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HomeMy WebLinkAboutMINUTES - 05062008 - C.53 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D.,Health Services Director By: Jacqueline Pigg, Contracts Administrator Costa DATE: April 22, 2008 County SUBJECT: Approval of Contract Amendment Agreement#74-035-11 with Early Childhood Mental Health Program if!5�3 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 #74-035-11 with Early Childhood Mental Health Program, a non-profit corporation, effective April 4, 2008, to amend Contract #74- 035-10, to increase the payment limit by $5,000, from $52,000 to a new payment limit of $57,000, with no change in the original term 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 amendment is funded 100% by the State of California Work Opportunities and Responsibilities to Kids (Ca1WORKs) through the Employment and Human Services Department. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On January 8, 2008, the Board of Supervisors approved Contract #74-035-10 with Early Childhood Mental Health Program, 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 to recipients of the Ca1WORKs Program and their children, including individual, group and family collateral counseling, case management, and medication management services, to reduce barriers to employment. Approval of Contract Amendment Agreement #74-035-11 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 APPROVE OTHER SIGNATURE S ";' ACTION OF BOA0 6 J �71C�d APPROVED AS RECOMMENDED X. OTHER VOTE OF SUPER RS / I HEREBY CERTIFY THAT THIS IS A TRUE �nAND CORRECT COPY OF AN ACTION TAKEN _�U.NANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: _ ABSTAIN: Contact Person: Donna Wigand 957-5111 ATTESTED JOHN CULL N, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller 0 ( Contractor BY �� -DEPUTY