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HomeMy WebLinkAboutMINUTES - 05012007 - C.47 • C_ _l TO: BOARD OF SUPERVISORS Contra FROM: William Walker,M.D., Health Services Director Costa By: Jacqueline Pigg, Cintracts Administrator DATE: April 19, 2007 T 0 , County SUBJECT: Approval of Cancellation Agreement #24-950-13(4) and Contract#24-950-13(5)with Multi-Lingual Counseling SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8&BACKGROUND IUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the County as follows: 1. Cancellation Agreement#24-950-13(4) with Roya Sakhai, MFT, Inc. (dba Multi-Lingual Counseling), a professional corporation, effective at the close of business on January 31, 2007; and 2. Contract #24-950-13(5) with Multi-Lingual Counseling, a non-profit corporation, in an amount not to exceed $30,000, to provide Med, mental health specialty services, for the period from February 1, 2007 through June 30, 2009. FISCAL IMPACT: This Contract is funded by 49% State and 51%Federal FFP Medi-Cal Funds. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): I 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 11 contracts with individual, group and organizational providers to deliver these services. i On March 7, 2006, the Board of Supervisors approved Contract#24-950-13(3) with Roya Sakhai, MFT, Inc. (dba Multi-Lingual Counseling); for the period from February 1, 2006 through June 30, 2008, to provide Medi- Cal mental health specialty services. CONTINUED ON ATTACHMENT: X YES SIGNATURE: 'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE t--'-APPROVE 0 ER SIGNATURE(S)- ACTION IGNATURES :ACTION OF BOARDQQ K APPROVED AS RECOMMENDED_ OTHER VOTE OF SUPERVIS S I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENTAND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES,; OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Donna Wigand (957-5111) ATTESTED C)�DC JOHN CokLEN,,kLERK OFT E BOARD OF CC: Health Services Department (Contracts) SUP VYSORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY t DE r I� Board Order Page 2 #24-893-11 and#24-893-12 BACKGROUND/REASON(S) FOR RECOMMENDATION(S): This Contract meets the social needs of County's population in that it provides intensive day treatment, medication support, case management, outreach, and crisis management for mentally or emotionally disturbed children, including Special Education Pupils (SEP), for Individualized Education Plan(IEP). On December 12, 2006, the Board of Supervisors approved Novation Contract #24-893-10 with Lincoln Child Center, Inc., for the period from July 1, 2006 through June 30, 2007 (with a six-month automatic extension through December 1, 2007), for the provision of day treatment services for an SED youth. The Department and the Contractor have mutually agreed to renegotiate the Contract terms, to reflect the intent of the parties. Therefore, in accordance with Paragraph 5. (Termination and Cancellation) of the General Conditions, the parties have agreed to a mutual cancellation of Contract #24-893-10. Approval of Cancellation Agreement#24-893-11 will accomplish this termination. Approval of Contract #24-893-12 will allow the Contractor to continue providing services through June 30, 2007.