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HomeMy WebLinkAboutMINUTES - 02062007 - C.84 TO: BOARD OF SUPERVISORS Contra FROM: William Walker,M.D.,Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: January 22, 2007 County Correct December 19,2006 Board Order Item#C.69 with The Family Institute of Pinole Clinic SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Correct the Board Order which was approved by the Board of Supervisors on December 19, 2006, (C.69) with The Family Institute of Pinole Clinic, a non-profit corporation, to reflect the intent of the parties in which the Payment Limit should read an amount not to exceed $187,500 instead of $187,000, to provide in-home mental health services for at-risk mentally or emotionally disturbed children, for the period from October 1, 2006 through June 30, 2007. There is no change in the six-month automatic extension through December 31, 2007, in an amount not to exceed $125,000. FISCAL IMPACT: This Contract is funded 50% by Federal FFP Medi-Cal, 45% by State Early and Periodic Screening, Diagnosis, and Treatment (EPSDT), and 5% by Mental Health Realignment, a required County Match. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On December 19, 2006, the Board of Supervisors approved Contract #74-289 with The Family Institute of Pinole Clinic, for the period from October 1, 2006 through June 30, 2007 (with a six- month automatic extension through December 31, 2007), for the provision of in-home mental health services for at-risk mentally or emotionally disturbed children. The purpose of this Board Order is to correct the Payment Limit from $187,000 to $187,500, to reflect the intent of the Department, which was that the Contractor be paid an amount not to exceed $187,500 for services provided through June 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: i RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMME DATION OF BOARD COMM APPROVE THER i SIGNATURE (S):(: ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI S I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Donna Wigand 957-5111 ATTESTED JOHN CULLEN, CLERK Of THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller i Contractor BY EPUTY