Agenda

Return

C. 30

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	November 23, 2021

Contra

Costa

County

Subject:

Amendment #76-537-7 with Baltic Sea Manor, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/23/2021

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:	Samir Shah, 925-370-5525
cc:	Alaina Floyd marcy.wilham

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: November 23, 2021
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment Agreement #76-537-7 with Baltic Sea Manor, LLC, effective September 1, 2021, to amend Contract #76-537-6 to modify the rates with no change in the term April 1, 2021 through March 31, 2022 to continue to provide additional augmented board and care services.

FISCAL IMPACT:

Approval of this amendment will result no change to the original payment limit of $249,000, which is being funded 100% by Hospital Enterprise Fund I. (Rate increase)

BACKGROUND:

Baltic Sea Manor, LLC has been contracting with the County to provide augmented board and care services since April 1, 2016.

BACKGROUND: (CONT'D)

On April 20, 2021, the Board of Supervisors approved Contract #76-537-6 with Baltic Sea Manor, LLC, in an amount not to exceed $249,000 for the provision of augmented board and care services for the period from April 1, 2021 through March 31, 2022.

Approval of Amendment Agreement #76-537-7 will modify the monthly per client rate from not to exceed $4,500 to not to exceed $5,500 for 1 client and allow the contractor to continue to provide additional augmented board and care services through March 31, 2022.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, patients requiring augmented board and care services will not have access to this contractor’s services.