HomeMy WebLinkAboutMINUTES - 04032001 - C.53 TO: BOARD OF SUPERVISORS
H.
FROM: William Walker, M.D. , Health Services Director `` Contra
By: Ginger Marieiro, Contracts Administrator g`' s;'a
Costa
March 21, 2001 .-i'
DATE: c�ST�coie+ County
SUBJECT: Approval of Contract Amendment Agreement #74-005-3 with
Phoenix Programs, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) to execute on behalf of the County, Contract
Amendment Agreement #74-005-3 , with Phoenix Programs, Inc . ,
effective March 1, 2001, to amend Contract #74-005-2 , to increase
the payment limit by $59, 349, from $193 , 901 to a new Contract
Payment Limit of $253 , 250 and to increase the Automatic Extension
Payment Limit by $29, 675 from $96, 950 to a new total of $126, 625 .
FISCAL IMPACT:
This Contract is funded 65 . 4% by Federal PATH Supportive Housing
Demonstration Project Grant and 34 . 6% by the Corporation for
Supportive Housing.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On July 18, 2000, the Board of Supervisors approved Contract
#74-005-2 with Phoenix Programs, Inc . , for the period from May 1,
2000 through April 30, 2001, which included a six-month Automatic
Extension through October 31, 2001, for the provision of Mental
Health services to seriously and persistently mentally ill adults
who are participating in the PATH Supportive Housing Demonstration
Project .
Approval of Contract Amendment Agreement #74-005-3 will allow the
Contractor to provide services to additional clients through April
30, 2001 .
CONTINUED ON ATTACHMENT: _YS SIGNATURE:
y RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DATION OF BOARD COMMITTEE
�,:�-APPROVE _OTHER
SIGNATURE (S): Q2t��-
ACTION
OF BOARD ON APPROVED AS RECOMMENDED X _ ^�,LP-
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT l� ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED✓, o-Oo
JOH�EETEN,CLERK OF THE BOARD OF
OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 313-6411
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor