Agenda

Return

C. 59

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 7, 2017

Contra

Costa

County

Subject:

Amendment #74-399-7 with Contra Costa Interfaith Transitional Housing, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/07/2017

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:	Cynthia Belon, 925-957-5201
cc:	D Morgan M 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: February 7, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #74-399-7 with Contra Costa Interfaith Transitional Housing, Inc., a non-profit corporation, effective January 1, 2017, to amend Novation Contract #74-399-6, to increase the payment limit by $56,583, from $150,380 to a new payment limit of $206,963, with no change in the original term of July 1, 2016 through June 30, 2017, and to increase the automatic extension payment limit by $28,291, from $75,190 to a new payment limit of $103,481, through December 31, 2017.

FISCAL IMPACT:

This amendment is funded 50% Federal Financial Participation; 50% Mental Health Realignment (No rate increase)

BACKGROUND:

On June 21, 2016, the Board of Supervisors approved Novation Contract #74-399-6 with Contra Costa Interfaith Transitional Housing, Inc. for the provision of community-based mental health services for Seriously Emotionally Disturbed (SED) youth, for the period from July 1, 2016 through June 30, 2017, which included a six-month automatic extension through December 31, 2017.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #74-399-7 will allow the Contractor to provide additional community-based mental health services for SED youth through June 30, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor will not be able to provide services to additional students in need of community-based mental health treatment.