HomeMy WebLinkAboutMINUTES - 07172001 - C.131 To: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
July 3 , 2001 •.r ' .�° Costa
DATE: °OST;•�o-N�i�r County
SUBJECT: Approval of Contract Amendment Agreement #74-080-1 with
Nancy Boda Steber
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Donna Wigand, L.C. S .W. ) to execute on behalf of the County,
Contract Amendment Agreement #74-080-1 with Nancy Boda Steber,
effective July 1, 2001, to amend Contract 474-080, to increase the
payment limit by $34 , 164, from $63 , 160, to a new Contract Payment
Limit of $97, 324 and extend the term of the agreement through
December 31, 2001 .
FISCAL IMPACT:
This Contract is 50% Federally funded and 50% funded by Mental
Health Medi-Cal Administrative Activities funds and required County
match.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On October 17, 2000 , the Board of Supervisors approved Contract
#74-080 with Nancy Boda Steber for the period from September 1, 2000
through August 30, 2001 for the provision of administrative
services, fiscal and program contract monitoring, and acting as
liaison between Contra Costa Mental Health and Children' s Mental
Health Community-based Contractors .
Approval of Contract Amendment Agreement #74-080-1 will allow the
Contractor to provide additional services, including administration
of Children' s Mental Health services through December 31, 2001 .
CONTINUED ON ATTACHMENT: Y S SIGNATURE: 4wt_
I A 6
--__RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
__&,n-APPROVE `OTHER
SIGNATURES
ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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_
JOW SWE EN,CLERK OF THE BOARD OF
SUPfERVISORS 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