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HomeMy WebLinkAboutMINUTES - 01222008 - C.35 157 TO: BOARD OF SUPERVISORS V,4/ o ra FROM: William Walker,M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: January 9, 2008 >a County SUBJECT: Approval of Contract#24-681-73(3) with UP CarePro, Inc. (dba Pleasant Hill Manor) 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 #24-681-73(3) with UP CarePro, Inc, (dba Pleasant Hill Manor), a corporation, in an amount not to exceed $48,000, to provide augmented board and care services, for the period from February 1, 2008 through January 31, 2009. FISCAL IMPACT: This Contract is funded 100% by Mental Health Realignment funds. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. In February 2007, the County Administrator approved and Purchasing Services Manager executed #24-681-73(1) (as amended by Contract Amendment Agreement #24-681-73(2) for the period February 1, 2007 through January 31, 2008 for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract #24-681-73(3), will allow the Contractor to continue to provide augmented board and care services, through January 31, 2009. CONTINUED ON ATTACHMENT: YES SIGNATURE: / s —RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE __.!t-APPROVE 0 R SIGNATURE (S): ACTION OF BOARD0 040 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI S I HEREBY CERTIFY THAT THIS IS A TRUE JC UNANIMOUS (ABSENT Ad��___ AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: ABSENT: ABSTAIN: OF SURERVISORS ON THE DATE SHOWN. Contact Person: Donna Wigand 957-5111 ATTESTED Ja4�U JOHN CULLEN, CL OF THE BOARD OF CC: Health Services Department (Contracts) SUPE ISORS AN COUNTY ADMIN STRATOR Auditor Controller �i (/� Contractor BY V , DEPUTY