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HomeMy WebLinkAboutMINUTES - 01152008 - C.30 TO: BOARD OF SUPERVISORS ` L o n t ra FROM: William Walker,M.D.,Health Services Director " By: Jacqueline Pigg, Contracts Administrator Costa DATE: January 2 2008 4" County SUBJECT: Approval of Contract Amendment Agreement#74-135-8 with Center Point, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or-his designee (Haven Feam) to execute on behalf of the County, Contract Amendment Agreement #74-135-8 with Center Point, Inc., a non- profit corporation, effective December 1, 2007, to amend Contract #74-135-7, to increase the payment limit by$39,102, from $174,575, to a new payment limit of$213,677, with no change in the original term of July 1, 2007 through June 30, 2008. FISCAL IMPACT: This Contract is funded 43% by State Substance Abuse and Crime Prevention Act (SACPA) - Prop 36, 18% by State Bay Area Service Network (BASN), and 39% by Prop 36 - Offender Treatment Program (OTP) funds. No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On September 11, 2007, the Board of Supervisors approved Contract #74-135-7 with Center Point, Inc., for the period from July 1, 2007 through June 30, 2008, for the provision of for the provision of substance abuse intervention and treatment services, including OTP services. Approval of Contract Amendment Agreement #74-135-8 will allow the Contractor to provide additional OTP services through June 30, 2008. f CONTINUED ON ATTACHMENT: YES SIGNATURE: —,--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 0---'APPROVE THER SIGNATURES ' ACTION OF BOA APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 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: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Haven Fearn 313-6350 ATTESTED JOHN CULLEN, CLE F HE BOARD F CC: Health Services Department (Contracts) SUPERV ORS AN TY ADMINISTRATOR Auditor Controller Contractor BY �, D Y