HomeMy WebLinkAboutMINUTES - 02122008 - C.28 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director CQSta
By: Jacqueline Pigg, Contracts Administrator
DATE: January 23, 2008 County
SUBJECT: Approval of Contract Amendment#74-279-2 with
Young Men's Christian Association of the East Bay(dba YMCA of the East Bay)
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 #74-279-2 with Young Men's
Christian Association of the East Bay (dba YMCA of the East Bay), a non-profit corporation,
effective December 1, 2007, to amend Contract #74-279-1, to increase the payment limit by
$61,395, from $340,773 to a new payment limit of$402,168 with no change in the original term
of July 1, 2007 through June 30, 2008 and to increase the automatic extension through December
31, 2008, from $170,386 to $210,084.
FISCAL IMPACT:
This Contract is funded 50% by Federal Medi-Cal, 46% by State Early and Periodic Screening,
Diagnosis, and Treatment (EPSDT), and 4% by West Contra Costa Unified School District
(WCCUSD). There is no cost to County.
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 school and
community based mental health services to County-designated Seriously Emotionally Disturbed
(SED) elementary, middle school, and high school students within the WCCUSD, and their
families.
CONTINUED ON ATTACHMENT: X YES SIGNATURE: co �-e-
--Z'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓APPROVE OTHER
SIGNATURES
ACTION OF BOAR APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AIANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
tinContact Person: Donna Wigand 957-5111 ATTESTED l�V I�-fM
JOHN CULLEN, CLERK OF TknOARD OF
CC: Health Services Department (Contracts) SUPER SORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY �, PUTY
Board Order
Page 2
#74-279-2
On October 2, 2007, the Board of Supervisors approved Novation Contract #74-279-1 with
Young Men's Christian Association of the East Bay, for the period from July 1, 2007 through
June 30, 2008, which included a six-month automatic extension through December 31, 2008 to
provide school-based mental health services to Seriously Emotionally Disturbed students in West
County.
Approval of Contract Amendment Agreement #74-279-2 will allow the Contractor to provide
additional services through June 30, 2008.