HomeMy WebLinkAboutMINUTES - 07112006 - C.53 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator {�;
DATE: June 21, 2006 c°"" ` County
SUBJECT: Approval of Contract Amendment Agreement#24-920-10 with Fred Finch Children's Home,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 Amendment Agreement #24-920-10 with Fred Finch Children's
Home, Inc., a non-profit corporation, effective May 22, 2006, to amend Novation Contract
#24-920-9, to increase the payment limit by $15,000, from $150,000 to a new payment limit of
$165,000, 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
$75,000.
FISCAL IMPACT•
This Contract is funded 50% by Federal Medi-Cal FFP, 45% by State Early and Periodic
Screening, Diagnosis, and Treatment(EPSDT), and 5%Mental Health Realignment.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On January 24, 2006, the Board of Supervisors approved Novation Contract 924-920-9 with Fred
Finch Children's Home, 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 an
intensive day treatment program and medication support services for Seriously Emotionally
Disturbed (SED) children at its Fred Finch Youth Center Residential/Day Treatment Programs.
Approval of Contract Amendment Agreement #24-920-10 will allow the Contractor to provide
services for additional SED youth through June 30, 2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
Y"
ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
---'APPROVE OTHER
SIGNATURE(S):: ^'`.1
ACTION OF BOAR O �SUy.,� �� dW�O APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
x ABSENT AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS
( one_) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED cJULw l 2CX�
JOHN CULLEN, ERK OF THE BOARD OF
Contact Person:. Donna Wigand 957-5111 SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller `�►
Risk Management BY l�-�'� �� , DEPUTY
Contractor