed individual, effective December 31, 2006, to amend Contract #24-978-9, to increase the payment limit by $24,177, from $24,776, to a new payment limit of$48,953, and extend the term from December 31, 2006 through March 31, 2007. FISCAL IMPACT: This Contract is funded 45% State Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Program, 25% by Federal Mental Health and Substance Abuse Funds, 25% by State SB 163 and 5% Mental Health Realignment Funds/ BACKGROUND/REASON(S) FOR RECONIMENDATION(S): On June 21, 2005, the County Administrator approved and the Purchasing Services Manager executed Contract #24-978-9, with Susan Waters, for the period from July 1, 2006 through December 31, 2006, for the provision of mental health intensive case management services for children and their families. Approval of Contract Amendment/Extension Agreement #24-978-10 will allow the Contractor to provide additional hours of mental health intensive case management services, through March 31, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE THER SIGNATURE (S), A(-TTnN OF BOARD APPROVED AS RECOMMENDED OTHER jUnanimous(Absent j - Ayes: Noes: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Absent.--Abstain: AND ENTERED ON THE MINUTES OF THE BOARD Vacant: District IV OF SUPERVISORS ON THE DATE SHOWN. Contact Person: Donna Wigan(i 111) ATTESTED JO N CULLEN, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPE VISORS AND COUNTY ADMINISTRATOR Auditor Controller n j Contractor BY 1 �Y