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HomeMy WebLinkAboutMINUTES - 07172001 - C.103 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator : Contra Costa DATE: July 3, 2001 County SUBJECT: Approval of Contract #24-681-28 (9) with Lynda Walton (dba St . John' s Board and Care Home) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8,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 #24-681- 28 (9) with Lynda Walton (dba St . John' s Board and Care Home) , in an amount not to exceed $48, 000, for the period from July 1, 2001 through June 30 , 2002, for the provision of augmented board and care services for County-referred mentally disordered clients . FISCAL IMPACT: Funding for this Contract is included in the Department ' s Fiscal Year 2001-2002 Budget and is funded by Mental Health Realignment funding 1000 . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : This Contract meets the social needs of the County' s population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services . On August 15, 2000, the Board of Supervisors approved Contract #24 681-28 (7) as amended by Contract Amendment Agreement #24-681-28 (8) , ' with Lynda Walton (dba St . John' s Board and Care Home) , for the period, from July 1, 2000 through June 30, 2001, for the provision of augmented board and care services for County-referred mentally disordered clients . Approval of Contract #24-681-28 (9) will allow the Contractor to continue providing services through June 20, 2002 . CONTINUED ON ATTACHMENT: Y S SIGNATURE: V y RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARDO APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVi'SORS I HEREBY CERTIFY THAT THIS IS A TRUE J` UNANIMOUS (ABSENT 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 - a JW 1 -7, ,�tn ( - JOHN bEET6, ,CLERK OF THE B ARD OF SUPER ISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (313-6411) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor