HomeMy WebLinkAboutMINUTES - 05172005 - C31 TO: BOARD OF SUPERVISORS
FROM.
William Walker,M.D.>Health Services Director
•;� � '
Contra
By: Jacqueline Pigg, Contracts Administrator
- Costa
May 5,2005 - CountyDATE: -
SUBJECT: Approval of Contract Amendment/Extension Agreement#74-200-2 oe t
with We Care Society, Inc., (dba Barbara Milliff Center)
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/Extension Agreement#74-200-2 with We Care Society,
Inc., (dba Barbara Milliff Center), a non-profit corporation, effective March 1, 2005, to amend
Contract #74-200-1 to increase the Contract payment limit by $598,623, from $333,333 to a new
total of$931,956, to extend the Contract term from June 30, 2005 to June 30, 2006, and to add a six-
month automatic extension, in an amount not to exceed$232,989,through December 31,2006.
FISCAL IMPACT:
This Contract is funded 32% funded by Federal Medi-Cal, 33% funded by State Early and Periodic,
Screening, Diagnostic and Treatment (EPSDT) Program, and 35% funded by Prop 10 (First 5)
Commission.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On July 20, 2004, the Board of Supervisors approved Contract #74-200-1 with We Care Society,
Inc., (dba Barbara Milliff Center) for the period from July 1, 2004 through June 30, 2005, for the
provision of Mental Health services for high risk, emotionally disturbed children, and their families,
in Central County.
Approval of Contract Amendment/Extension Agreement #74-200-2 will allow the Contractor to
provide services to additional children and to continue providing services through June 30,2006.
a
CONTINUED ON ATTACHMENT: YES SIGNATURE:
of'RECOMMENDATION OF COUNTY ADMINISTRATOR RE ME ATION OF BOARD COMMITTEE
PPROVE OTHER
SIGNATURES):
ACTION OF BOARD M f7 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: NO AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED 0
JOHN SWEE N,CLEROF THE BOARD OF
SUPERVISOU AND CO NTY ADMINISTRATOR
Contact Person: Donna Wigand 957-5111
CC: Health Services Dept. (Contracts)
Auditor-Controller c
Risk Management BY � ' DEPUTY
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Contractor