HomeMy WebLinkAboutMINUTES - 06021987 - 1.68 1
70; BOARDOF SUPERVISORS
FROM: Mark Finucane , Health Services Director �,
By : Elizabeth A. Spooner , Contracts Administrator "o"n�(�'�}tm
DATE: May 21, 1987 CW a
SUBJECT: Approval of Novation Contract 424-412-1 with Early Childhood
Mental Health Program, Inc . for Therapeutic Nursery School
SPEC 1 F I C REQUEST(S) OI? RECOMMENDA-1-1 ON(S ) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
County, Novation Contract 424-412-1 with Early Childhood Mental
Health Program, Inc . for the period May 1 , 1987 - June 30, 1987
to provide one-time only Children' s Mental Health funds in the
amount of $31 , 000 to continue through the end of the fiscal
year , all day treatment , play therapy and family intervention
activities now provided by Contractor ' s Therapeutic Nursery
School to a minimum of nine (9) mentally and emotionally
disturbed children .
II . FINANCIAL IMPACT :
The $31 , 000 to fund this contract comes from this County' s allo-
cation of State Department of Mental Health 1986-87 Short-Doyle
Augmentation Dollars . A 10% County match is required , and
County funds for this purpose are included in the Department ' s
current fiscal year budget .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
Due to increased operating costs (rent ; telephone , insurance)
engendered by Contractor ' s move to new quarters (previous site
no longer available) and a drop in anticipated donations ,
Contractor will need to close the Therapeutic Nursery School
program unless one-time funds ($31 , 000) supplement current
resources during May and June 1987 .
Contractor ' s Therapeutic Nursery School provides important early
intervention services to children who are so troubled they
require a special treatment setting . This Novation Contract
replaces Contract 424-412 in the amount of $19 , 000 for the
period beginning May 1, 1987 and ending June 5 , 1987 which was
entered into to preclude the closure of the program on
May 1 , 1987.
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, Hea th Services
Department) .
CONTINUED ON ATTACIM ENT7 ___ VES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO RD COMMITTEE
_..__ APPROVE OTI1F_R
SIGNATURE I S QQ
ACTION OF BOARD ON _ /7(� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES; __ NOES; AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT AflS'rA 1 N'^_ OF SUPERV i E.ORS ON THE DATE SI1OWN,
JRIG: Ileal.th Services (Contracts)
Cc: County Administrator ATTESTED
Aud 1.tor-Cont rol.l.er
PIIIL ATCHELOR. CLERK RK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
'q2,1-83 BY,
,DEPUTY