HomeMy WebLinkAboutMINUTES - 05202008 - C.53 5
TO: BOARD OF SUPERVISORS ( / ontra
FROM: William Walker, M.D., Health Services Director U�✓
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: May 6, 2008 ra - CQ U my
SUBJECT: Approval of Contract Amendment Agreement#25-047-11
with Anka Behavioral Health, Inc.
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 925-047-11 with Anka
Behavioral Health, Inc., a non-profit corporation, effective April 1, 2008, to amend Contract #25-
047-9 (as amended by Contract Amendment Agreement#25-047-10), to increase the payment limit
by $12,000, from $140,550 to a new payment limit of$152,550, with no change in the original
term of October 1, 2007 through June 30, 2008.
FISCAL IMPACT:
This Contract is funded 47% by Federal McKinney-Vento Grant and 53% by Federal Substance
Abuse/Mental Health Services Administration.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On September 18, 2007 the Board of Supervisors approved Contract #25-047-9 (as amended by
Contract Amendment Agreement #25-047-10) with Anka Behavioral Health, Inc. for the period
from October 1, 2007 through June 30, 2008, for the provision of vocational, rental assistance,
and other homeless support services to County's Health, Housing and Integrated Services Network
(HHISN) clients.
Approval of Contract Amendment Agreement #25-047-11 will allow the Contractor to provide
additional services through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_.ZAPPROVE THER
SIGNATURE (S): /
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF 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:
ATTESTED
Contact Person: Wendel Brunner, M.D. 313-6712 JOHN CULLE , CL RK OFT E BOARD OF
CC: Health Services Department (Contracts) SUPERVISOR D COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY UTY