HomeMy WebLinkAboutMINUTES - 04161991 - 1.62 TO: BOARD OF SUPERVISORS
Contra
FROM:
. Mark Finucane, Health Services Director Costa
By: Elizabeth A. Spooner, Contracts Administrator Co
DATE: April 4, 1991 County
SUBJECT:
Approval of Contract Amendment Agreement #24-460-6 with Phoenix
Programs, Inc., for mental health services to CONREP clients
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee, to
execute on behalf of the County, Contract Amendment Agreement #24-460-6
with Phoenix Programs, Inc, effective February 15, 1991, to amend
Contract #24-460-5 (effective July 1, 1990 through June 30, 1991) , to
increase the contract payment limit by $21, 105, from $30,710 to a new
total payment limit of $51,815. This Contractor provides mental health
vocational rehabilitations, supported employment, socialization, day
care habilitative, crisis residential and semi-supervised living
program services to CONREP clients. This document includes a six-month
automatic contract extension from June 30, 1991 through December 31,
1991 in the amount of $25,900.
II. FINANCIAL IMPACT:
This contract is funded by Standard Agreement #90-70173 with the State
Department of Mental Health (County #29-441-7) , which provides 100%
state funding for the County's Conditional Release Program (CONREP) for
mentally disordered offenders. No County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On December 11, 1990, the Board of Supervisors approved Standard
Contract #24-460-5 with Phoenix Programs, Inc. for services provided to
CONREP clients. During the current fiscal year, the increase in
utilization of three categories of service - vocational rehabilitation,
supported employment and short-term crisis residential services - by
County clients has significantly exceeded initial estimates. Approval
of Contract Amendment #24-460-6 will increase the number of service
units.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APR 16 MI APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
UNANIMOUS (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.
APR 16 F1
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor—Controller Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY