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MINUTES - 03182008 - C.68
TO: BOARD OF SUPERVISORS .. Contra FROM: William Walker, M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator �ZZ, "' Costa o.; :N w'�a�rz DATE: March 5 2008 County SUBJECT: Approval of Contract Amendment Agreement#25-045-10 with Rubicon Programs Incorporated SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract Amendment Agreement 925-045-10 with Rubicon Programs Incorporated, a non-profit corporation, effective February 15, 2008, to amend Contract #25-045-9, to increase the payment liinit by $70,000, from $124,320 to a new payment limit of $194,320, with no change in the original term of July 1, 2007 through June 30, 2008. FISCAL IMPACT: This Contract is funded 100% federally funded by the Substance Abuse and Mental Health Services Administration (SAMHSA) and the Department of Housing and Urban Development (HUD). BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On June 12, 2007 the Board of Supervisors approved Contract #25-045-9 with Rubicon Programs Incorporated for the period from July 1, 2007 through June 30, 2008, for the provision of support services for Contra Costa County Health, Housing and Integrated Services Network (HHISN). Approval of Conti-act Amendment Agreement #25-045-10 will allow the Contractor to provide money management services to additional County homeless clients through June 30, 2008. TIN ED CSN U ON ATTACHMENT: YES SIGNATURE' ✓RECOMMENDATION OF COUNTY ADMINISTRATOR o RECOMMENDATION OF BOARD COMMITTEE APPROVE O R r SIGNATURE (S): ACTION OF BOAR0 © APPROVED AS RECOMMENDED_ OTHER VOTE OF SUPERVI ORS I HEREBY CERTIFY THAT THIS ISA TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT It _1 AND ENTERED ON THE MINUTES OF THE BOARD AYES: Neff5—' ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED AQ JOHN CULLEN, CLERK OF THt BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller ,` Contractor BY Q DUTY