Agenda

Return

C.73

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	April 21, 2009

Contra

Costa

County

Subject:

Amendment #24–928–14 with Fred Finch Children’s Home, Inc., (dba Fred Finch Youth Center)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/21/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Donna Wigand 957-5111
cc:	B Borbon L Smith

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: April 21, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the County, Contract Amendment Agreement #24–928–14 with Fred Finch Children’s Home, Inc., (dba Fred Finch Youth Center), a non-profit corporation, effective April 1, 2009, to amend Novation Contract #24–928–13, to increase the payment limit by $178,396, from $1,599,587 to a new payment limit of $1,777,983, with no change in the original term of July 1, 2008 through June 30, 2009, and to increase the automatic extension payment limit by $89,198, from $799,794 to a new payment limit of $888,992 with no change in the term, through December 31, 2009.

FISCAL IMPACT:

This Contract is funded 31% by Federal Medi-Cal Revenue, 31% by State Early and Periodic Screening, Diagnostics, and Treatment (EPSDT), 16% by Individuals with Disabilities Education Act (IDEA/SB 90), and 22% by Mt. Diablo Unified School District. No County funds are required.

BACKGROUND:

On January 27, 2009, the Board of Supervisors approved Novation Contract #24–928–13 with Fred Finch Children’s Home, Inc., (dba Fred Finch Youth Center) for the period from July 1, 2008 through June 30, 2009, which included a six month automatic extension through December 31, 2009, for the provision of school-based day treatment and mental health services for students in the Mt. Diablo Unified School District.
Approval of Contract Amendment Agreement #24–928–14 will allow the Contractor to provide services to additional students through June 30, 2009.