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HomeMy WebLinkAboutMINUTES - 02132007 - C.55 TO: BOARD OF SUPERVISORS - Contra FROM: William Walker,M.D.,Health Services Director ' By: Jacqueline Pigg, Contracts Administrator Costa DATE: January 31, 2007 �a County SUBJECT: Approval of Contract Amendment Agreement#24-681-69(4) with Therapeutic Residential Services,Inc. C 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 Agreement #24-681-69(4) with Therapeutic Residential Services, Inc., a corporation, effective February 1, 2007, to amend Contract #24-681-69(3), to increase.the total payment limit by $39,600 from $86,400 to a new total payment of$126,000 with no change in the original term of January 1, 2007 through December 31, 2007. FISCAL IMPACT: This Contract is funded 100%by Mental Health Realignment. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): ..._, :' This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. In December 2006, the Board of Supervisors approved Contract #24-681-69(3) with Therapeutic Residential Services, Inc., for the period from July 1, 2007 through December 31, 2007, for the provision of augmented residential board and care services for County-referred mentally disordered clients. Approval of Contract Amendment Agreement#24-681-69(4) will allow the Contractor to provide services to additional County-referred clients through December 31, 2007. CONTINUED.ON ATTACHMENT: YES SIGNATURE: \ ° RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMMENDATION OF BOARD COMf�I E. APPROVE OTHER SIGNATURES , ACTION OF BOARD ON �� APPROVED AS RECOMMENDEDTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: - ATTEATTESTED ��- Contact Person: Donna Wigand, (957-5111) LL� 7 JOHN CULLEN, CLERKERK OF OF THE BOARD OF CC: Health Services Department (Contracts) SUPER SORS AND COUNTY ADMINI RA OR Auditor Controller i Contractor BY DEPUTY