HomeMy WebLinkAboutMINUTES - 06052007 - C.96 _ 1
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TO: BOARD OF SUPERVISORS ( l Contra
FROM: William Walker, M.D.,Health Services Director 1v�/ Costa
By: Jacqueline Pigg, Contracts Administrator ;
DATE: May 23, 2007 ` County
SUBJECT: Approval of Standard Agreement#74-208-5 with the State Department of Mental Health
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
s
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Standard Agreement#74-208-5 (06-76279-000) with the State Department of
Mental Health, a government agency, in an amount not to exceed $1,207,435, for the purchase and
usage of state hospital beds, for the period from July 1, 2006 through June 30, 2007, including
mutual indemnification to hold harmless both parties for any claims arising out of the performance
under the Contract.
FISCAL IMPACT:
This Contract is funded 100% by Mental Health Realignment. No cost to County.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
In previous years, the agreement to purchase State hospital beds was a part of the Mandated
County Performance Contract, as required by Section 5650 of the Welfare and Institution Code.
Since fiscal year 2002/2003, the purchase of state hospital beds has been separated from the
Performance Contract, making it a stand-alone agreement.
On April 25, 2006, the Board of Supervisors approved Standard Agreement 974-208-4 with the
State Department of Mental Health, for the period from July 1, 2005 through June 30, 2006, for the
purchase and usage-of state hospital beds.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ON APPROVED AS RECOMMENDEDOTHER
VQTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENl� AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: 'OF�SUPERVISORS ON THE DATE SHOWN.
Contact Person: Donna Wigand(957-5111) ATTESTED vhQ sU 00
JOHN CULLEN, CLERK OF TH BOARD OF
CC: Health Services Department (Contracts) SUPE ISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY DEPUTY
Board Order
Page 2
#74-208-5
Approval of Standard Agreement #74-208-5 will allow County to continue to compensate the State
and the State agrees to provide bed usage, including staffing, facilities, equipment, and supplies
through June 30, 2007.
Seven seal/certified copies of the Board Order should be returned to the Contracts and Grants Unit
for submission to the State Department of Mental Health.