HomeMy WebLinkAboutMINUTES - 10072008 - C.77 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator - "';
DATE: September 24, 2008 -
moat County
SUBJECT: Approval of Contract Amendment Agreement#74-249-4
with Catholic Charities Catholic Youth Organization of the Archdiocese of San Francisco
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health S„ervices Director, or his designee (Donna Wigand) to execute
on behalf of the County, Contract,;",Amendment Agreement #74-249-4 with Catholic Charities
Catholic Youth Organization of the Archdiocese of San Francisco, a non-profit corporation,
effective June 1, 2008,to amend Contract#74-249-3, to increase the payment limit by $8,000, from
$439,809 to a new payment limit of$447,809, with no change in the original term of July 1, 2007
through June 30, 2008 and no change in automatic extension through December 31, 2008 in the
amount of$219,904. 4'
FISCAL IMPACT:
This Contract is funded 50% Federal'Medi-Cal Revenue, 47% State Early and Periodic Screening,
Diagnosis and Treatment, 3% Mental Health Realignment.
BACKGROUND/REASON(S) FOR RE ���,OMMENDATION(S):
On November 27, 2007 the Board,, of Supervisors approved Contract #74-249-3 with Catholic
Charities Catholic Youth Organization of the Archdiocese of San Francisco for the period from
July 1, 2007 through June 30, 20081'with a six-month automatic extension through December 31,
2008, for the provision of day treatment, mental health, and medication support services for SED
children at its St. Vincent's School for Boys.
Due to an increase in County referred clients into Contractor's Program, County and Contractor
have agreed to increase the payment. Approval of Contract Amendment Agreement #74-249-4
will allow the Contractor to providelladditional services through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 0A0%4-I APPROVED AS RECOMMENDED 't OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS (ABSENT- ) 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 �C.�yb�� 17.ws
DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY DEPUTY
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