HomeMy WebLinkAboutMINUTES - 10072008 - C.73 TO: BOARD OF SUPERVISORS = Contra
FROM: William Walker, M.D., Health Services Director
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: . September 17, 2008 �_�� County
SUBJECT: Approval of Contract Cancellation Agreement#74-184-56(4)with Youth Homes Incorporated
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, Cancellation Agreement #74-184-56(4) with Youth Homes Incorporated,
a non-profit corporation, effective at the close of business on July 1, 2008.
FISCAL IMPACT:
This Contract is funded 100%by Medi-Cal Funds offset 50% State and 50% Federal.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On January 22, 2008, the Board of Supervisors approved Contract #74-184-56(3) with Youth
Homes Incorporated, for the period from July 1, 2007 through June 30, 2009, to provide Medi-Cal
specialty mental health services.
The purpose of the Board Order is to advise the Board of Supervisors that the Department and the
Contractor, have agreed to terminate;Contract #74-184-56(3), effective July 1, 2008. Therefore, in
accordance with General Conditions Paragraph 5. (Termination) of the Contract, the Department
and Contractor have agreed to a mutual cancellation of this Contract. Approval of Cancellation
Agreement#74-184-56(4) will accomplish this termination.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY.ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
k--APPROV OTHER
SIGNATOR S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
A UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES:
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: Donna Wigand 957-5111 ATTESTED ti i a La
DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY v — • �"5� DEPUTY