HomeMy WebLinkAboutMINUTES - 10072008 - C.87 TO: BOARD OF SUPERVISORS
Contra
FROM: William'Walker,M.D., Health Services Director . Costa
By: Jacqueline Pigg, Contracts Administrator a' <""';
DATE: September 22, 2008 County
SU133ECT: Approval of Contract Amendment Agreement#24-681-77(3)
with Erlinda R. Gines (DBA Gines Residential Care Home)
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 #24-681-77(3) with Erlinda R. Gines
(DBA Gines Residential Care Home), self-employed individual, effective September 1, 2008, to
amend Contract 424-681-77(2), to increase the payment limit by $7,200, from $19,200 to a new
payment limit of $26,400,with no change in the original term of July 1, 2008 through June 30,
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 May 2008 the County Administrator approved and the Purchasing Services Manager executed
Contract #24-681-77(2) with Erlinda R. Gines (DBA Gines Residential Care Home) for the period
from July 1, 2008 through June 30, 2009, for the provision of augmented residential board and
care services.
Approval of Contract Amendment Agreement#24-681-77(3) will allow the Contractor to provide
services,to additional County-referred clients through June 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
P'---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
61 APPRO OTHE
SIGNATUR S
ACTION OF BOARD ON C'7Ct ''t 1�C.2�� APPROVED AS RECOMMENDED�_ OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT,*.1{— ) 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 an
Wi d, 957-5111 ATTESTED
Wigand, ( ) DAVID J. TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR.
Auditor Controller
Contractor BY �/— ��� , DEPUTY