Agenda

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C.58

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	December 8, 2009

Contra

Costa

County

Subject:

Amendment #74–359–1 with Young Men’s Christian Association of the East Bay

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/08/2009

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:	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: December 8, 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 #74–359–1 with Young Men’s Christian Association of the East Bay, a non-profit corporation, effective October 1, 2009, to amend Contract #74–359, to increase the payment limit by $75,100, from $178,125 to a new payment limit of $253,225, with no change in the original term of July 1, 2009 through June 30, 2010, and to increase the automatic extension payment limit by $37,550, from $89,062 to a new payment limit of $126,612, with no change in the term of the automatic extension, through December 31, 2010.

FISCAL IMPACT:

This Contract is funded 100% by Proposition 63/Mental Health Services Act (MHSA). No County funds are required.

BACKGROUND:

On August 11, 2009, the Board of Supervisors approved Contract #74–359 with Young Men’s Christian Association of the East Bay 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 MHSA Prevention and Early Intervention (PEI) services.
Approval of Contract Amendment Agreement #74–359–1 will allow the Contractor to provide additional MHSA PEI services through June 30, 2010.