HomeMy WebLinkAboutMINUTES - 02062007 - C.85 TO: BOARD OF SUPERVISORS '° Contra
FROM: William Walker,M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator f _ t Costa
DATE: January 22, 2007 ';� County
SUBJECT: Approval of Novation Contract#24-385-31 1
with Anka Behavioral Health,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, Novation Contract #24-385-31 with Anka Behavioral Health, Inc.
(formerly Phoenix Programs, Inc.), a non-profit corporation, in an amount not to exceed $801,802,
to provide mental health outreach services for the homeless mentally,ill for the period from July 1,
2006 through June 30, 2007. This Contract includes a six-month automatic extension through
December 31, 2007, in an amount not to exceed$400,901.
FISCAL IMPACT•
This Contract is funded 100%by Mental Health Realignment.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides on
operational funding for mental health homeless outreach facilities in West, Central, and East County.
On January 24, 2006, the Board of Supervisors approved Novation Contract #24-385-30 with
Phoenix Programs, Inc. (now known as Anka Behavioral Health, 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 mental health outreach services for the homeless mentally ill.
Approval of Novation Contract #24-385-31 replaces the automatic extension under the prior
Contract and allows the Contractor to continue providing services through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
'---APPROVE �THER
SIGNATURES —G
ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVIS 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
ABSENT: ABSTAIN: ATTESTED OF SUPERVISORS ON THE DATE SHOWN.
I� (� I"W" 17
Contact Person: Donna Wigand 957-5111 JOHN CULLEN, CLERK OF-THE BOARD OF
CC: Health Services Department (Contracts) SUPMND COUNTY ADMINISTRATOR
Auditor Controller t
Contractor BYL? DEPUTY