HomeMy WebLinkAboutMINUTES - 05031988 - 1.46 `
To: BOARD OF SUPERVISORS 4 6� � -�'
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator
Costa
DATE: April 21, 1988 County
SUBJECT: Approval of Novation Contract 4424-391-4 with Anita Maxey
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Novation Contract 4424-391-4 with Anita Maxey in the
amount of $43 , 243 for the period July 1 , 1987 - June 30 , 1988
for provision of consultation and technical assistance for
implementation of the County' s Mental Health Supplemental
Residential Care Services Program ( SB 155 ) . This document
includes a six-month automatic extension from July 1 , 1988
through December 31 , 1988 in the amount of $24 ,040.
II . FINANCIAL IMPACT :
This contract is fully funded in the Health Services Department
Budget through the SB 155 Supplemental Residential Care Services
Allocation and Short-Doyle Canyon Manor funds allocated to the
County for fiscal year 1987-88 . This Novation Contract
#24-391-4 replaces Contract 4424-391-3 and reduces the total
Payment Limit of the prior contract by $5 , 023.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
Novation Contract 4424-391-3 was approved by the Board on
September 15 , 1987 and included a four-month extension through
June 30 , 1988 , under which the contractor is currently providing
services . Novation Contract 4424-391-4 replaces Contract
424-391-3 and represents an actual decrease due to the payment
limit more accurately reflecting actual service units provided
as evidenced by past performance . The hourly reimbursement rate
has been increased to $24 per hour effective April 1 , 1988 to
reflect negotiated compensation for services to be provided.
The contract services are vital to the continued development and
implementation of the Supplemental Services Program for Mentally
Disabled Adults as described in the County ' s SB 155 Application
submitted on February 5 , 1985 to the State Department of Mental
Health . Under this program, certain licensed residential care
facility operators are provided with training and additional
funding to provide care to more severely mentally disabled
adults . The Department is in the process of creating a position
to replace this Contractor and anticipates that the position
will be in place by the end of this year . This contract will be
terminated when the position is in place.
DG
CONTINUED ON ATTACHMENT: YES SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N OF BOARD C MMITTEE
APPROVE OTHER
SIGNATURE(S): X
ACTION OF BOARD ON MAY APPROVED AS RECOMMENDED /` OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
N
/\ UNANIMOUS (ABSENT ) 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.
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CC: Health Services (Contracts) ATTESTED MAY 3 1988
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382/7-83 13Y -,DEPUTY