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File #: 12-0934    Version:
Type: Agenda Item Status: Approved
File created: 7/18/2012 In control: Board of Supervisors
On agenda: 3/11/2014 Final action: 3/11/2014
Title: Health and Human Services Agency, Mental Health Division, recommending the Board consider the following: 1) Approve and authorize the Chair to sign Amendment II to Agreement for Services 022-S1310 with EDCA Lifeskills, Inc., extending the term through June 30, 2015, and increasing the maximum obligation of the Agreement to $331,526 to provide Alcohol and Drug Program counseling, prevention, and treatment services; 2) Approve and authorize the Chair to sign retroactive Amendment II to Agreement for Services 047-S1310 with New Morning Youth and Family Services, Inc., extending the term through June 30, 2015, and increasing the maximum obligation of the Agreement to $326,019 to provide Alcohol and Drug Program counseling, prevention, and treatment services; 3) Approve and authorize the Chair to sign Amendment II to Agreement for Services 024-S1311 with Tahoe Youth and Family Services, Inc., extending the term through June 30, 2015, and increasing the maximum obligation of the Agreement to...
Attachments: 1. 5A - Approved Contract Routing Sheet EDCA 3-11-14, 2. 5B - Amendmt 2 to EDCA Lifeskills Agmt 3-11-14, 3. 5C - EDCA Lifeskills Agmt 3-11-14, 4. 5D - Approved Contract Routing Sheet New Morning 3-11-14, 5. 5E - Amendmt 2 to New Morning Youth & Family Svcs 3-11-14, 6. 5F - Approved Contract Routing Sheet Tahoe Youth FS 3-11-14, 7. 5G - Amendmt 2 to Tahoe Youth & Family Svcs 3-11-14, 8. Executed Amendment II to 022-S1310 (BOS 3-11-14), 9. Executed Amendment II to 024-S1311 (BOS 3-11-14), 10. Executed Amendment II to 047-S1310 (BOS 3-11-14), 11. 4A - Approved CRS 022-S1310, A1 9-10-13, 12. 4B - 022-S1310, A1 9-10-13, 13. 4C - Approved CRS 024-S1311, A1 9-10-13, 14. 4D - 024-S1311, A1 9-10-13, 15. 4E - Approved CRS 047-S1310 9-10-13, 16. 4F - 047-S1310, A1 9-10-13, 17. Executed Amendment I to 022-S1310, 18. Executed Amendment I to 047-S1310, 19. Executed Amendment I to 024-S1311, 20. 2A - Approved CRS 021-S1311, A2 6-25-13, 21. 2B - 021-S1311, A2 6-25-13, 22. 2C - 021-S1311,A1 6-25-13, 23. Executed Amendment II 6-25-13, 24. A - Approved CRS 047-S1310 8-14-12, 25. B - Agmt New Morning Youth & Family 8-14-12, 26. C - Approved CRS Progress House 8-14-12, 27. D - Agmt Progress House 8-14-12, 28. E - Approved CRS TYFS Agmt 8-14-12, 29. F - Agmt Tahoe Youth & Family 8-14-12, 30. G - Approved CRS A5 Family Connections 8-14-12, 31. H - A5 to Agmt with Family Connections 8-14-12, 32. I - Approved CRS A4 to Progress House 8-14-12, 33. J - A4 to Progress House Agmt 001-S1110 8-14-12
Title
Health and Human Services Agency, Mental Health Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Amendment II to Agreement for Services 022-S1310 with EDCA Lifeskills, Inc., extending the term through June 30, 2015, and increasing the maximum obligation of the Agreement to $331,526 to provide Alcohol and Drug Program counseling, prevention, and treatment services;
2) Approve and authorize the Chair to sign retroactive Amendment II to Agreement for Services 047-S1310 with New Morning Youth and Family Services, Inc., extending the term through June 30, 2015, and increasing the maximum obligation of the Agreement to $326,019 to provide Alcohol and Drug Program counseling, prevention, and treatment services;
3) Approve and authorize the Chair to sign Amendment II to Agreement for Services 024-S1311 with Tahoe Youth and Family Services, Inc., extending the term through June 30, 2015, and increasing the maximum obligation of the Agreement to $274,654 to provide Alcohol and Drug Program counseling, prevention, and treatment services; and
4) Authorize the Purchasing Agent to execute further documents relating to the above noted Agreements, including amendments thereto, contingent upon review and approval by County Counsel and Risk Management that do not affect the maximum dollar amount or the term.

FUNDING: State and Federal funding.
Body
BUDGET SUMMARY:
Total Estimated Cost……………………………………… $932,199

EDCA Lifeskills 022-S1310………………………………... $42,111
Amendment I to 022-S1310……………………………… $94,415
Amendment II to 022-S1310………………………………. $195,000
EDCA Lifeskills Total…………………………………… $331,526

New Morning Youth and Family Services 047-S1310… $75,157
Amendment I to 047-S1310…………………………….... $35,862
Amendment II to 047-S1310………………………………. $215,000
New Morning Youth and Family Services Total……… $326,019

Tahoe Youth and Family Services 024-S1311………… $89,827
Amendment I to 024-S1311……………………………… $8...

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