HomeMy WebLinkAboutMINUTES - 02132007 - C.49 TO: BOARD OF SUPERVISORS I/�' � �y a. -
Contra
FROM: William Walker,M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: January 31, 2007 County
SUBJECT: Approval of Contract Amendment Agreement#74-051-13
with Family Stress Center, Inc. C Cj
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION I
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute
on behalf of the County, Contract Amendment Agreement#74-051-13 with Family Stress Center,
Inc., a non-profit corporation, effective January 1, 2007, to amend Novation Contract#74-051-12, to
increase the payment limit by$200,000, from $750,000 to a new payment limit of$950,000, with
no change in the original term of July 1, 2006 through June 30, 2007, and to increase the
automatic extension payment limit by$125,000, from $350,000 to a new total of$475,000.
FISCAL IMPACT:
This Contract is funded 50% by Federal FFP Medi-Cal, 47% by State Early and Periodic
Screening, Diagnosis and Treatment (EPSDT), and 3%by Mental Health Realignment.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On October 17, 2006, the Board of Supervisors approved Novation Contract #74-051-12 with
Family Stress Center, Inc., for the period from July 1, 2006 through June 30, 2007 (with a six-
month automatic extension through December 31, 2007), for the provision of Therapeutic
Behavioral Services (TBS) for Seriously Emotionally Disturbed(SED) youth.
Approval of Contract Amendment Agreement #74-051-13 will allow the Contractor to provide
TBS to additional SED youth, through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ,
/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDATION OF BOARD CO EE
---APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD 9N APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS 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
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
I vv I
Contact person: Donna Wigand 957-5111 ATTESTEDJOHN CULLEN, CLERK OF BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller4jz_,�
Contractor BY 0 �� ' DEPUTY