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HomeMy WebLinkAboutMINUTES - 10162007 - C.62 TO: BOARD OF SUPERVISORS a == Contra FROM: William Walker, M.D.,Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator �;; - DATE: October 2, 2007 County r�c4iiZ+ l SUBJECT: Approval of Contract Amendment Agreement#24-681-73(2) with LTP CarePro, Inc. (dba Pleasant Hill Manor) C 2 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOM M EN DAT10N(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment Agreement #24-681-73(2) with LTP CarePro, Inc, (dba Pleasant Hill Manor), a corporation, effective October 1, 2007, to amend Contract #24-681- 73(1), to increase the payment limit by $24,000, from $24,000 to a new payment limit of$48,000, with no change in the original term of February 1, 2007 through January 31, 2008. FISCAL IMPACT: This Contract is funded 100% Mental Health Division. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): In February 2007, the County Administrator approved and Purchasing Services Manager executed Contract 424-681-73(1) with LTP Carepro, Inc., (dba Pleasant Hill Manor), for the period of February 1, 2007 through January 31, 2008, for the provision of augmented board and care services. Approval of Contract Amendment Agreement #24-681-73(2), will allow the Contractor to provide services to additional County-referred clients,through January 31, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE __ZAPPROVE T 0 ER SIGNATURES : ACTION OF BOARD tN 190(f/111 APPROVED AS RECOMMENDED THER VOTE OF SUPERVISORS4, 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: NO OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ((�� Contact Person: Donna Wigand 957-5111 ATTESTED CJ 0 7 JOHN CULLEN, CLEPA OF THE IZOARD OF CC: Health Services Department (Contracts) SUP •RVISORS AND COUNTY ADMINISTRATOR Auditor Controller `' Contractor BY C/ ` AEPUTY