HomeMy WebLinkAboutMINUTES - 12162008 - C.69 TO: BOARD OF SUPERVISORS - Contra
FROM: William Walker,M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator i
DATE: December 3, 2008 Coty
1
SUBJECT: Approval of Novation Contract#74-188-7 with Youth Homes Incorporated
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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#74-188-7 with Youth Homes Incorporated, a non-profit corporation, in an amount not to
exceed $950,000, 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 $475,000.
FISCAL IMPACT:
This Contract is funded 50% by Federal FFP Medi-Cal, 45% by State Early and Periodic Screening, Diagnosis, and
Treatment(EPSDT),and 5%by Mental Health Realignment.
CHILDREN'S IMPACT STATEMENT:
This TBS 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 December 18, 2007, the Board of Supervisors approved Novation Contract #74-188-6 with Youth Homes
Incorporated, 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 to County referred clients,ages 0-21 years of age.
Approval of Novation Contract #74-188-7 replaces the automatic extension under the prior Contract and allows the
Contractor to continue to provide services through June 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE: � -L�s�-C
RECOMMENDATION OF COUNTY ADMINISTRATOR ttt J RECOMMENDATION OF BOARD COMMITTEE
APP E O .ER
SIGNAT �S): -' �f_�-��
ACTION OF BOARD ON �� sr 'b�_ APPROVED AS RECOMMENDED A OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
_ UNANIMOUS (ABSENTnoye ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Donna Wigand 957-5111 ATTESTED
DAVID TWA, CLERK OF THE BOARb OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor a•� BY —, DEPUTY