HomeMy WebLinkAboutMINUTES - 02072006 - C.76 TO: BOARD OF SUPERVISORS V
William Walker, M.D., Health Services Director °A
FROM: By: Jacqueline Pigg, Contracts Administrator Contra
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January 25, 2006 County
DATE: °
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SUBJECT: Approval of Cancellation Agreement#74-225-63-(1)and Contract#74-225-63-(2)with Amador Institute
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 #74-225-63-(1) with Amador Institute, effective at the close of business
on January 31, 2006; and
2. Contract #74-225-63-(2), with Amador Institute, a corporation, in an amount not to exceed
$50,000,to provide Medi-Cal Mental Health specialty services for the period from February 1, 2006
through June 30, 2008.
FISCAL IMPACT:
This Contract is funded 49% State and 51%Federal FFP Medi-Cal Funds.
BACKGROUND/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 organization providers to deliver these services.
On October 26, 2005, the Board of Supervisors approved Contract #74-2225-63-(1) with Amador
Institute, for the period November 1, 2005 through October 31, 2006 to provide Medi-Cal Mental Health
specialty services.
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 #74-225-63-(1). Approval of Cancellation
Agreement#74-225-63-(1)will accomplish this termination.
Under Contract #74-225-63-(2), Contractor will provide Medi-Cal mental health specialty services
through June 30, 2008.
CONTItJUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RE O ME ATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES : -
ACTION OF BOARD N - I APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT "L-1 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 le,6/WLA� -
JOHN SWEETEN,CLERK O E BOARD OF
Donna Wigand(957-5111) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller C
Risk Management BY DEPUTY
Contractor