HomeMy WebLinkAboutMINUTES - 12162008 - C.65 TO: BOARD OF SUPERVISORS j 04 E.L P
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FROM: William Walker,M.D., Health Services Director --' :` `ti.
By: Jacqueline Pigg, Contracts Administrator x; * " ;`°: Costa
DATE: December 3, 2008 Co my
SUBJECT: Approval of Novation Contract#74-043-14
with Seneca Residential and Day Treatment Center for Children
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, Novation Contract #74-043-14 with Seneca Residential and Day Treatment Center for Children, a non-profit
corporation, in an amount not to exceed $500,000, to provide Therapeutic Behavioral Services (TBS), for the period
from July 1, 2008 through June 30, 2009. This Contract includes a six-month automatic extension through December
31,2009, in an amount not to exceed$250,000.
FISCAL IMPACT:
This Contract is funded 50% by Federal Medi-Cal, 48% by State Early and Periodic, Diagnosis, and Treatment
.(EPSDT), and 2% Mental Health Realignment.
CHILDREN'S IMPACT STATEMENT:
This EPSDT program supports the following Board of Supervisors' community outcomes: "Children Ready'For and
Succeeding in School"; "Families that are Safe, Stable, and Nurturing"; and "Communities that are Safe and Provide
a High Quality of Life for Children and Families". Expected program outcomes include an increase in positive social
and emotional development as measured by the Child and Adolescent Functional Assessment Scale(CAFAS).
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides EPSDT Supplemental Specialty
Mental Health services to eligible Medi-Cal beneficiaries under 21 years of age who meet the Mental Health Plan
medical necessity criteria,who are members of the certified class and who meet the criteria for needing these services.
On January 8, 2008, the Board of Supervisors approved Novation Contract #74-043-12 (as amended by Contract
Amendment Agreement#74-043-13) with Seneca Residential and Day Treatment Center for Children, for the period
from July 1, 2007 through June 30, 2008, which included a six-month automatic extension through December 31,
2008, for the provision of TBS for Seriously Emotionally Disturbed(SED) adolescents.
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Approval of Novation Contract#74-043-14 replaces the automatic extension under the prior Contract and allows the
Contractor to continue providing services through June 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ��-�•-e
V KECCE(S)
ION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
�P OT R
SIGNATUI
ACTION OF BOARD ON � �tD APPROVED AS RECOMMENDED_ OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
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Contact Person: Donna Wigand d 957-5111 ATTESTED YY1 P t
g DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY Cl — VC—, DEPUTY