HomeMy WebLinkAboutMINUTES - 06271989 - 1.67 -��67 �
TO: BOARD OF SUPERVISORS / ^
FROM: Mark Finucane , Health Services Director V "� Contra ontra
By: Elizabeth A. Spooner , Contracts Administrator
�.Jl.1Jla
DATE: June 15, 1989 County
SUBJECT: Contract Amendment Agreements with Crestwood Hospitals, Inc. ,
and Phoenix Programs , Inc. To Shift FY 88-89 Mental Health
Program Funding For the Homeless
SPECIFIC REQUEST(S) OR RECOMMENDATION(S ) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Health Services Director or his
designee (Stuart Mc Cullough) to execute , on behalf of the
County, standard form Contract Amendment Agreements , effective
6/1/89 , as follows :
NUMBER CONTRACTOR PURPOSE
24-332-6 Crestwood Decrease the
Hospitals , Inc. Contract Payment
Limit by $18 , 900
24-385-5 Phoenix Programs , Inc. Increase the
Contract Payment
Limit by $15 , 000
and provide addi-
tional staff ser-
vices
I"I . FINANCIAL IMPACT:
The $15 , 000 increase in the Phoenix Programs Contract Payment
Limit is financed by the $18 ,900 decrease in the , Crestwood
Hospitals Contract Payment Limit, for an overall net reduction
of $3 , 900 . Contract Amendment Agreement #24-332-6 will reduce
the Crestwood Hospitals Contract Payment Limit from $374 , 490 to
a new total of $355 , 590 , and Contract Amendment Agreement
#24-385-5 will increase the Phoenix Programs Contract Payment
Limit from $565 , 643 to a new total of $580 , 643 . These amounts
continue to be funded by Federal McKinney Homeless Block Grant
Funds , the State Short-Doyle Allocation, State Homeless Program
Funds , and required County funding.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
An unexpected decline in the number of service units (patient
days) in the Crestwood Hospitals intensive day treatment
program permits a decrease in the Contract Payment Limit. This
allows for a shift of funds to finance additional staff services
which are needed in the shelter program for the homeless men-
tally disabled operated for the County by Phoenix Pr rams , Inc.
CONTINUED ON ATTACHMENT; _ YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATON OF BOARD C MITTEE
APPROVE OTHER
SIGNATURE 5 :
ACTION OF BOARD ON 1989 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; ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
7
cc: County Administrator-Risk ATTESTED - JUN 2 " 7989
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Health Services-contracts SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY DEPUTY
M382/7-83