Agenda

Return

C. 62

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

Contra

Costa

County

Subject:

Amendment #24-773-23 with Milhous Children’s Services, 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:	K Cyr 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 #24-773-23 with Milhous Children’s Services, Inc., a non-profit corporation, effective January 1, 2017, to amend Contract #24-773-22 to recognize the name change of the corporation from Milhous Children’s Services, Inc., to Mountain Valley Child and Family Services, Inc., with no change in the contract payment limit of $839,450 or the term of July 1, 2016 through June 30, 2017.

FISCAL IMPACT:

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

BACKGROUND:

On September 13, 2016, the Board of Supervisors approved Contract #24-773-22 with Milhous Children’s Services, Inc., for the provision of day treatment programs, Therapeutic Behavioral Services (TBS), and mental health services for Seriously Emotionally Disturbed (SED) adolescents and latency-age children, for the period from July 1, 2016 through June 30, 2017. Approval of Contract Amendment Agreement #24-773-23 will allow the Contractor to continue to provide services under Mountain Valley Child and Family Services, Inc., through June 30, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor’s name will not be updated on the current contract.