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HomeMy WebLinkAboutMINUTES - 03112008 - C.86 1 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator e�� _'; �a Costa DATE: February 27 2008 County SUB7ECT: Approval of Standard Agreement#74-208-6 with the State Department of Mental Health 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, Standard Agreement #74-208-6 (07-77240-000) with the State Department of Mental Health, a government agency, in an amount not to exceed $1,355,152, for the purchase and usage of state hospital beds, for the period from July 1, 2007 through June 30, 2008, 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. BACKGROUNDIREASON(S) FOR RECOMMENDATION(SI: 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 June 5, 2007, the Board of Supervisors approved Standard Agreement 474-208-5 with the State Department of Mental Health, for the period from July 1, 2006 through June 30, 2007, for the purchase and usage of state hospital beds. CONTINUED ON ATTACHMENT: XX YES SIGNATURE: — JJ y�RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE HER ol r- SIGNATURUSl: ACTION OF BOAR 0 3I SII © b APPROVED AS RECOMMENDED OTHER I HEREBY CERTIFY THAT THIS IS A TRUE Vote of Supervisors AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD X Unanimous OF SUPERVISORS ON THE DATE SHOWN. � Absent II _ nn Conter act Pson: Doa Wigand (957-5111) ATTESTED JOHN CULLEN, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPER ISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY DEPUTY i Board Order Page 2 #74-208-6 Approval of Standard Agreement #74-208-6 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 30,2008. 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.