HomeMy WebLinkAboutMINUTES - 04041989 - 1.48 1-048
TO: BOARD Or SUPERVISORS
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator
DATE: March 22, 1989 Costa
County
SUBJECT: Approval of Standard Agreement (Amendment) #29-441-5 with
the State Department of Mental Health ( State 488-79193 A-1 )
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County , Statement of Compliance (Form STD 19 ) and Standard
Agreement (Amendment) #29-441-5 with the State Department of
Mental Health ( State #88-79193 A-1 ) to amend Standard Agreement.
#29-441-4 (effective July 1 , 1988 through June 30 , 1989 ) for the
Conditional Release Program (CONREP) for judicially committed
patients . This amendment increases the contract payment limit
by $23 , 325 , from $530 ,023 to a new total of $553 , 348 .
II . FINANCIAL IMPACT :
The CONREP Program is 100% State funded , and no local matching
County funds are required for implementation of this amendment .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On December 6 , 1988 the Board approved Standard Agreement
429-441-4 with the State Department o� Mental Health to fund the
County ' s CONREP Program for FY 1988-89 . This amendment
increases the payment limit of the FY 1988-89 contract by
$23 , 325 to reimburse the County for additional indirect costs
incurred in operating the CONREP Program.
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 ) .
The Board Chairman should sign nine copies of the contract ,
eight of which should then be returned to the Contracts and
Grants Unit for submission to State Department of Mental Health.
DG
CONTINUED ON ATTACHMENT; YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD C MMITTEE
APPROVE OTHER
SIGNATUREIS): A A`
ACTION OF BOARD ON APPROVED AS RECOMMENDED X_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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.
CC: Health Services (ContracLs) ATTESTED
Auditor=Controller (Claims) PHIL BATCHELOR, CLERK OF THE BOARD OF
State Department of dental Health SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-B3 BY. '� _ ,DEPUTY