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HomeMy WebLinkAboutMINUTES - 07112006 - C.69 TO: BOARD OF SUPERVISORS A,�J �E" - Contra FROM: William Walker M.D. Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: June 7.7, 2006 -°°-`� County SUBJECT: Approval of Contract#24-950-63(5)with Touchstone Counseling Services SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract #24-950-63(5) with Touchstone Counseling Services, a Non-profit Corporation, in an amount not to exceed $100,000, 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 Maedi-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 January 18, 2005, the Board of Supervisors approved Contract #24-950-63(3) (as amended by Contract Amendment Agreement #24-950-63(4) ) with Touchstone Counseling Services, for the period from.January 1, 2005 through June 30, 2006, for the provision of Medi-Cal mental health specialty services. Approval of Contract #24-950-63(5) will allow the Contractor to continue providing Medi-Cal mental health specialty services through June 30, 2008. CONTINUED ON A17ACHMENT: YES SIGNATURE: Z/ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —'APPROVE OTHER SIGNATURES: ,\ n '� ACTION OF BOAR 0 clxm d ')C& APPROVED AS RECOMMENDED OTHER VOTE OF SUPER SORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENTY10Y)e 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 957-5111 JOHN CULLEN, ERK OF THE BOARD OFSUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller Risk Management BY DEPUTY Contractor