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HomeMy WebLinkAboutMINUTES - 07112006 - C.68 TO: BOARD OF SUPERVISORS - °_ Contra FROM: William Walker, M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator A Costa c�:...,. DATE: June 27, 2006 r��°��`�` County SUBJECT: Approval of Contract#24-949-59(7)with Family Institute of Pinole C 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 #24-949-59(7) with Family Institute of Pinole, a Non-profit Corporation, in an amount not to exceed $75,000, to provide Medi-Cal mental health specialty services, for the period from July 1, 2006 through June 30, 2008. FISCAL IMPACT: This Contract is funded by 49% State and 51% Federal FFP Medi-Cal Funds. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On January 14, 1997, the Board of Supervisors adopted Resolution#97/17, authorizing the Health Services Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services. Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. On July 27, 2004, the Board of Supervisors approved Contract #24-949-59(5) (as amended by Contract Amendment Agreement #24-949-59(6) ) with Family Institute of Pinole, for the period from July 1, 2004 through June 30, 2006, for the provision of Medi-Cal mental health specialty services. Approval of Contract #24-949-59(7) will allow the Contractor to continue providing Medi-Cal mental health specialty services through June 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVETHER SIGNATURE(S1 ``,, ``'' ACTION OF BOAR O �y\U LL APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD AYES: _ NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED � Uj LA I 2UU Contact Person: Donna Wigand 957-5111 JOHN CULLEN, CLERK OF THE BOARD OFSUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BY L=="AA$i;�;2 , DEPUTY Contractor