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HomeMy WebLinkAboutMINUTES - 06062006 - C.46 TO: BOARD OF SUPERVISORS -- Contra FROM: " ' Costa William Walker, M.D., 1-lealth Services Director I�; - `'< By: Jacqueline Pigg, Contracts Administrator �¢ DATE: May 15, 2006 County SUBJECT: Approval of Contract 424-681-2(17)with Susan Regal (dba God's Grace) Q SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDAUON(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the County, Contract #24-681-2(17) with Susan Regal (dba God's Grace), a self-employed individual, in an amount not to exceed $108,300, to provide augmented board and care services for County-referred at-risk mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100%Mental Health Realignment funded. BACKGROUNDIREASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care-and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On June 21, 2005 the County Board of Supervisors approved Contract #24-681-2(15) [as amended by Contract Amendment Agreement, 24-681-2(16)] with Susan Regal (dba God's Grace), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract #24-681-2(17) will allow Contractor to continue to provide services to County-referred mentally disturbed clients, through June 30,2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: ` G ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE __,,:�-APPROVE OTHER r SIGNATURES : ACTION OF BOAR 0 6 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ABSENT AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS ( AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED v � Contact Person: Donna Wigand,L.C.S.«'.(.957-5111) JOHN CULLEN, CLE K OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BYAkt_r(4g=��, DEPUTY Contractor TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D. Health Services DirectorCosta By: Jacqueline Pigg, Contracts Administrator r' -��• r� � � DATE: May 15, 2006 County SUBJECT: Approval of Contract#24-681-15(13) with Diane Anglin(DBA Scenic View) 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 #24-681-15(13) with Diane Anglin (DBA Scenic View), a self-employed individual, in an amount not to exceed $60,000, to provide augmented board and care services for County-referred at-risk mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100% Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATIONN: This Contract meets the social needs of the County's population in that it provides augmentation of room and board.. and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On .lune 21, 2005, the Board of Supervisors approved Contract 424-681-15(12) with Diane Anglin(DBA Scenic View), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract #24-681-15(13) will allow Contractor to continue to provide services to County-referred mentally disturbed clients. through.lune 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER r SIGNATURE S ACTION OF BOAR APPROVED AS RECOMMENDED_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ABSEN AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS ( AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTEW�� Contact Person: Donna VVi land, L.C.S.W. (957-5111 JOHN CULLEN, CLERK OF THE BOARD OF ) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller e_ Risk Management BY D Contractor TO: BOARD OF SUPERVISORS � : ' :- / Contra FROM: William Walker, M.D., Health Services Director0. Costa 0 ti By: Jacqueline Pigg, Contracts Administrator -�--- � DATE: May 17, 2006 °off County SUBJECT: Approval of Contract#24-681-20(9)with Fred Williams (dba Williams Board and Care Home 11) 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 #24-681-20(9) with Fred Williams (dba Williams Board and Care Home II), a self- employed individual, in an amount not to exceed $36,000, for provision of augmented board and care services for County-referred mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100%Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On May 24, 2005, the County Board of Supervisors approved Contract #24-681-20(8) with Fred Williams (dba Williams Board and Care Home II), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract #24-681-20(9) will allow Contractor to continue to provide services to County-referred mentally disturbed clients, through June 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM MITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD G APPROVED AS RECOMMENDED. OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ABSENT AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS ( AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED JOHN CULLEN, CLE K OF THE BOARD OF Contact Person: Donna Wigand,L.C.S.W.(957-5111) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller � _ Risk Management BY DEPUTY Contractor TO: BOARD OF SUPERVISORS - Contra FROM: William Walker, M.D., Health Services Director z Costa By: Jacqueline Pigg, Contracts Administrator ram DATE: May 15, 2006 County SUBJECT: Approval of Contract#24-681-24(13) with Carolyn Bell (dba Yvonne's Home Care Services) 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 924-681-24(13) with Carolyn Bell (dba Yvonne's Home Care Services), a self- employed individual, in an amount not to exceed$30,000, for the provision of augmented board and care services for County-referred mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100%Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATIONN: This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On June 7, 2005 the Board of Supervisors approved Contract #24-681-24(13) with Carolyn Bell (dba Yvonne's Home Care Services), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract 24-681-24(13) will allow Contractor to continue to provide services to County-referred mentally disturbed clients, through June 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: ✓ —,Z RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE THER SIGNATURES : ACTION OF BOARUON APPROVED AS RECOMMENDED OTHER VOT OF SUPERRS I HEREBY CERTIFY THAT THIS IS A TRUE ABSENT r� AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS ( AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact Person: Donna Wigand,L.C.S.�V.(957-5111) JOHN CULLEN, CL RK OF TH OARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BY Q DUTY Contractor �. T0: BOARD OF SUPERVISORS Cont FROM: William Walker, M.D., Health Services Director `< Costa By: Jacqueline Pigg, Contracts Administrator `• --�--� DATE: May 15, 2006 County Y SUBJECT: Approval of Contract#24-681-48(7) with Rebecca Lapasa(dba Oak Hills Residential Facility) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(: Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the County, Contract 924-681-48(7) with Rebecca Lapasa (dba Oak Hills Residential Facility), a self employed individual, in an amount not to exceed $28,800, for the provision of augmented board and care services for County-referred mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100%Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On June 7, 2005 the County Administrator approved and Purchasing Manager executed Contract #24-681-48(5) [as amended by Contract Amendment Agreement #24-681-48(6)] with Rebecca Lapasa (dba Oak Hills Residential Facility), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract 24-681-48(7) will allow Contractor to continue to provide services to County-referred mentally disturbed clients,through June 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: +.RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓APPROVEOTHER SIGNATURES ACTION OF BOAR 0 APPROVED AS RECOMMENDED OTHER VOT;(,UNANIMOUS ABSENT F SUPE SORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN ( ) AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact Person: Donna Wigand,L.C.S.W.(957-5111) JOHN CULLEN, CLER O�THE BOA D OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller / Risk Management BY ©� G� �, E Contractor TO: BOARD OF SUPERVISORS Cont FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator 4 r�- � � DATE: May 16, 2006 County SUBJECT: Approval of Contract##24-681-55(7)with family Affair Care Homes 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 #24-681-55(7)with Family Affair Care Homes, General Partnership, in an amount not to exceed $110,400, for the provision of augmented board and care services for County-referred at-risk mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100% Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On May 24, 2005 the County Board of Supervisors approved Contract #24-681-5.5(6) with Aaron and 1 ashaun Turner (dba Family Affair Care Homes) self-employed individual, for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract #24-681-55(7) will allow ANKA Behavioral Health, Inc. to continue to provide services to County-referred mentally disturbed clients, through June 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE `APPROVE OTHER SIGNATURES . ACTION OF BOA0-Is;ORS N APPROVED AS RECOMMENDED OTHER VOTE F SUPE 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: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact Person: Donna Wioalnd,L.C.S.W.(957 5111) JOHN CULLEN, CLERK OF THE BOARD OFSUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BY Contractor C r7 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D. Health Services Director �i s Costa o By: Jacqueline Pigg, Contracts Administrator DATE: May 15, 2006 Count rA�ou� Y SUBJECT: Approval of Contract 424-681-58(4)with Regina Gatchalian(dba Springhill Home) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECONI 4ENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the County,.Contract #24-681-58(4) Regina Gatchalian (dba Springhill Home), a self-employed individual, in an amount not to exceed $32,400, to provide augmented board and care services for County-referred at- risk mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Conti-act is 100%Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of the County's population in that it provides augmentation of room and board,. and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On ,lune 21, 2005, Board of Supervisors approved Contract #24-681-58(3) with Regina Gatchalian (dba Springhill Home), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract 424-681-58(4) will allow Contractor to continue to provide services to County-referred mentally disturbed clients,through June 30, 2007. CONTINUED ON ATTACHMENT: YES SI.GNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE =APPROVE OTHER SIGNATURES % ACTION OF BOARON APPROVED AS RECOMMENDED OTHER VOTE OF SUPER ORS I HEREBY CERTIFY THAT HIS IS A TRUE UNANIMOUS ABSEN AND CORRECT COPY OF AN ACTION TAKEN ( AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPE�dISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED ,— JOHN CULLEN, CLEXK OF THE BOARD OF Contact Person: Donna Wigand,L.C.S.W.(957-5111) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BYZe4--p &.�DEPUTY Contractor c 46 TO: BOARD OF SUPERVISORS Con ra FROM: William Walker, M.D., Health Services Director Costa fir.._ �...=:iAW By: Jacqueline Pigg, Contracts Administrator �" y :.c •, �_" DATE: May 15, 2006 Count ra a y SUBJECT: Approval of Contract#24-681-59(6)with Berg Senior Living Services, Limited Liability Corporation, LLC (dba Concord Royale) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATIONS : Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the County, Contract 424-681-59(6) with Berg Senior Living Services, LLC (dba Concord Royale), a corporation, in an amount not to exceed $51,000, for the provision of augmented board and care services for County-referred mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100% Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATIONN: This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health Services. On June 7, 2005, the Board of Supervisors approved Contract #24-681-59(5) with Berg Senior Living Services, 1.LC (dba Concord Royale), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract #24-681-59(6) will allow Contractor to continue to provide services to County-referred mentally disturbed clients, through June 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S),q: ""- A"_-, ACTION OF BOAROO APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ABSENT AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS ( AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: "Ja 04 jr_al� ATTESTED Contact Person: Donna Wigand,L.C.5.W.(957 51 I I) JOHN CULLEN, CL RK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BYDEPUTY Contractor TO: BOARD OF SUPERVISORS - CQI1 a FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator County Ti.Eriur`� DATE: May 15, 2006 SUBJECT: Approval of Contract #24-887-11 with Willie Hardaway (dba Hardaway Family Care Home) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(s): Approve and authorize the Health Services Director, or his designee (Donna M. Wigand, LCSW), to execute on behalf of the County, Contract 424-887-11 with Willie Hardaway (dba Hardaway Family Care Home), a self-employed individual, in an amount not to exceed $36,000, to provide residential board and care services to County-referred mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100% funded by Mental Health Realignment. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On June 21, 2005, the Board of Supervisors approved Contract#24-887-10 with Willie Hardaway (dba Hardaway Family Care Home), for the period from July 1, 2005 through June 30, 2006, for the provision of augmented board and care services for County-referred mentally disordered clients. Approval of Contract 424-887-11 will allow the Contractor to continue to provide services through June 30. 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: �✓ ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S ACTION OF BOARD 0 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 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: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED JOHN CULLEN, CLEKK OF THE BOARD OF Contact Person: Donna Wigand, LC.S.W. SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BY DEPUTY Contractor -4Wio TO: BOARD OF SUPERVISORS C t a FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator - ¢ r �8u DATE: May 15, 2006 County SUBJECT: Approval of Contrac#24-793-15 with Pine Tree Gardens, Inc. 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 #24-793-15 with Pine Tree Gardens, a non-profit corporation, in an amount not to exceed $62,050, to provide residential board and care services to County-referred mentally disordered clients, for the period from July 1, 2006 through June 30, 2007. FISCAL IMPACT: This Contract is 100%Mental Health Realignment funded. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of the County's population in that it provides augmentation of room and board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients, who are specifically referred by the Mental.Health Program Staff and who are served by County Mental Health Services. On June 21, 2005 the Board of Supervisors approved Contract#24-793-14 with Pine Tree Gardens, Inc., for the period from July 1, 2005 through June 30, 2006 to provide room and board and twenty-four hour emergency residential care and supervision, to severely and persistently mentally ill adults who are specifically referred to Facility Operator for service. Approval of Contract #24-793-15 will allow Contractor to continue to provide services to County-referred mentally disturbed clients, through June 30,2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: ,,-,'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --'APPROVE . O ER r SIGNATURES : ACTION OF BOARD bN 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 YES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact Person: Donna Wigand, L.C.S.W. (957-5111) JOHN CULLEN, CLER OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BY Z247—&EPUTY Contractor