HomeMy WebLinkAboutMINUTES - 05062008 - C.54 '•_ L Contra
TO: BOARD OF SUPERVISORS ?
FROM: William Walker, M.D., Health Services Director ;! Costa
i:�;( ;
Fly: Jacqueline Pigg, Contracts Administrator
Count
DATE: April 23,2008 F—
County
SUBJECT: Approval of Contract Amendment Agreement#74037---11 J'
with Contra Costa Association for Retarded Citizens
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
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RECOMNIENDATION(S):
Approve and authorize the :Health Services Director, or his designee (Donna Wigand) to execute
on behalf of the County, Contract Amendment Agreement #74-037-11 with Contra Costa
Association for Retarded Citizens, a non-profit corporation, effective April 4, 2008, to amend
Novation Contract #74-037-10, to increase the payment limit by 55,000, 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 six-month automatic extension through December 31, 2008, in an
amount not to exceed 526,000.
FISCAL IN1PAc•r:
This Contract is funded 100%by State CalWORKs through the Employment and Human Services
Department.
BACKGROUND/REASON(S) POR RECOMMENDATION(S):
On December 4, 2007, the Board of Supervisors approved Novation Contract #74-037-10 with
Contra Costa Association for Retarded Citizens, for the period from July 1, 2007 through June 30,
2.008 (which included a six-month automatic extension through December 31, 2008), for the
provision of mental health services to recipients of the Cal WORKS Program and their children.
Approval of Contract Amendment Agreement #74-037-11 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
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SIGNATURES : -�� `l
ACTION OF BOA N . �/1 APPROVED AS RECOMMENDED X- OTHER
VOTE OF SUPER SORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT I " 0iy�, 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: _ ?�/�AI I �D
Contact Person: Donna Wigand 957-5111 ATTESTEDJOHN CUL N, CLERK OF TH BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller !1 ( O
Contractor BY M1/ `�^ `�I , DEPUTY
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