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HomeMy WebLinkAbout32839Agreement No. 13-273-2 AMENDMENT II TO AGREEMENT 1 2 THIS AMENDMENT, hereinafter referred to as "Amendment II", is made and entered into this 3 12th day of June , 2018, by and between the COUNTY OF FRESNO, a Political Subdivision 4 of the State of California, hereinafter referred to as "COUNTY", and TURNING POINT OF CENTRAL 5 CALIFORNIA, INC., a private non-profit, 501 (c)(3) Corporation, whose address is P.O. Box 7447, 6 Visalia, California 93290, hereinafter referred to as "CONTRACTOR" (collectively the "parties"). 7 WHEREAS, the parties entered into that certain Agreement, identified as COUNTY Agreement · 8 No. 13-273, executed on May 21, 2013, and Amendment I to that Agreement, identified as COUNTY 9 Agreement No. 13-273-1, effective February 2, 2016, hereinafter collectively referred to as the 10 "Agreement", whereby CONTRACTOR agreed to operate a Mental Health Services Act (MHSA) 11 Transition Age Youth (TAY) Mental Health Services & Supports and Housing Services program to 12 deliver integrated mental health and supportive housing services to Transition Age Youth, ages 16 to 13 25 years, who are aging out of Children's Mental Health and require on-going services, who have a 14 serious mental illness, and who are aging out of Juvenile Justice System, and are at risk of being 15 hospitalized, homeless, and/or incarcerated; and 16 WHEREAS, the parties desire to amend COUNTY Agreement No. 13-273, regarding changes 1 7 as stated below and restate the Agreement in its entirety. 18 NOW, THEREFORE, in consideration of their mutual promises, covenants and conditions, 19 hereinafter set forth, the sufficiency of which is acknowledged, the parties agree as follows: 20 1. That the section of the existing COUNTY Agreements Nos. 13-273 and 13-273-1, as 21 set forth in the original Agreement ending on Page Three (3), Line Fifteen (15) shall be revised by 2 2 adding the following after the number "2018": 23 "This Agreement shall be extended effective on the 1st day of July, 2018 and shall 2 4 terminate on the 31st day of October, 2018." 25 2. That the existing COUNTY Agreement No. 13-273, Section Four (4) 26 "COMPENSATION", shall be revised by adding the following at Page Four (4), Line Twenty-One (21) 2 7 after the word "Agreement": 2 8 /// -1 -COUNTY OF FRESNO Fresno, CA COUNTY OF FRESNO Fresno, CA - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 “The maximum compensation under this Agreement for the four (4) month period, July 1, 2018 through October 31, 2018 (FY 2018-19), for MHSA TAY Mental Health Services & Supports and Housing Services program referenced in paragraph one (1) shall not exceed Eight Hundred, Sixty-Seven Thousand, Six Hundred Twenty-Seven and No/100 Dollars ($867,627.00). The funding is comprised of the following funding streams: Three Hundred, Fifty-One Thousand, Nine Hundred Seventy-Three and No/100 Dollars ($351,973.00) in Medi-Cal Federal Financial Participation (FFP), Three Thousand, Three Hundred Thirty-Three and No/100 Dollars ($3,333.00) in Client Fees, One Hundred Sixty-Seven and No/100 Dollars ($167.00) in Client Insurance, and Five Hundred Twelve Thousand, One Hundred Fifty-Four and No/100 Dollars ($512,154.00) in MHSA funds to offset CONTRACTOR’s program costs as set forth in the Budget – Exhibit D-1, attached hereto and by this reference incorporated herein and made part of this Agreement. The total maximum compensation under this Agreement for the entire term of the Agreement shall not exceed Thirteen Million, Eight Hundred Eighty-Two, Thirty-Seven and No/100 Dollars ($13,882,37.00)” 3. That, effective July 1, 2018, all references in existing COUNTY Agreement Nos. 13-273 and 13-273-1 to “Exhibit D,” shall be changed to read “Exhibit D and Exhibit D-1,” attached hereto and incorporated herein by reference. 4. COUNTY and CONTRACTOR agree that this Amendment II is sufficient to amend the Agreement; and that upon execution of this Amendment II, the Agreement, Amendment I, and Amendment II together shall be considered the Agreement. The Agreement, as hereby amended, is ratified and continued. All provisions, terms, covenants, conditions and promises contained in the Agreement and not amended herein shall remain in full force and effect. This Amendment II shall become effective upon execution by all parties. /// /// /// /// 1 2 3 4 5 6 7 8 9 IN WITNESS WHEREOF , the parties hereto have executed this Amendment II to Agreem ent No. 13-273 as of the day and year first hereinabove written . 1 0 11 12 1 3 1 4 1 5 1 6 1 7 1 8 1 9 20 CONTRACTOR: TURNING PO T OF CENTRAL CALIFOR C. Print Name: Raym ond R. Banks Title: Chief Executive Officer Cha irman of the Board , or President, or ny Vice President By ;;~~ ~ 1)//Jp~~t * ~~&vu,1y,!c:1l Print Name: ....;B:.,;_r.::..:uc:..:.e-'T-'-'yl..:.;er ______ _ Title: Ch ief Fina nci al Offi cer Secretary (of Corporation), or any Assistant Secretary, or Chief Financial Officer , or any Assistant Treasurer Date: _tj_,J_'I_-_I~--- 2 1 Mailing Address : P .O . Box 7447 2 2 V isalia, CA 932 90 Phone#: (559) 732 -8086 2 3 Contact: Chief Executive Officer 24 25 FO R ACCOUNTING USE ON LY: 2 6 Organization: Fund/Subclas s : 2 7 Account/Program : 28 56304470 0001 /10000 7294/0 COUNTY OF FRESNO ATTEST: Bernice E. Seidel Clerk of the Board of Supervisors County of Fresno, State of California By ,~.\~ ~~Of Deputy -3 -CO UN TY Of fR8S NO f r esno, CA Exhibit D-1 Page 1 of 4 TRANSITIONAL AGE YOUTH (TAY) PROGRAM TURNING POINT OF CENTRAL CALIFORNIA FY 2018-2019 BUDGET EXPENSES – TERM EXTENSION Budget Categories - Total Proposed Budget Line Item Description (Must be itemized) FTE % Admin. Direct Total PERSONNEL SALARIES: 0001 PROGRAM DIRECTOR 1.00 $31,728 $31,728 0002 MENTAL HEALTH PROFESSIONAL 2.00 $46,129 $46,129 0003 MENTAL HEALTH SPECIALIST 5.00 $78,448 $78,448 0004 PERSONAL SERVICES COORDINATOR 8.00 $102,310 $102,310 0005 HOUSING COORDINATOR 1.00 $17,351 $17,351 0006 MEDICAL ASSISTANT 1.00 $11,086 $11,086 0007 NURSE 2.00 $33,053 $33,053 0008 PEER SUPPORT 1.00 $8,664 $8,664 0009 SECRETARY 1.00 $11,086 $11,086 0010 BILLING CLERK 1.00 $14,657 $14,657 SALARY TOTAL 23.00 $0 $354,510 $354,510 PAYROLL TAXES: 0030 OASDI $0 $0 0031 FICA/MEDICARE $27,119 $27,119 0032 SUI $7,193 $7,193 PAYROLL TAX TOTAL $0 $34,312 $34,312 EMPLOYEE BENEFITS: 0040 Retirement $11,515 $11,515 0041 Workers Compensation $12,467 $12,467 0042 Health Insurance (medical, vision, life, dental) $69,587 $69,587 EMPLOYEE BENEFITS TOTAL $0 $93,569 $93,569 SALARY & BENEFITS GRAND TOTAL $482,391 FACILITIES/EQUIPMENT EXPENSES: 1010 Rent/Lease Building $26,775 1011 Rent/Lease Equipment $3,240 1012 Utilities $5,407 1013 Building Maintenance $2,000 1014 Equipment Purchase $333 FACILITY/EQUIPMENT TOTAL $37,755 Exhibit D-1 Page 2 of 4 OPERATING EXPENSES: 1060 Telephone $5,600 1061 Answering Service $0 1062 Postage $333 1063 Printing/Reproduction $500 1064 Publications $333 1065 Legal Notices/Advertising $0 1066 Office Supplies & Equipment $4,000 1067 Household Supplies $667 1068 Food $2,667 1069 Program Supplies - Therapeutic $667 1070 Program Supplies - Medical $0 1071 Transportation of Clients (Under Flexible) $167 1072 Staff Mileage/vehicle maintenance $15,000 1073 Staff Travel (Out of County) $0 1074 Staff Training/Registration $1,500 1075 Lodging $383 1076 Other – (Vehicle Lease, Vehicle Insurance) $21,024 1077 Other - (Licenses, Security, Recruitment, taxes, Client Activities, bank charges) $4,933 OPERATING EXPENSES TOTAL $57,774 FINANCIAL SERVICES EXPENSES: 1080 Accounting/Bookkeeping $0 1081 External Audit $500 1082 Liability Insurance $613 1083 Administrative Overhead $108,244 1084 Payroll Services $0 1085 Professional Liability Insurance $0 FINANCIAL SERVICES TOTAL $109,357 SPECIAL EXPENSES (Consultant/Etc.): 1090 Consultant (Network & Data management) $0 1091 Translation Services $667 1092 Medication Supports $41,967 1093 O/S Labor Clinical - Psychiatrist $51,000 SPECIAL EXPENSES TOTAL $93,633 Exhibit D-1 Page 3 of 4 FIXED ASSETS: 1190 Computers & Software $6,150 1191 Furniture & Fixtures $3,067 1192 Other - (Identify) $0 FIXED ASSETS TOTAL $9,217 NON MEDI-CAL CLIENT SUPPORT EXPENSES: 2000 Client Housing Support Expenditures (SFC 70) $63,667 2001 Client Housing Operating Expenditures (SFC 71) $1,667 2002.1 Clothing, Food & Hygiene (SFC 72) $2,667 2002.2 Client Transportation & Support (SFC 72) $3,333 2002.3 Education Support (SFC 72) $1,333 2002.4 Employment Support (SFC 72) $167 2002.5 Respite Care (SFC 72) $0 2002.6 Household Items $3,333 2002.7 Utility Vouchers (SFC 72) $1,333 2002.8 Child Care (SFC 72) $0 NON MEDI-CAL CLIENT SUPPORT TOTAL $77,500 TOTAL PROGRAM EXPENSES $867,627 MEDI-CAL REVENUE: Units of Service Rate $ Amount 3000 Mental Health Services (Individual/Family/Group Therapy) 11,336 $2.20 $24,938 3100 Case Management 140,314 $1.80 $252,565 3200 Crisis Services 7,398 $2.95 $21,824 3300 Medication Support 23,040 $3.75 $86,400 3400 Collateral 567 $2.20 $1,247 3500 Plan Development 567 $2.20 $1,247 3600 Assessment 1,700 $2.20 $3,741 3700 Rehabilitation 42,509 $2.20 $93,519 Estimated Specialty Mental Health Services Billing Totals 227,430 $485,480 % of Federal Financial Participation Reimbursement 0.50% $121,370 % of Early and Periodic Screening, Diagnostic, and Treatment Reimbursement 0.50% $230,603 MEDI-CAL REVENUE TOTAL $351,973 OTHER REVENUE: 4000 Other - (Client Fees) $3,333 4100 Other - (Client Insurance) $167 OTHER REVENUE TOTAL $3,500 Exhibit D-1 Page 4 of 4 MENTAL HEALTH SERVICES ACT (MHSA) REVENUE: 5000 Prevention & Early Intervention (PEI) Funds $0 5100 Community Services & Supports (CSS) Funds $512,154 5200 Innovation (INN) Funds $0 5300 Workforce Education & Training (WET) Funds $0 MHSA FUNDS TOTAL $512,154 TOTAL PROGRAM REVENUE $867,627