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HomeMy WebLinkAboutMINUTES - 05222001 - C.82 To: BOARD OF SUPERVISORS 6E G • �� FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator a y` �n Costa May 9, 2001 DATE: °O _ .i"J. County SUBJECT: Approval of Contract Amendment Agreement #24-680-11 with Telecare Corporation 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 #24-680-11 with Telecare Corporation, effective May 1, 2001, to amend Contract #24-680-10 to increase the Contract Payment Limit by $15, 113 , from $1, 098, 905 to a new total payment limit of $1, 114 , 018, and to increase the automatic extension payment limit by $7, 557, from $549, 452 to a new automatic extension payment limit of $557, 009 . FISCAL IMPACT: This Contract is 100% funded by Mental Health Realignment funds as a result of savings generated from the County' s reduction of client placements at State Hospitals . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On September 12 , 2000, the Board of Supervisors approved Contract #24-680-10 with Telecare Corporation for the period from July 1, 2000 through June 30 , 2001 (with a six-month automatic extension through December 31, 2001) for subacute care for County residents who are severely and. persistently mentally ill (SPMI) . This Contract is part of the Department ' s cost saving plan to reduce the number of high-cost State Hospital beds by developing alternative placements . Approval of Contract Amendment Agreement #24-680-11 will allow the Contractor to provide additional units of services through June 30, 2001 CONTINUED ON ATTACHMENT: Y S SIGNATURE: �� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES): : ACTION OF BOARD UO1 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS \r, I HEREBY CERTIFY THAT THIS IS A TRUE Y UNANIMOUS (ABSENTMAO/a) 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 d# 2 U U JOHN SWEETEN,CLERK 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 I DEPUTY Contractor