HomeMy WebLinkAboutMINUTES - 01242006 - C.36 TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D., Health Services Director -
Contra
By: Jacqueline Pigg, Contracts Administrator � �`•
_ o Costa.
DATE: January 10, 2006 °�s>,COUNT`�~ County
SUBJECT: Approval of Novation Contract#24-385-30 with Phoenix Programs, Inc. 3 t
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION b
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute
on behalf of the County, Novation Contract #24-385-30 with Phoenix Programs, Inc., a non-profit
corporation, in an amount not to exceed$801,802, to provide mental health outreach services for the
homeless mentally ill for the period from July 1, 2005 through June 30, 2006. This Contract
includes a six-month automatic extension through December 31, 2006, in an amount not to exceed
$400,901.
FISCAL IMPACT:
This Contract is funded 100%by Mental Health Realignment.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides ongoing operational
funding for mental health homeless outreach facilities in West, Central, and East County
On November 30, 2004, the Board.of Supervisors approved Novation Contract #24-385-29 with
Phoenix Programs, Inc. for the period from July 1, 2004 through June 30, 2005, (which included a
six-month automatic extension through December 31, 2005) for the provision of mental health
outreach services for the homeless mentally ill.
Approval of Novation Contract #24-385-30 replaces the automatic extension under the prior
Contract and allows the Contractor to continue providing services through June 30, 2006.
CONTINUED ON ATTACHMENT. YES SIGNATURE:
i RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE (S).
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
�i> UNANIMOUS (ABSENT_)j? AND CORRECT COPY OF AN ACTION TAKEN
YES: OES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
C)L
ATTESTED V
JOHN SWEETEN,CLER OF THE B ARD OF
SUPERVISORS AND C UNTY ADMINISTRATOR
Contact Person: Donna Wigand 957-5111
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor