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HomeMy WebLinkAboutMINUTES - 01172006 - C.53 TO: BOARD OF SUPERVISORS s FROM: William Walker, M.D.,Health Services Director ? Contra By: Jacqueline Pigg, Contracts Administrator 'S Costa January 4, 2006 •- v� DATE: cO`+ceaAi^t`A County SUBJECT: Approval of Contract Amendment Agreement#25-046-5 with Shelter, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS).. Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to execute on behalf of the County, Contract Amendment Agreement #25-046-5 with Shelter, Inc., a non-profit corporation, effective December 15, 2005 to amend Contract #25-046-4, to increase the Contract payment limit by $15,000, from $106,151 to a new total of $121,151, with no change in the original term, from July 1, 2005 through June 30, 2006. FISCAL IMPACT: This Contract is 88% federally funded by the Mental Health Services Administration (SAMHSA), and 12% State funded by the Emergency Housing Assistance Program(EHAP 12). BACKGROUND/REASON(S)FOR RECOMMENDATION(S): I 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 a dual-diagnosis of mental illness and substance abuse. On June 15, 2004, the Board of Supervisors approved Contract #25-046-3 with Shelter, Inc. for the period from July 1, 2004 through June 30, 2005, for the provision of support services for County's Health, Housing and Integrated Services Network(HHISN) clients. Approval of Contract Amendment Agreement 425-046-5 will allow the Contractor to provide additional support services to HHISN clients due to an increase in utilization through June 30,2006. CONTINUED ON ATTACHMENT: _YES SIGNATURE: __I.`�E�COMMENDATION OF COUNTY ADMINISTRATOR RECO SNDA ION OF BOARD COMMITTEE ✓HFFPROVE OTHER SIGNATURES ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS W�(,/.D ) 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 4ABSENT: ABSTAIN:I OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETEN,CLE K O THE BO RD OF SUPERVISORS AND CO Y ADMINISTRATOR Contact Person: Wendel Brunner,MD 313-6712 CC: Health Services Dept. (Contracts) Auditor-Control)er Risk Management BY DEPUTY Contractor