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HomeMy WebLinkAboutMINUTES - 02072006 - C.75 To: BOARD OF SUPERVISORS FROM: William Walker,M.D., Health Services Director ; =` Contra By: Jacqueline Pigg, Contracts Administrator a Is Costa DATE: .January 25, 2006COSTA CUUNT' County SUBJECT: Approval of Cancellation Agreement #74-184-16(2) and Contract #74-184-16(3) with Asian Community Mental Health Services 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 as follows: 1. Cancellation Agreement#74-184-16(2) with Asian Community Mental Health Services, effective at the close of business on January 31, 2006; and 2. Contract #74-184-16(3) with Asian Community Mental Health Services, a Non-profit Corporation, in an amount not to exceed $21,000, to provide Medi-Cal mental health specialty services, for the period from February 1, 2006 through June 30, 2006. FISCAL IMPACT: This Contract is funded by 49% State and 51% Federal FFP Medi-Cal Funds. BA CKGROUND/REASON(S)FOR RECOMMENDATION(S): On January 14, 1997, the Board of Supervisors adopted Resolution#97/17, authorizing the Health Services Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services. Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. On January 11, 2005, the Board of Supervisors approved Contract #74-184-16(1) with Asian Community Mental Health Services, for the period from January 1, 2005 through June 30, 2006. The Department and Contractor have mutually agreed to renegotiate the Contract allowing the Contractor to provide additional services at an increased rate to additional Medi-Cal beneficiaries. Therefore, in accordance with Paragraph 5. (Termination and Cancellation) of the Contract, the Department and Contractor have agreed to a mutual cancellation of Contract #74-184-16(2). Approval of Cancellation Agreement#74-184-16(2) will accomplish this termination. Under Contract #74-184-16(3) will allow the Contractor to continue providing Medi-Cal mental health specialty services through June 30,2006. CONTINUED ON ATTACHMENT: YES SIGNATURE. ) RECOMMENDATION OF COUNTY ADMINISTRATOR REC 4END ION OF BOARD COMMITTEE ./APPROVE OTHER SIGNATURE (S): ACTION OF BOARD 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 ; JOHN SWEETEN,CLE OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand 957-5111 CC: Health Services Dept. (Contracts) Auditor-Controller C) Risk Management BY DEPUTY Contractor