HomeMy WebLinkAboutMINUTES - 02072006 - C.58 TO: BOARD OF SUPERVISORS
B�
FROM: William Walker, M.D.,Health Services Director ` Contra
By: Jacqueline Pigg, Contracts Administrator a '•
Costa
DATE: January 4, 2006s - ' County
oa _ �
rq.coiic+`�
SUBJECT: Approval of Novation Contract#74-043-10 . 5*08
with Seneca Residential and Day Treatment Center Inc.
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, Novation Contract #74-043-10 with Seneca Residential and Day Treatment Center, Inc., a non-
profit corporation, in an amount not to exceed $783,993, to provide Therapeutic Behavioral Services (TBS)
for the period from July 1, 2005 through June 30, 2006. This Contract includes a six-month automatic
extension through December 31, 2006, in an amount not to exceed$391,997.
)FISCAL IMPACT:
This Contract is 50% Federal Medi-Cal, 47% State EPSDT, and 3% Mental Health Realignment funded.
CHILDREN'S IMPACT STATEMENT:
This EPSDT program supports the following Board of Supervisors' community outcomes: "Children Ready
For and Succeeding in School"; "Families that are Safe, Stable, and Nurturing"; and "Communities that are
Safe and Provide a High Quality of Life for Children and Families". Expected,program outcomes include an
increase in positive social and emotional development as measured by the Child and Adolescent Functional
Assessment Scale (CAFAS).
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides Early and Periodic, Diagnosis,
and Treatment (EPSDT) Supplemental Specialty Mental Health services to eligible Medi-Cal beneficiaries
under 21 years of age who meet the Mental Health Plan medical necessity criteria, who are members of the
certified class and who meet the criteria for needing these services.
On November 30, 2004, the Board of Supervisors approved Contract#74-043-9 with Seneca Residential and
Day Treatment Center, Inc., 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 Therapeutic Behavioral Services.
Approval of Novation Contract #74-043-10 replaces the automatic extension under the prior Contract and
allows the Contractor to continue providing services through June 30, 2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR REUMMPNDATION OF BOARD COMMITTEE
_1_,-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 C 17 /lam
JOHN SWEETEN,CLERK 0 THE OARD OF
SUPERVISORS AND CO Y ADMINISTRATOR
Contact Person: Donna Wigand 957-5111
CC: Health Services Dept. (Contracts)
Auditor-Controller 41, O l
Risk Management BY `� , DEPUTY
Contractor
Contra
V ___1QPhW.
Costa
Y
��s------ ._.---�~
TO: REDEVELOPMENT AGENCY County TA `°°K
FROM: John Sweeten C - 5
V
Executive Director
DATE: January 24, 2006
SUBJECT: Audited Financial Report
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
ACCEPT the Fiscal Year 2005 Audited Financial Report prepared by Caporicci & Larson, and
on file with the Redevelopment Director.
FISCAL IMPACT
None.
BACKGROUND
The Agency is required to complete an annual independent audit of its financial statements.
The independent auditor, Caporicci & Larson, has issued its report and an unqualified opinion
on the Agency's compliance with generally accepted accounting standards.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
✓FECOMMENDATION OF EXECUTIVE DIRECTOR ECOMME DATION OF A ENCY
COMMITTEE - -APPROVE OTHER
SIGNATURE(S):
ACTION OF AGEN ON .0 Y906- 6/1, APPROVED AS RECOMMENDED KO ER
VOTE OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE REDEVELOPMENT
AGENCY ON T"DATE HOWN.
Contact: Jim Kennedy
335-7225 ATTESTEDa
orig: Redevelopment 67
cc: County Administrator's Office JOHN S TEN
z County Counsel AGENCY SECRETARY
Auditor-Controller
B PUTY
G:\CDBG-REDEV\redev\LNoble\Personal\Board Orders and Greenies\BOSRDA.2.7.06.auditedfinancial.rpt.doc