HomeMy WebLinkAboutMINUTES - 03312006 - C.92 TO: BOARD OF SUPERVISORS ? = Contra
FROM: William Walker, M.D.,Health Services Director o1, Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: April 11, 2006 County
SUBJECT: Approval of Contract Amendment Agreement#74-259-1 with Aspen Solutions, Inc.
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SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract Amendment Agreement #74-259-1 with Aspen Solutions, Inc., a
non-profit corporation, effective May 1, 2006, to amend Contract #74-259, to increase the Contract
payment limit by$5,000, from $36,480 to a new total of$41,480,with no change in the original term
of April 1, 2005 through June 30, 2006, and no change in the six-month automatic extension through
December 31, 2006, in an amount not to exceed$14,600.
FISCAL IMPACT:
This Contract is funded 100% by the Individuals with-Disabilities Education Act (IDEA)/Senate
Bill 90.
BACKGROUND/REASON(S) FOR RECOMMENDATION($):
On October 11, 2005, the Board of Supervisors approved Contract #74-259 with Aspen Solutions,
Inc., for the period from April 1, 2005 through June 30, 2006, (with an automatic extension
through December 31, 2006), for the provision of Intensive Day Treatment Program and Mental
Health Services for mentally or emotionally disturbed children.
Approval of Contract Amendment Agreement #74-259-1 will allow the Contractor to provide
services to additional mentally or emotionally disturbed children,through June 30, 2006.
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CONTINUED ON ATTACHMENT: YES SIGNATUR
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
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✓APPROVE OTHER
SIGNATURES
ACTION OF BOARD N A^,k APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERV ORS ' I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS ABSENT�' ,/ AND CORRECT COPY OF AN ACTION TAKEN
( ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: I OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: I
ATTESTED �&Ali-
a r OA-00 6:7
Wigand 957-$111 JO CULLEN, CLERK OF HE BOARD OF
Contact Person: Dolma Wi
g SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller �n � (mac
Risk Management BY I� h L� uDEPUTY
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