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HomeMy WebLinkAboutMINUTES - 07101990 - 1.9 (2) M TO: BOARD OF SUPERVISORS 1-091 FROM: Contra Mark Finucane, Health Services Director Costa By: Elizabeth A. Spooner, Contracts Administrator County DATE: June 28, 1990 SUBJECT: Approval of Short Form Service Contract #24-430-7 with Kathryn Stewart, Ph.D. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Short Form Service Contract #24-430-7 with Kathryn Stewart, Ph.D. , in the amount of $24,900 for the period from July 1, 1990 through June 30, 1991, for the provision of specialized group therapy services for mentally disturbed children and their families as required by Individual Education Plans (IEPs) under County's AB 3632 Special Education Program (SEP) . This Contract includes a six-month automatic contract extension through December 31, 1991 with a $12,450 payment limit for the extension period. II. FINANCIAL IMPACT: This Contract is funded in the Health Services Department Children's Mental Health Program Budget (Org. #5952) by unexpended FY 1989-90 State Cigarette and Tobacco Products Surtax Rollover Funds (Chapter 51, Statutes of 1990, under AB 1154) for use in FY 1990-91, as follows: $ 22,410 State Funds 2,490 County Match $ 24,900 Total Contract Payment Limit III. REASONS FOR RECOMMENDATIONS/BACKGROUND: The mental health services which are identified in a child's IEP are legally mandated under AB 3632 and Federal law. This Contractor has been providing specialized IEP-required services in the County's AB 3632 SEP Program continuously since 1987, utilizing State Rollover Funds. CONTINUED ON ATTACHMENT: YES SIGNATURE: �� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME TION OF BOAR COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON _ _ O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS XUNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED JUL 10 1990 Risk Management Phil Batchelor,Clerk of the Board of Auditor—Controller Su^ervisors and County Administrator Contractor M382/7-88 BY , DEPUTY