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HomeMy WebLinkAboutMINUTES - 05062008 - C.63 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D.,Health Services Director CostaBy: Jacqueline Pigg, Contracts Administrator DATE: April 23, 2008 County SUBJECT: Approval of Contract Amendment Agreement#24-959-15 with Family Stress Center, 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 #24-959-15 with Family Stress Center, Inc., a non-profit corporation, effective April 4, 2008, to amend Novation Contract #24-959-14, to increase the payment limit by $18,000, from $119,775 to a new payment limit of$137,775, 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 $62,000. FISCAL IMPACT: This Contract is 100% funded by the State CaIWORKs through the Employment and Human Services Department. BACKGROUND/RI:ASON(S) FOR RECOMMENDATION(S): On September 25, 2007, the Board of Supervisors approved Novation Contract #24-959-14 with Family Stress Center, 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 Ca1WORKs participants to reduce barriers to employment. Approval of Contract AmendEnent Agreement #24-959-15 will allow the Contractor to provide additional services to County's Ca1WORKs participants through June 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: __,--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --'APPROVE HER r SIGNATURE'S : ACTION OF BOAR O t7 O APPROVED AS RECOMMENDED _ OTHER VOTES OF SUPER RS /�1/ I HEREBY CERTIFY THAT THIS IS A TRUE ' UNAN]:MOUS (ABSENT G`J9��,' 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: Contact Person: Donna Wivand (957-5111) ATTESTED JOHN CWLLEN, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller / Contractor BY i �` , DEPUTY