Agenda

Return

C. 86

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	January 12, 2010

Contra

Costa

County

Subject:

Amendment #74–349–2 with The Family Institute of Richmond

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/12/2010

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:	L Smith B Borbon

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: January 12, 2010
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 #74–349–2 with The Family Institute of Richmond, a non-profit corporation, effective February 1, 2010, to amend Novation Contract #74–349–1, to increase the payment limit by $100,000, from $350,000 to a new payment limit of $450,000, with no change in the original term of July 1, 2009 through June 30, 2010, and to increase the automatic extension payment limit by $50,000, from $175,000 to a new payment limit of $225,000, with no change in the term of the automatic extension, through December 31, 2010.

FISCAL IMPACT:

This Contract is funded 62% by Federal FFP Medi-Cal, 33% by State Early and Periodic Screening, Diagnosis, and Treatment (EPSDT), and 5% by Mental Health Realignment (required County match).

BACKGROUND:

On December 1, 2009, the Board of Supervisors approved Novation Contract #74–349–1 with The Family Institute of Richmond for the period from July 1, 2009 through June 30, 2010, which included a six-month automatic extension through December 31, 2010, for the provision of in-home mental health services for at-risk mentally or emotionally disturbed children, in West Contra Costa County.
Approval of Contract Amendment Agreement #74–349–2 will allow the Contractor to provide services to additional clients through June 30, 2010.