HomeMy WebLinkAboutMINUTES - 06212005 - C72-C76 TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE: June 7, 2005 County
SUBJECT: Approval of Contract#24-723-58 with Neighborhood House of North Richmond,Inc. (I
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
"COMMENDATION(S): .
Approve and authorize the Health Services Director, or his designee (Haven Fearri) to execute on
behalf of the County, Contract #24-723-58 with Neighborhood House of North Richmond, Inc., a
non-profit corporation, in an amount not to exceed $601,714, to provide substance abuse
detoxification and residential treatment program services, for the period from July 1, 2005
through June 30, 2006.
FISCAL IMPACT:
This Contract is funded 51% by Federal Substance Abuse and Treatment (SAPT) Block Grant,
24.5% by State Prop 36, 19% by State Bay Area Service Network (BASN), and 5.5% by EHSD
Alternative to General Assistance Program(AGAP)funds.
BACKGROUND/REASON(S)FOR RECOMMIENDATIO
This Contract meets the social needs of County's population in that addicted residents, 18 years of
age and older, are provided the opportunity to recover from the effects of alcohol and other drug use,
become self sufficient, and to contribute to their families and communities as clean and sober
individuals.
On October 12, 2004, the Board of Supervisors approved Novation Contract #24-723-57 with
Neighborhood House of North Riclunond, Inc., for the period from July 1, 2004 through June 30,
2005, for the provision on of substance abuse detoxification and residential treatment program services.
Approval of Contract #24-723-58 will allow the Contractor to continue providing services through
June 30,2006.
'47 1�,_C_d C� C
QONTINUED ON ATTACHMENT: YES SIGNATURE:
'�, 1
,,RECOMMENDATION OF COUNTY ADMINISTRATOR J RECOMMENDATION OF BOARD COMMITTEE
$0000' APPROVE OTHER
SIGNATURE
ACTION OF BOARD 014 OJ tL4\-k APPROVED AS RECOMMENDED OTHER
V_
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
A---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__fj_
JOHN SWEETEN,CLERK 6F THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Haven Fearn 313-6350
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director Contra
By: -Jacqueline Pigg, Contracts Administrator Costa
DATE: June 7 2005 County
,
SUBJECT: Approval of Contract Amendment Agreement#24-948-12 with New Connections C*75
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECONVqENDATIO : _
Approve and authorize the Health Services Director, or his designee (Haven Feam) to execute on
behalf of the County, Contract Amendment Agreement #24-948-12 with New Connections, a non-
profit corporation, effective June 1, 2005, to amend Novation Contract #24-948-11 to increase the
Contract payment limit by$4,340, from $537,088 to a new total of$541,428, with no change in the
original term, from July 1, 2004 through June 30, 2005, and no change in the automatic extension
payment limit,not to exceed$268,544,through December 31,2005.
FISCAL IMPACT:
This Contract is 83% State CaIWORKs and 17%Federal Perinatal Set Aside funded.
BACKGROUND/REASON(S)FOR RECOMMENDATIO
On December 16, 2004, the Board of Supervisors approved Novation Contract #24-948-11 with
New Connections for the period from July 1, 2004 through June 30, 2005, (which included a six-
month automatic extension through December 31, 2005) for the provision of substance abuse
treatment and recovery services,, outpatient perinatal intensive day treatment services and substance
abuse and mental health assessment services for participants in the CaIWORKs Program.
Approval of Contract Amendment Agreement #24-948-12 will allow the Contractor to provide
services to additional clients,through June 30,2005.
CONTINUED QN ATTACHMENT: YES SIGNATURE: C
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
-0000"'APPROVE OTHER
SIGNATURES):
ACTION OFBOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
f 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 'Z-/, d10&
JOHN SWEETEN,CLEA OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Haven Fearn 313-6350
CC: Health Services Dept. (Contracts)
Auditor-Controller DEPUTY
Risk Management BY
Contractor
1
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director i
Contra
B : Jacqueline Pigg, Contracts Administrator
June 7, 2005 • -r
' Costa
DATE: :'
County
SUBJECT: Approval of Contract#24-978-8 with Susan Waters
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#24-978.8 with Susan Waters,a self-employed individual,in an amount
not to exceed$50,054, to provide Mental Health Intensive Case Management for children and their
families, for the period from July 1, 2005 through June 30, 2006.
FISCAL IMPACT:
This Contract is 37.5% Federal FFP, 37.5% State EPSDT and 25% SB 163 Grant funds.
BACKGROUND/REASON(S) FOR RECOMMENDATIONN.
On June 8, 2004, the Board of Supervisors approved Contract #24-978-6 (as amended by Contract
Amendment Agreement#24-978-7) with Susan Waters,for the period from July 1,2004 through June
30, 2005, to provide coordination of family involvement services to the Mental Health Division
including, but not limited to, liaison services, increasing family involvement and facilitating Family
Wraparound Program meetings.
Approval of Contract#24-978-8 will allow the Contractor to continue to provide services,through June
30, 2006.
CONTINUED ON ATTACHMENT: YE --SIGNATURE:
� RECOMMENDATION OF COUNTY ADMINISTRATOR
';;�APPROVEOTHER R ME DATION OF BOARD COMMITTEE
c
SIGNATURE(S):Q��. dc=
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUSI HEREBY CERTIFY THAT THIS IS A TRUE
(ABSENT ) AND CORRECT COPY OF AN ACTION
AYES: NOES: TAKEN
ABSENT: AND ENTERED ON THE MINUTES OF THE BOARD
ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
Donna Wigand(957-5111) JOHN SWEETEN,CLERk OF THE BOARD OF
Contact Person:
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY ' /�
Contractor DEPUTY
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator nil
Contra
"
Costa
DATE: June 7, 2005 _
County
SUBJECT: Approval of Contract#25-043-4 with Phoenix Programs, Inc. 07
/
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to
execute on behalf of the County, Contract #25-043-4 with Phoenix Programs, Inc., a non-profit
corporation, in an amount not to exceed $243,654, to provide operation of Multi-Service Centers for
County's Family Employment Resources and Services Together (FERST) Program, for the period
from July 1, 2005 through June 30, 2006.
FISCAL IMPACT:
This Contract is 100%federally funded by the Department of Housing and Urban Development.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides a variety of
supportive services on a drop-in basis, including case management, food, showers, clothing,
information and referrals, employment training, housing counseling, transportation and health care to
homeless adults and families.
On June 15, 2004, the Board of Supervisors approved Contract #25-043-3 with Phoenix Programs,
Inc., for the period from July 1, 2004 through June 30, 2005, for the provision of operation of Multi-
Service Centers for County's Homeless Program.
Approval of Contract #25-043--,4 will allow the Contractor to continue providing services through
June 30, 2006.
CONTINUED ON ATTACHMENT:
YESI NATURE: 6k-
V<RECOMMENDATION OF COUNTY
ADMINISTRATOR
APPROVE OTHER
RECOMMENDATION OF BOARD MITTEE
, �
6
SIGNATURE (S):
ACTION OF BOARD jjL41 U D APPROVED AS RECOMMENDED _V OTHER
VOTE OF SUPERVISORS
UNANIMOUS ABSENT �U���
I HEREBY CERTIFY THAT THIS IS A TRUE
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 1Q
JOHN SWEETEN,CLdRI4 OF THE BOARD OF
Contact Person: Wendel Brunner MD 313-6712 SUPERVISORS AND COUNTY ADMINISTRATOR
CC. Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY _
Contractor
DEPUTY
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director ••.•
By: Jacqueline Pigg, Contracts Administrator -,. . :-. Contra
;
~ Costa
DATE: June 7, 2005 ', ;;
°sCounty
SUBJECT: Approval of Contract#25-046-4 with Shelter, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to
execute on behalf of the County, Contract#25-046-4 with Shelter, Inc., a non-profit corporation, in
an amount not to exceed $106,151, to provide support services for Contra Costa County Health,
Housing and Integrated Services Network (HHISN) clients, for the period from July 1, 2005
through June 30, 2006.
FISCAL IMPACT:
This Contract is 100%federally funded by the Department of Housing and Urban Development.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides support services to
County residents that are homeless and have a diagnosis of mental illness or a dual-diagnosis of
mental illness and substance abuse.
On June 15, 2004, the Board of Supervisors approved Contract#25-046-3 with Shelter, Inc. for the
period from July 1, 2004 through June 30, 2005, for the provision of support services for County's
HHISN clients.
Approval of Contract #25-046-4 will allow the Contractor to continue providing services through
June 30, 2006.
.QQNTINUED ON ATTACHMENT: YES SIGNATURE: Ca cV,A
L-`0 ECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
' APPROVE OTHER
r
SIGNATURES :
4re4.,/�
ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT N-C � 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.
t
ATTESTED
JOHN SWEETEN,CLERK O THE BOARD OF
Contact Person: Wendel Brunner,MD 313-6712 SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY `
DEPUTY
Contractor