HomeMy WebLinkAboutMINUTES - 06021987 - 1.71 BOARD OF SUPERVISORS
FROM:I Mark Finucane , Health Services Director Cmtra
By : Elizabeth A. Spooner , Contracts Administrator
i Costa
OATE. may 21, 1987 oxity
to C
SUBJECT: Approval of Life Support Residential Care Agreement #24-368-4
with Phoenix Programs, Inc .
SPEC IF I C REQUEST(S) Off RECOMMEf'43ATION(S) & BACK,�'JIOUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
A. Ratify the actions of Arthur J. Paull , Program Supervisor
of the Department ' s Forensic Mental Health Unit , in entering
into an oral contract with Phoenix Programs ) Inc . to allow
immediate placement of a female inmate from the County
Detention Facility into Phoenix' s residential facility in
Richmond , as approved by Stuart McCullough, Assistant Health
Services Director and Mark Finucane , Health Services
Director ;
B. Approve and authorize the Director , Health Services
Department , or his designee (Cale Bataille) , . to execute , on
behalf of the County, one standard form Life Support -
Residential Care Placement Agreement effective April 20,
1987 through June 30, 1987 with an automatic six-month
extension from July 1 , 1987 through December 31 , 1987 with
Phoenix Programs , Inc . , to provide residential care for men-
tally disordered offenders under the County' s Conditional
Release Program (CONREP) ; and
C . Approve the following rate for specialized room,, board , care
and supervision provided through this Agreement :
For the period from April 20) 1987 - June 30, 1987 ,
$26 . 50 per client per day.
11 . FINANCIAL IMPACT :
This Agreement is 100% State funded under the County' s Standard
Agreement #24-441-2 (State #86-77054) with the State Department
of Mental Health for the Conditional Release Program (CONREP) .
No County funds are required .
CONTINUED On ATTACIIMENT: X_ VES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE fS):
ACTION Or BOARD ONMv, APPROVED AS RECOMMENDED OTfjER
VOTE OF SUPERVISORS
I VIIEREBY CERTIFY TI-IAT THIS IS A TRUE
Y UNANIMOUS (ABSENT AND CORRECT COPY Or AN ACTION
AYES' NOES*..___ AND ENTERED ON THE MINUTES OF TM BOARD
ABSENT: A usTA IN* OF SUPERVISORS ON THE DATE SI-IOWN.
,)RIG: IlealL11 Services (Cotaracts) Ii
cc: County Administrator ATTESTED 1987
Atidl.tor-Coiitroller PIIIL BATCI,IELOR. CLERK OF TIM BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
lq2, 7-83
By DEPUTY
Board Order
Phoenix Program, Inc .
#24-368-4
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
County Standard Agreement 429-441-2 with the State Department of
Mental Health provides State funding of County Mental Health
services for certain patients returning to the community from
the State Hospital system pursuant to Section 1604 of the Penal
Code . This program, known as the Conditional Release Program or
CONREP Program, is 100% State funded and allows the County to
use a portion of these funds to pay the cost of specialized
room, board , care and supervision for certain of the program' s
clients , who might otherwise require some other form of public
assistance .
This contract has been prepared in the standard format approved
by the County Counsel ' s Office and has been submitted to Phoenix
Programs , Inc .. for signature . After signature by the contrac-
tor , the contract will be delivered to the Clerk of the Board
for signature by the Board Chair .
GM