HomeMy WebLinkAboutRESOLUTIONS - 12181984 - 1.44 1151�/
TO:G_. BOARD OF SUPERVISORS
Contra
FROM: Mark Finucane, Health Services Director COSta
By: Elizabeth A. Spooner, Contracts Administrator County
JDATE: December 11, 1984
SUBJECT: Approval of Novation Contract with Phoenix Programs,- Inc..
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Approve contract as follows:
Number: 24-751-38
Department : Health Services - Alcohol/Drug Abuse/Mental Health Division
Contractor: Phoenix Programs, Inc.
Term: July 1, 1984 through June 30, 1985 with an automatic six-month extension
from June 30, 1985 through December 31, 1985
Payment Limit : $1,392,009 during the period from July 1, 1984 through June 30, 1985,
and $696,000 during said extension
Funding: $930,781 State
$250,636 Federal Medi-Cal
$210,592 County (Includes $66,286 from Board of Supervisors for
cost-of-living adjustment on August 21, 1984)
Service: Residential, Community Living, and Medi-Cal Day Treatment Programs
BACKGROUND
This contractor has been providing services under an automatic extension of FY 83/84
Contract 4124-751-35, as amended by Contract 424-751-37 which was approved by the Board on
July 31, 1984. Novation Contract 4424-751-38 replaces the six-month automatic extension
under the prior contract.
This document has been approved by the Department 's Contracts and Grants Administrator in
accordance with the guidelines approved by the Board's Order of December 1, 1981
(Guidelines for contract preparation and processing, Health Services Department) .
EAS:sh
CONTINUED ON ATTACHMENT: YES SIGNATURE:
be-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME TION OF BOARD OMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON Dec em er , APPROVED AS RECOMMENDED X OTHER X
The Board Chairman is AUTHORIZED to sign the aforementioned contract .
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN��(�
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE 6ibURDy16
OF SUPERVISO ON THE DATE SHOWN.
ORIG: Health Services (Contracts)
CC: County Administrator ATTESTED
Auditor-Controller Phil Batchelor, Clerk of the Board of
Contractor Supervisors and County Administrator
M382/7-83 BY _ DEPUTY
`1
I
1 . PHOENIX PROGRAMS INC NOVATION CONTRACT APPRVD
2 . MEDT.-CAL DAY TREATMENT PRGMS RESIDENTIAL