HomeMy WebLinkAboutMINUTES - 01092007 - C.69 i
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TO: BOARD OF SUPERVISORS = Contra
FROM: William Walker,M.D.,Health Services Director Vj
By: Jacqueline Pigg, Contracts Administrator I Costa
DATE: December 26, 2006 I �rI -• County
SUBJECT: Approval of Novation Contract#24-751-74 with Anka Behavioral Health, Inc. �•`
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
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RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf
i of the County, Novation Contract #24-751-74 with Anka Behavioral Health, Inc. (formerly Phoenix
i Programs, Inc.), a non-profit corporation,) in an amount not to exceed $2,221,738, to provide residential,
community living, socialization, vocational and day treatment mental health services, for the period from
July 1, 2006 through June 30, 2007. This Contract includes a six-month automatic extension through
December 31, 2007, in an amount not to exceed $1,110,869.
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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 a continuum of services to
residents transitioning from crisis residential care to transitional residential care and keeps these clients out of
higher levels of care, including State Hospitals.
On February 7, 2006, the Board of Supervisors approved Novation Contract #24-751-73 with Phoenix
Programs, Inc. (now Anka Behavioral Health, Inc.), for-the period from July 1, 2005 through June 30, 2006,
with a six-month automatic extension through December 31, 2006, for the provision of mental health
program services for mentally disturbed adults.
Approval of Novation Contract #24-751 74 replaces the automatic extension under the prior Contract and
allows the Contractor to continue providing services through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD oma✓ APPROVED AS RECOMMENDED_� OTHER
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VOTE OF SUPERVISORS I 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: OTIkl7\SORS ON THE DATE SHOWN.
Contact Person: Donna Wigand 957-5111 -7 .
ATTESTED v
JOHN CULLEN, R F THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY , DEPUTY