HomeMy WebLinkAboutMINUTES - 11182008 - C.64 TO: BOARD OF SUPERVISORS =� Contra
FROM: William Walker, M.D., Health Services Director
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: November 3 2008 County
SUBJECT: Approval of Contract Amendment Agreement#24-681_-70(5)
with Shantell Bass(dba Second Chance Ministries/Sheila House)
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&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 #24-681-70(5) with Shantell Bass (dba
Second Chance Ministries/Sheila House), self-employed individual, effective November 1, 2008,to
amend.Contract #24-681-70(4), to increase the payment limit by $4,800. from $21,600 to a new
payment limit of$26,400, with no change in the original term of March 1, 2008 through February
28, 2009.
FISCAL IMPACT•
This Contract is funded 100% by Mental Health Realignment.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
In March 2008, the County Administrator approved and the Purchasing Services Manager
executed Contract #24-681-70(4) with Shantell Bass (dba Second Chance Ministries/Sheila
House) for the period March 1, 2008 through February 28, 2009, for the provision of augmented
board and care services for County-referred mentally disordered clients.
Approval of Contract Amendment Agreement #24-681-70(5) will allow the Contractor to provide
additional services to clients through February 28, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
!/'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Z--`APPRO OTHE
SIGNATUR S :
ACTION OF BOARD ON NQ)jtrrn\Wf -;.cC& APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS �+ I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT i 1• ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: Donna Wigand, (957-5111) ATTESTEDDAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY 1. ' DEPUTY