Agenda

Return

C.137

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	October 17, 2017

Contra

Costa

County

Subject:

Approve Clarification of July 11, 2017 Board Order Item #C117 with East Bay ABA Group, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/17/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary, 925-313-6004
cc:	Tasha Scott Marcy Wilhelm

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: October 17, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE clarification of Board action of July 11, 2017 (Item C.117), which authorized the Health Services Director to execute Contract #77-100 with East Bay ABA Group, LLC, to reflect the intent of the parties in which the payment limit should have read an amount not to exceed $800,000 instead of $300,000 for applied behavioral analysis services for Contra Costa Health Plan Members with no change in the term of September 1, 2017 through August 31, 2019.

FISCAL IMPACT:

This contract is funded 100% by Contra Costa Health Plan Enterprise Fund II.

BACKGROUND:

On July 11, 2017, the Board of Supervisors approved Contract #77-100 with East Bay ABA Group, LLC, in an amount not to exceed $300,000 for provision of applied behavior analysis services for Contra Costa Health Plan members, for the period from September 1, 2017 through August 31, 2019.

BACKGROUND: (CONT'D)

The purpose of this Board Order is to correct an error in the total payment limit which should have read $800,000 instead of $300,000, as agreed to by both parties.

CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved, the contract will not match the oral agreement between the County and the contractor.