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HomeMy WebLinkAboutMINUTES - 06202006 - C.68 TO: BOARD OF SUPERVISORS Contra FROM: William Walker,M.D.,Health Services Director J '- - Costa By: Jacqueline Pigg, Contracts Administrator '® DATE: June 7, 2006 r�cOV �s County SUBJECT: Approval of Contract Amendment Agreement#24-315-37 with Young Men's Christian Association of the East Bay, Inc. b SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&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 #24-315-37 with Young Men's Christian Association of the East Bay, Inc., a non-profit corporation, effective May 1, 2006, to amend Novation Contract #24-315-36, to increase the payment limit by $42,130, from $300,897 to a new payment limit of$343,027, with no change in the original term of July 1, 2005 through June 30, 2006 and no change in the automatic extension through December 31, 2006 in an amount not to exceed $150,449. FISCAL IMPACT: This Contract is funded by 50% Federal Medi-Cal (FFP), 39% State Early and Periodic Screening, Diagnosis, and Treatment(EPSDT), and 11%Mental Health Realignment. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On December 6, 2005, the Board of Supervisors approved Novation Contract #24-315-36 with Young Men's Christian Association of the East Bay, Inc., for the period from July 1, 2005 through June 30, 2006 (which included a six-month automatic extension through December 31, 2006), for the provision of for the provision of on-school-site counseling services for emotional and behavioral disturbed students. Approval of Contract Amendment Agreement #24-315-37 will allow the Contractor to provide additional counseling services to emotional and behavioral disturbed students in County-selected schools located in violence prone areas of West County, through June 30, 2006. CONTINUED ON ATTACHMENT: YES SIGNATURE: 6LV ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓PPROVE OTHER SIGNATURE (S): ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact Person: Donna Wigand 957-5111 JOHN CULLEN, CLERK &THE B OFSUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BY (�'ez&pUTY Contractor