HomeMy WebLinkAboutMINUTES - 12052006 - C.105 TO: BOARD OF SUPERVISORS - - Contra
FROM: William Walker,M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: November 20, 2006 r County
SUBJECT: Approval of Contract Amendment Agreement#25-045-8 1
with Rubicon Programs, Inc. C , l 0 S
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment Agreement #25-045-8 with Rubicon
Programs,Inc., a non-profit corporation, effective October 1, 2006,to amend Contract#25-045-6 (as
amended by Contract Amendment/Extension Agreement #25-045-7), to increase the payment limit
by $76,500, from $170,520 to a new payment limit of$247,020, with no change in the original
term of October 1, 2005 through June 30, 2007.
FISCAL IMPACT:
This Contract is 100% federally funded by the Substance Abuse and Mental Health Services
Administration (SAMHSA) and the Department of Housing and Urban Development(HUD).
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On October 18, 2005, the Board of Supervisors approved Contract #25-045-6 (as amended by
Contract Amendment/Extension Agreement #25-045-7), with Rubicon Programs, Inc., for the
period from October 1, 2005 through June 30, 2007, for the provision of support services for
Contra Costa County Health, Housing and Integrated Services Network(HHISN) clients.
Approval of Contract Amendment Agreement #25-045-8 will allow the Contractor to provide
services to additional clients, including residents of County's Brookside Shelter, through June 30,
2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_LLAPPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD I APPROVED AS RECOMMENDED_ OTHER
5 R
VOTE OF SUPERV S I HEREBY CERTIFY THAT THIS IS A TRUE
q\ UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSE� ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Personendel Brunner, M.D. 313-6712 ATTESTED JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY DEPUTY