HomeMy WebLinkAboutMINUTES - 05071991 - 1.101 I_1L01
TO: BOARD OF SUPERVISORS �y^1}
FROM. Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: April 24, 1991 00 County
SUBJECT: Amendment of Board Order Authorizing Administrative Amendment Agreements
to Provide Cost-of-Living Adjustments for 34 Alcohol, Drug Abuse, and
Mental Health Contractors
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Amend Board Order, approved on November 27, 1990 to modify Line 1. of Section III.
(Mental Health Childrens Program Contracts) in the "Listing of Administrative
Amendments for Alcohol, Drug Abuse, and Mental Health Contract Programs" to correct
the payment limit amounts for La Cheim School, Inc. (Administrative Amendment #24-
133-26) as follows:
"FY 90-91 NEW NEW 6-M0.
BASE FY90-91 FY90-91 EXTENSION
PAYMENT COLA PAYMENT PAYMENT
NUMBER CONTRACTOR NAME LIMIT AMOUNT LIMIT LIMIT
1. 24-133-26 La Cheim School, Inc. $724,900 19,938 744,838 372,419"
II. FINANCIAL IMPACT:
None. The $19,938 COLA increase was previously authorized by the Board and has not
been changed.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On November 27, 1990, your Board approved cost-of-living adjustments for 34 alcohol,
drug abuse, and mental health contracts, and authorized the County Administrator,
or his designee, to execute Administrative Amendments to accomplish the adjustments.
On December 18, 1990, your Board approved Novation Contract #24-133-25, and the
payment limit did not include the COLA amount. Approval of this Board Order will
amend the November 27, 1990 Board Order to correctly reflect the FY 1990-91 payment
limit amounts for the contract with La Cheim Schools, Inc. and will allow the County
Administrator, or his designee, to execute Administrative Amendment #24-133-26
consistent with the correct dollar amounts.
n
1.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
�D-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMDA ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED x OTHER
VOTE OF SUPERVISORS
x 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.
CC: Health Services (Contracts) ATTESTED MAY 7191
Risk Management Phil Batchelor,Clerk of the Board of
Auditor—Controller Suvervisors and CountyAdmiris!rator
Contractor /
M382/7-83 BY (.�� � DEPUTY