HomeMy WebLinkAboutMINUTES - 02072006 - C.78 TO: BOARD OF SUPERVISORS
FROM. William Walker,M.D.,.Health Services Director - Contra
; ,.
By: Jacqueline Pigg,Contracts Administrator
o Costa
DATE: January 24, 2006
�o� County
SUBJECT: Approval of Novation Contract#24-751-73 with Phoenix Programs, 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 #24-751-73 with Phoenix Programs, Inc., a non-profit
corporation, in an amount not to exceed $1,981,732, to provide residential, community living,
socialization, vocational and Medi-Cal habilitative day treatment mental health program services,
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 $965,866.
FISCAL IMPACT:
This Contract is funded 31% by Federal Medi-Cal (FFP), 66% by Mental Health Realignment, and
3%by a required County Match.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides a continuum of
services to residents transitioning from crisis residential care to transitional residential care and keeps
these clients out of higher levels of care, including State Hospitals.
On August 3, 2004, the Board of Supervisors approved Novation Contract #24-751=72 with
Phoenix Programs, 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 mental health
program services for mentally disturbed adults.
Approval of Novation Contract #24-751-73 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:
I
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓APPROVE OTHER
SIGNATURES :
ACTION OF BOARD,7 D APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTIIL� 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,CLERK FHE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand 957-5111
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor