HomeMy WebLinkAboutMINUTES - 03141995 - 1.31 TO: BOARD OF SUPERVISORS
Contra
FROM: Mark Finucane, Health Services Director Costa
DATE: February 28, 1995 County
SUBJECT: Approval of Contract Amendment Agreement #24-751-56 with
Phoenix Programs, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8c BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director -or his designee
(Lorna Bastian) to execute on behalf of the County, Contract Amendment
Agreement #24-751-56 with Phoenix Programs, Inc. , effective February
1, 1995, to amend Novation Contract #24-751-551 to increase the
contract payment limit by $38, 062, from $1,439, 264 to a new total
payment limit of $1,477, 326. This Contractor provides residential,
community living, socialization, vocational and Medi-Cal habilitative
day treatment mental health program services.
II. FINANCIAL IMPACT:
This Contract is funded in the Health Services Department's Budget
(Org. #5942) for Fiscal Year 1994-95 by Federal Medi-Cal, County
Realignment Funds and additional County funding as follows:
$ 272, 719 Federal Medi-Cal (FFP)
975, 123 County/Realignment Funding
229 ,484 Additional County Funding
$1,477,326 TOTAL CONTRACT PAYMENT LIMIT
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On October 11, 1994, the Board of Supervisors approved Novation
Contract #24-751-55 with Phoenix Programs, Inc. , for the period from
July 1, 1994 through June 30, 1995 (which includes a six-month
automatic contract extension from June 30, 1995 through December 31,
1995) for provision of mental health program services for mentally
disturbed adults.
Approval of Contract Amendment Agreement #24-751-56 will allow the
Contractor to provide three (3) additional client beds, and use of
Contractor's day treatment services for County's I and J Ward patients
through June 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 1 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.
Contact: Lorna Bastian (313-6411) q .���
CC: Health Services (Contracts) . ATTESTED RM 1
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County AdminislrMor
Contractor
M382/7-e3 BY / DEPUTY"