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HomeMy WebLinkAboutMINUTES - 05132008 - C.61 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator ' : _ Costa April DATE: Ail 30, 2008 . � '� `` County rsrl_. � � co SUBJECT: Approval of Contract Amendment Agreement#24-960-13 with Touchstone Counseling Services, 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, Contract Amendment Agreement #24-960-13 with Touchstone Counseling Services, Inc., a non-profit corporation, effective April 4, 2008, to amend Novation Contract #24-960-12, to increase the payment limit by $14,000, from $52,000 to a new payment Ili-nit of$66,000, with no change in the original terra of July 1., 2007 through June 30, 2008, and no change in the automatic extension through December 31, 2008, in an amount not to exceed $26,000. FISCAL IMPACT: This Contract is 100%I fimdcd by the State CalWORKs through the Employment and Human Services Department. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On December 18, 2007, the Board of Supervisors approved Novation Contract #24-960-12 with Touchstone Counseling Services, Inc., for the period from July 1, 2007 through June 30, 2008 (which included a six-month automatic extension through December 31, 2008), for the provision of mental health services, including individual, group and family collateral counseling, case management, and medication management services to CalWO.RKS participants to reduce barriers to employment. Approval of Contract Amendment Agreement #24-960-13 will allow the Contractor to provide additional outreach services to County's CalWORKs participants through June 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: _,RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -APPROVE OTHER SIGNATURES ACTION OF BOARD j OWp APPROVED AS RECOMMENDED OTHER VOTE F SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE.MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: / .3 Contact person: Donna Wigand (957-511.1) ATTESTED JOHN CULLSW, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERV ORS AND COUNTY ADMINISTRATOR Auditor Controller ql Contractor BY EPUTY