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HomeMy WebLinkAboutMINUTES - 05062008 - C.62 TO: BOARD OF SUPERVISORS �` "� Contra FROM: ;..._.... William Walker, M.D., Health services Director ! ;� �' V Costa y+ - 6 By: Jacqueline Pigg, Contracts Administrator - ..R•.,.� DATE: April 23, 2008 ^- r��`i: _0� County SUBJECT: Approval of Contract Amendment Agreement 24-958-12 with Rubicon Programs Incorporated SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION ?0000 RECOMMENDATION (S): Approve and authorize ,the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment Agreement #24-958-12 Rubicon Programs Incorporated, a non-profit corporation, effective April 4, 2008, to amend Contract #24-958-11, to increase the payment limit by $13,000, from $86,000 to a new payment limit of$99,000, 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 $43,000. FISCAL IMPACT: This Contract is funded 100% by the State of.California Work Opportunities and Responsibilities to Kids (CalWORKs) through the Employment and Iluman Services Department. BACKGROUND/REASON(S) FOR RECOMMENDATIONN: On December 18, 2007, the Board of Supervisors approved Contract #24-958-11 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 CaIWORKs Program to provide Substance abuse and mental health services to Welfare-to-Work participants referred by the Employment and Human Services Department. Approval of Contract Amendment Agreement #24-958-12 will allow the Contractor to provide additional services through June 30, 2008. li CONTINUED ON ATTACHMENT: X YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER r SIGNATURES �� k ACTION OF BOAR 0 r �'"D�J APPROVED AS RECOMMENDED /` OTHER VONOF SUPER RS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENt1? 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 CULLEf1 CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY C'AJ� , DEPUTY .