HomeMy WebLinkAboutMINUTES - 05041993 - 1.42 1 -42
-i BOARD OF SUPERVISORS nr�+
FROM. Mark Finucane, Health Services Director Cont
By: Elizabeth A. Spooner, Contracts Administrator CorastaDATE: April 23, 1993 County
SUBJECT: Approve Termination of Automatic Contract Extensions in
Supplemental Residential Care Services Agreements
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Department to issue 15-day
advance written notices to the Facility Operators listed on the
attachment to this Board Order to terminate the Automatic Contract
Extensions set forth in their Supplemental Residential Care Services
Agreements, effective close of business on June 30, 1993 .
II. FINANCIAL IMPACT:
The Automatic Contract Extensions, which would extend these
Supplemental Residential Care Services Agreements to December 31,
1993, are being terminated effective June 30, 1993 as part of the
Mental Health Division's Budget Reduction Plan for Fiscal Year 1993-
94, in anticipation of the Board's approval of the proposal to
eliminate SB 155 Supplemental Payments to Board and Care Homes next
fiscal year.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
SB 155 Supplemental Residential Care Services Agreements with the
Facility Operators listed on the attachment to this Board Order were
approved by the Board of Supervisors for Fiscal Year 1992-93 . These
Agreements included provision for a six-month automatic contract
extension through December 31, 1993 .
It is anticipated that the County's SB 155 Supplemental Services
Program will be terminated on June 30, 1993 , and it is therefore
necessary to cancel the automatic contract extensions in these
Agreements. Approval by the Board of Supervisors will allow the
Health Services Department to issue fifteen-day advance written
notices to the Facility Operators in accordance with Paragraph 4.
(Termination) of the Agreements that the Automatic Contract Extensions
set forth in Additional Provisions Paragraph 15. (Automatic Contract
Extension) are terminated effective close of business on June 30,
1993 .
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
;�;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TI N OF BOARD C MMITTEE
APPROVE OTHER
SIGNATURE(S) �/
ACTION OF BOARD ONLvffAPPROVED 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 SUPERVIS RS ON THE DATE SHOWN.
Contact: Lorna Bastian (313-6411) c�
C C: Health Services (Contracts) ATTESTED 1 9 3
Auditor-Controller (Accounts Payable) Phil Batch or, Clerk of the Board of
SupwvWrs sad County Administrator
M382/7-e9 BY - , DEPUTY
ATTACHMENT
Termination of Automatic Contract Extensions
in the Supplemental Residential Care Services Agreements
Listed Below
Number Facility Operator
24-384-7 (8) Torneros, Rica and Dominga G.
(dba Torneros Residential Care Home #2)
24-384-25 (6) Torneros, Rica and Dominga G.
(dba Torneros Residential Care Home #1)
24-384-34 (5) Arlene & Duane Henry
(dba Sandmound Guest Home)
24-384-40(4) Faustina and Jack Egoian
(dba Baldwin's Manor)