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HomeMy WebLinkAboutResolutions - 1997.12.11 - 25009REPORT (Misc. 197295) December 11, 1997 BY: FINANCE AND PERSONNEL COMMITTEE - SUE ANN DOUGLAS, CHAIRPERSON RE: COMMUNITY MENTAL HEALTH - APPROVAL OF SECOND MACOMB OAKLAND REGIONAL CENTER, INC. (MORC) CONTRACT EXTENSION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance and Personnel Committee, having reviewed the above-referenced resolution on December 4, 1997, reports with the recommendation that the resolution be amended to delete the NOW THEREFORE BE IT RESOLVED paragraph and insert a new NOW THEREFORE BE IT RESOLVED paragraph to read as follows: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the extension of the current Macomb Oakland Regional Center, Inc. Contract, through March 31, 1998, with a new not to exceed of $96,571,476.00 Chairperson, on behalf of the Finance and Personnel Committee, I submit the foregoing report. FINANCE AND PERSONNEL COMMITTEE December 11, 1997 micellaneou,s Resolution #97295 BY: Public Services Committee, Shelley G. Taub, Chairperson IN RE: Community Mental Health - Approval of Second Macomb Oakland Regional Center, Inc. (tORC) Contract Extension To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Community Mental Health Services Board's contract with Macomb Oakland Regional Center, Inc. was extended through December 31, 1997, per CMH Board resolution adopted September 16, 1997; and WHEREAS the CMH Services Board extended this contract from October 1, 1997 through December 31, 1997, with certain terms and conditions, as shown in the attached agreement; and WHEREAS a new contract between the Oakland County Community Mental Health Services Board and Macomb Oakland Regional Center, Inc. is currently in the negotiation stages; and WHEREAS the services provided by Macomb Oakland Regional Center, Inc. under the scope of this extended contract continue to be necessary to provide services to satisfy consumers' individual needs and ensure continuity of care from Macomb Oakland Regional Center and/or its subcontractors; and WHEREAS on November 20, 1997, the Oakland County Community Mental Health Services Board approved a resolution regarding the Second Macomb Oakland Regional Center, Inc.Contract Extension. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the extension of the current Macomb Oakland Regional Center, Inc. contract, as shown on the attached agreement, through March 31, 1998, or, if prior to that date, until an effective date for a new contract is adopted by the Oakland County Community Mental Health Services Board and the Oakland County Board of Commissioners. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. Public Services Committee OAKLAND COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD MACOMB-OAKLAND REGIONAL CENTER, INC. CONTRACT SECOND CONTRACT AMENDMENT AND EXTENSION Second Amended Contract Expiration Date: March 31. 1998 Amended NOT TO EXCEED AMOUNT $ 96,571,476.00 This OAKLAND COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD -- MACOMB-OAKLAND REGIONAL CENTER INC. CONTRACT - SECOND CONTRACT AMENDMENT AND EXTENSION, (hereafter this "Second Contract Amendment"), is made and entered into by and between the OAKLAND COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD whose address is 1200 N. Telegraph Road, Pontiac, MI 48341-0047 (hereafter, and as further defined in the original "Contract", the "Board"), and the MACOMB-OAKLAND REGIONAL CENTER. INC, a Michigan nonprofit corporation, whose • address is 16200 Nineteen Mile Road, Clinton Township, MI 48038-1103, Michigan Corporation Identification Number 755716, (hereafter, and as further defined in the original "Contract", the "Provider). INTRODUCTORY STATEMENTS The Provider and the Board agree and acknowledge that the purpose of this "Second Contract Amendment" is, except as otherwise provided herein, extend and continue the present contractual relationship between the Parties. A. The Parties acknowledge and agree that their current contractual relationship began on October 1, 1996, as detailed in a written agreement between the Parties entitled OAKLAND COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD- MACOMB-OAKLAND REGIONAL CENTER. INC. CONTRACT (hereafter, the original "Contract") which was executed and entered into by the Parties in September 30, 1996. B. The Parties also acknowledge and agree that on, or about, September 30, 1997, the Parties agreed to amend and extend their contractual relationship, originally due to expire on September OAKLAND COUNTY COMMUNITY AENTAL HEALTH SERVICES BOARD MACSIMISIWINglafilialeLraillaairu "SECOND CONTRACT AMENDMENT Paw 1 30, 1997, through December 31, 1997. Further, the Parties acknowledge other amendments to their original 'Contract, during the course of their contractual relationship from October 1, 1996 through the date that this "Second Contract Amendment was executed between the Parties. C. The Parties also acknowledge and agree that for any and all purposes herein and hereafter, that any and all amendments to the original "Contract* between the Parties, and/or any other documents or writings of any kind which otherwise govern or control the contractual relationship between the Parties at any time after the execution of the original "Contract" between the Parties and the execution of this "Second Contract Amendment," shall herein be referred to as the "Prior Amendments". In consideration of the extension of the mutual promises, representations, assurances, agreements, and provisions described in the original "Contract" and this "Second Contract Amendment", the adequacy of which is hereby acknowledged by the Parties agree to amend and extend the current contractual relationship and original "Contract" as follows: 1. The Parties agree that any and all defined words or phrases in the original "Contract" between the Parties will apply equally to and throughout this "Second Contract Amendment". 2. The Parties agree that any and all terms and conditions set forth in the original "Contract" between the Parties are hereby reaffirmed and incorporated by reference, in their entirety, herein and shall continue to remain in full force and effect and govern and control the contractual relationship between the Parties and shall not be modified, excepted, diminished, or otherwise changed or altered by this "Second Contract Amendment" except as otherwise expressly provided herein. 3. The Parties acknowledge that the "Contract Expiration Date" contained in the original "Contract between the Parties was September 30. 1997. The Parties, by means of this "Second Contract Amendment" agree to amend and extend this original "Contract" "Contract Expiration Date" to March 31, 1998. As a result of this "Second Contract Amendment, the Parties agree that the term of their current-contractual relationship will now end at 11:59:59 P.M. on the March 31, 1998. 4. The Parties agree that the effective date of this "Second Contract Amendment" shall be retroactive back to September 30, 1997. The Parties further intend and agree that notwithstanding any other term or condition in this "Second Contract Amendment that the Parties intend and agree that their contractual shall in all regards be deemed to have been continuous and without interruption since September 30, 1996. In the alternative, the Parties agree that should for any reason this "Second Contract Amendment" not be finalized and/or completely executed by the Parties on or before December 31, 1997, (i.e., the date that the original "Contract" was extended to in "Prior Amendments"), that the current contractual relationship between the Parties will be deemed to have been extended (i.e., on a calendar month to calendar month basis) as provided for in the original "Contract" until this "Second Contract Amendment" has been finalized by the Parties and that, in such an event, this "Second Contract Amendment shall be then deemed to apply retroactively, and without any interruption or lapse in the contractual relationship between the Parties. 5. The Parties agree that the NOT TO EXCEED AMOUNT shown on the first page of their original "Contract" (i.e., $60,909,124.00) is hereby amended and changed to $96,571,476mhich amount, as further described in the original "Contract" between the Parties, shall be the maximum OAKLAND_COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD MACOMB-OAKLAND FtEG1ONALCENTER. INC, "SECOND CONTRACT AMENDMENT" Page 2 financial obligation that the Board shall have to the Provider for any and all Provider Services during the entire contract period, as amended herein, beginning on October 1, 1996, and ending as amended herein on March 31, 1997. The Provider agrees that the Provider shall not have any legal or binding expectation of any payment or the receipt of any funds from the Board beyond the, NOT TO EXCEED AMOUNT, as amended herein, for any and all Provider Services rendered during the period beginning on October 1, 1996, and ending on March 31, 1997, unless the original "Contract" between the Parties is again subsequently amended, in writing, as provided in the original "Contract". 6. The Parties agree that any and all references in the original "Contract" to "Attachment A" shall hereafter refer to the attached and amended "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board — Macomb-Oakland Regional Center. Inc.. Contract. October 1. 1996 - March 31. 1998" and that the "Attachment A" attached to the original "Contract* is hereby superseded and replaced in its entirety by "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board -- MacombznaklandaackanaLCemier. Inc„ Contract - October 1. 1996 - March 31. 1998" which is attached hereto and incorporated into and made part of this "Second Contract Amendment". 7. Provider warrants that all Provider representations originally made in the original "Contract" and Provider's ability to continue to perform all of Provider's Services required in the original "Contract" continue to be true and correct in all material respects just as they were when such representations were originally made. Further, Provider warrants that there has been no material change in Provider's circumstances including, but not limited to, Provider's business or organizational structure or form, that would affect Provider's ability to execute this "Second Contract Amendment" and/or to continue to perform any and all of Provider's Services or meet any other Provider's obligations in the original "Contract". 8. This "Second Contract Amendment" shall not become effective or binding upon the Parties, and no payments shall be made to the Provider, until any and all Provider required Certificates of Insurance have been updated to confirm and verify that all Provider insurances coverages . required in the original "Contract" shall be continued through March 31, 1998 and proof of same, in such format as may be required by the Board, has been delivered to the Board or designated Board representative. 9. The Parties agree and acknowledge that any and all "Prior Amendments" to the original "Contract", except as otherwise described in the following subsections and/or this "Second Contract Amendment", are hereby completely superseded, and without any further legal effect between the Parties, by this "Second Contract Amendment". Accordingly, the Parties agree that the following subsections shall be considered to be added to the original "Contract" as follows: 9.1 Added to the oriainal "Contract" as a NEW §5.2.111&_thefoIlowingiext: Children's Residential Services - Any of a variety of residential treatment settings provided for minors and children transitioning to adult service, including children's foster Care Homes and Supported Independence Programs. Foster Care settings are licensed by the state as foster care facilities, and provide room, board, and 24 hour supervision to Recipients. Costs of housing, food, utilities and base staffing are included. It is understood by the Parties that for purposes of this Contract, special individualized support services aimed at rehabilitation or maintenance as outlined in the Individual Plan of DRAFT MOAC2AILIDIT 0.11LAND_COUNELCD.MaILINDMN biaratinatlikAtagrantiALGEKEELMG. "SECOND CONTRACT AMENDMENT Pap 3 11112ANE Services are included. This may include, as provided for in the Recipient's IPOS, enhanced staffing or services specific to the needs of typical mental health recipients. For licensed foster care settings, staff may reside in the home setting, and are on duty but not generally awake 24 hours. 9.2 Added to the original "Contract" as a NEW §_5.3.12 is the following text: Housing Costs/Develooment Services - The Provider's management, licensing, modification, development and providing for the use of Board Recipient's, the following residential Facilities as detailed and specified in "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board -- Macomb-Oakland Regional Center, Jnc.. Contract - October 1. 1996 - March 31. 1998" - Page 12. 9.3 Section 6.6.1 in the original "Contract" is hereby superseded and replaced in its entirety by the following text; All Provider's cost and expenses associated with or incurred in the delivery of any and all Provider Services for any Service Component(s) must fall within one of the "Budget Category" line items as shown on "ATTACHMENT A REVISED - Oakland County Community Mental Health aervicesaoard Macomb-Oakland Regional Center. Inc., Contract - October 1. 1996 - March 31_1998" for that Service Component(s) in order to be paid by the Board. "Budget Category" (or "Budget Categories" if referring to more than one) as used in this Contract, shall include and refer to the "Slot Cost," "Staff Cost," "Administration," "Operating," "Exceptions" "Day Program Costs" "Vocational Transportation Costs" "Housing Costs/ Development Services" or Children's Residential Services" line items for Service Component(s) as shown in "ATTACHMENT A REVISED - Oakland County Community Mentallealth Services Board -- Macomb-Oakland Regional Center. Inc.. Contract - October 1._1996_dltlar.ch 31. 1998" and/or as further defined in this section. In addition for the DAY PROGRAM - DD Service Component(s), "Budget Category" shall also refer to and include "Enhanced Vocational Cost," as shown in "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board — Macomb-Oakland Regional Center. Inc.. Contract - Octgber 1. 1996 - March 31, 1998" and as further defined in this section. 9.4 Added to the original "Contracr_as a NEW § 6.2.7.1 is the following text: In addition the Provider Services of HOUSING COSTS/DEVELOPMENT SERVICES as referred to in "ATTA HMENT ; I D - kl.n • • n • , - Services Board -- Macomb-Oakland Regional Center. Inc.. Contract - October 1. 1996 - March 31. 1998" shall include and be limited to any and all Provider costs and expenses actually paid or incurred for each facility for Housing Costs and licensing modifications associated with each facility as shown in "ATTACHMENT A REVISED - Oakland County Community Mental Health Sgrvices_Board -- Macomb-Oakland Regional Center. Inc., Contract - October 1. 1996 - March at 198" -page 12. The Subtotal for each Facility address shown in "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board -- Macomb-Oakland Regional Center. Inc.. Contract - October 1, 1996 - March 31. 1998"-Page 12 of the Housing Costs/Development Services shall represent the "cap" or the maximum amount of any and all Board payment obligations to Provider for any and all Provider's expenditures related to or otherwise chargeable to the Board for each separate Facility (address) shown on "ATTACHMENT A REVISED - OAKLAND COUNTY commumny MENTAL HEALTH SERVICES BOARD MACOM-OAKLAND REGIONAL CENTER. INC, "SECOND CONTRACT AMENDMENT' Pigs 4 ni Oakland County Community Mental Health Services Board -- Macomb-Oakland Regional Center. Inc.. Contract - October 1. 1996- March 31. 1998"- Page 12. 9.5 Added to the original "Contract" as a NEW § 6.2.7.2 is the following text: In addition the Provider Services of CHILDREN'S RESIDENTIAL SERVICES as referred to in "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board — Macomb-Oakland Reoional Center. Inc.. Contract - October 1. 1996 - March 31, 1998"-Page 13 shall include and be limited to the Per Diem amount for each Recipient for each Day that the Recipient is receiving Provider's Services or residing in Provider's Program/Facility beginning with the Effective Date as shown on "AnAgliMULLA REVISED - Oakland Caunty Gommunitv Mental Health Services Board — Macomb- Oakland Regional Center. Inc.. Contract - October 1. 1996 - March 31. 1998'. 9.5.1 For the purpose of determining when any Per/Diem amount is due and owing the Provider under this Contract, the Per/Diem shall be due and owing the Provider whenever any Recipient under this Contract is in Provider's care and custody and/or receiving any Provider Services for any period in excess of four (4) hours in any Day. Any period of time less than four (4) hours in any Day shall not entitle Provider to be paid any Per/Diem Amount for any Recipient for that Day. 9.5.2 The Effective Date as shown on "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board -- Macomb-Oakland Regional Center, Inc.. Contract - October 1_ 1996- March 31. 1998"-page 13 shall be determined as the date the Recipient began receiving Provider Services or began residing in the Provider's Program/Facility and the date the Board agrees to begin payment of the Per Diem for that Recipient as shown on "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board — Macomb-Oakland Regional Center. Inc.. Contract - October 1. 1996 - March 31. 1998"-Page 13. 9.5.3 The Board payments to the Provider, described in -thit Section for Children's . Residential Services, shall be the Board's sole monetary obligation and consideration to the Provider for the placement of any Recipient in the Provider's Program/Facility and/or receiving any Provider's Services under this Contract. All Board payments shall be made in accordance with the DMH's Public Mental Health Manual guidelines entitled Payment System. 10. The Board and the Provider agree that the original "Contract", as amended by this "Second Contract Amendment", set forth the entire contractual agreement between the Parties. In entering into this "Second Contract Amendment", the Provider acknowledges that it has not relied upon any prior or contemporaneous agreement, representation, warranty, or other statement by the Board and/or any Board Agent that is not expressly set forth in the original "Contract" and/or this "Second Contract Amendment", and that any and all such possible, perceived or prior agreements, representations, understandings, statements, negotiations, understandings and undertakings, whether written or oral, in any way concerning or related to the subject matter hereof are fug)/ and completely expressed in the original "Contract" and/or this "Second Contract Amendment". It is further agreed that the terms and conditions herein are contractual and binding and are not mere recitals and except for those terms and conditions expressly provided for in the original "Contract" and/or this "Second Contract Amendment", there are no other agreements, OAKLAND COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD fdACOMB-OAKLAND REGIONAL CENTER. INC, "SECOND CONTRACT AMENDMENT" Pigs 5 SIO 2_0112117 UNIFY NT*L HEALTH IERVI 1112ARE GPM understandings, contracts, or representations between the Provider and either the Board, any Board Agent, the County of Oakland or the State of Michigan in any way related to the subject matter hereof which effect any contractual relationship between the Parties. For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations, and agreements set forth in the original "Contract and this "Second Contract Amendment, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this "Second Contract Amendment on behalf of the Board and the Provider, and by doing so legally obligate and bind the Board and the Provider to the terms and conditions of this ''Second Contract Amendment. MACISIDASSIANZUMIQUALCIIIMBald, tilEGQIIIMIBILIGLWARMAtir Palle e BY: DATE: DRAFT MORCZAS.EXT MACOMB.OAKLAND REGIONAL CENTER. R4C. "SECOND CONTRACT P.a. 7 FOR THE PROVIDER: Gerald Provencal, Executive Director Gerald Provencal appeared in person before me on this date and executed this "Second Contract Arnendmenr on behalf of the Provider and acknowledged to me under oath that: Gerald Provencal has taken all actions and secured any and all necessary approvals and authorizations and has the full requisite authority from the Provider to fully and completely obligate and bind the Provider to the terms and conditions of this "Second Contract Amendmenr, including the "ATTACHMENT A REVISED - Oakland County Community Mental Health Services Board — Macomb-Oakland Regional Center. Inc.. Contract - October 1. 1996 - March 31. 199r and any and all other documents incorporated herein by reference. Gerald Provencal also acknowledged before me having been provided with copies and having read and reviewed all "Second Contract Amendmenr documents including "ATTACHMENT A REVISED - Oakland • n • u H. :•. 110-• -• - • _•! n-• October 1. 1996- March 31. 1998" incorporated herein. Subscribed and sworn to before me on the day of , 1996. Notary Public • — County, Michigan My Commission Expires: FOR THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD: BY: DATE: Fran Amos, Chairperson, Oakland County Community Mental Health Services Board cLAIRLUULIR:11 murc mem IILIELBERY WAHL ATTACHMENT A REVISED - Page 1 Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc., Contract CONTRACT BUDGET - DO October 1, 1996 - March 31, 1998 Service Budget TOTAL Component(s) Category BUDGET AIS - DO Slot Cost $22,374,543 Staff Cost 3.574,177 Administration 1,497,346 Operating 1,072,649 Exceptions 1.130.402 AIS - DO SUBTOTAL 29,649,117 CLF - DD Slot Cost $16,513,406 Staff Cost 3,242,738 Administration 1,190,198 Operating 852,618 Exceptions 1.025.248 CLF - DO SUBTOTAL 22,824,208 CTH - DD Slot Cost $1,202,310 Staff Cost 414,299 Administration 76,787 Operating 55,008 Exceptions 131.442 CTH - DD SUBTOTAL 1,879,846 SIP - DD Slot Cost $6,568,065 Staff Cost 1,080,913 Administration 460,722 Operating 330,046 Exceptions 341.749 SIP - DD SUBTOTAL 8,781.494 DAY PROGRAM - DD Day Program Cost $8,475,384 Enhanced Vocational Cost 425,469 Vocational Transportation Cost 1,959,170 Staff Cost 154,620 Administration 575,902 Operating - 412.557 DAY PROGRAM -DO SUBTOTAL 12,003,102 DEVELOPMENT Staff Cost $569,537 Administration 38,393 Operating 27.504 DEVELOPMENT-DO SUBTOTAL 635,434 TOTAL ALL PROGRAM COMPONENTS 75,773,201 Less: Reimbursements Collectable by Provider (1,540,081) Agency In-Kind Contributions/Donations 0 TOTAL GROSS BUDGET (Not to Exceed) 574.233,121. Less: Reimbursements Collectable by CMH Board Federal Medicaid Revenue Obligation (37,838,004) Other, Non-Medicaid, Reimbursements TOTAL REIMBURSEMENTS (S37.838.004) TOTAL NET BUDGET $311395_117 ATTACHMENT A REVISED - Page 2 Oakland County Community Mental Health Services Board - Macomb-Regional Center, Inc., Contract CONTRACT BUDGET - CRS October 1, 1996 - March 31. 1998 Service Budget TOTAL Component(s) Category BUDGET AFC-CRS Slot Cost $669,306 Staff Cost 250,980 Administration 58,236 Operating 17,784 Exceptions 80.683 AFC - CRS SUBTOTAL 1,076,988 CLF - CRS Slot Cost $4,725,627 Staff Cost 1,326,608 Administration 407,649 Operating 124,486 Exceptions 426.469 CLF - CRS SUBTOTAL 7,010,839 SIP-CRS Slot Cost $8,872,656 Staff Cost 1,971,984 Administration 582,356 Operating 177,838 Exceptions 645.466 SIP - CRS SUBTOTAL 12,250,301 DAY PROGRAM - CRS Day Program Cost $1,641,654 Vocational Transportation Cost 175,340 Staff Cost 35,854 Administration 116,471 Operating 35.568 DAY PROGRAM - CRS SUBTOTAL • 2,004,887 TOTAL ALL PROGRAM COMPONENTS 22,343,015 Less: Reimbursements Collectable by Provider (699,746) Agency In-Kind Contributions/Donations TOTAL GROSS BUDGET (Not to Exceed) $21,643,270 Less: Reimbursements Collectable by CMH Board Federal Medicaid Revenue Obligation (1,019,109) Other, Non-Medicaid, Reimbursements 0 TOTAL REIMBURSEMENTS ($1.019,109) TOTAL NET BUDGET ;20.624.161 ATTACHMENT A REVISED - Page 3 .Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc., Contract REVENUE DETAIL - DD October 1, 1996- March 31, 1998 MEDICAID REIMBURSEMENTS: AIS Personal Care Waiver & Clinic NonWaiver Clinic TOTAL GROSS MEDICAID REIMBURSEMENT LESS: STATE SHARE OF MEDICAID (44.83%) TOTAL FED. MEDICAID OBLIG. (55.17%) NON-MEDICAID REIMBURSEMENTS: 1st & 3rd Party TOTAL NON-MEDICAID REIMBURSEMENT GRAND TOTAL REIMBURSEMENTS (FEDERAL SHARE OF MEDICAID PLUS NON-MEDICAID REIMBURSEMENT) TOTAL REIMBURSEMENT $39,806,232 4,866,011 22,707,270 1,194,636 68.573.150 (30,735,146) 637.838,004 1,540,081 61,540,081 S39.378.084 11/06/97 ATTACHMENT A - Page 4 Oakland County Community Mental Health Services Board. Macomb Oakland Regional Center, Inc., Contract REVENUE DETAIL - CRS October 1, 1996 - March 31, 1998 MEDICAID REIMBURSEMENTS: Personal Care Clinic Services TOTAL GROSS MEDICAID REIMBURSEMENT LESS: STATE SHARE OF MEDICAID (44.83%) TOTAL FED. MEDICAID OBLIG. (55.17%) NON-MEDICAID REIMBURSEMENTS: 1st & 3rd Party TOTAL NON-MEDICAID REIMBURSEMENT GRAND TOTAL REIMBURSEMENTS (FEDERAL SHARE OF MEDICAID PLUS NON-MEDICAID REIMBURSEMENT) TOTAL REIMBURSEMENT $532,091 1,315,123 S1.847.214 (828,105) $1,019,109 699,746 $699,746 S1.718.864 11/06/97 ATTACHMENT A REVISED - Page 5 Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc., Contract EXCEPTION DETAIL - DD October 1, 1996 - March 31, 1998 CATEGORY BUDGET Vocational Transportation $212,302 Medical/Dental 718,272 Enhanced Staffing 130,935 Dev CS-130's 20,164 Clothing 25,813 Budget Adjustments 168,345 Epilepsy 16,161 Development Exceptions 93,034 Guardianship 59,856 OT, Speech Equipment 228,201 In-Home Training 58,547 Project Life 300,000 J.W. 16,950 MSHDA Homes 580,262 TOTAL $2,628,841 11/06/97 ATTACHMENT A REVISED - Page 6 Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc., Contract EXCEPTION DETAIL - CRS October 1, 1996 - March 31, 1998 CATEGORY BUDGET Medical/Dental $750,000 Enhanced Hours 319,984 Clothing 52,335 Pharmacy Contract 30,299 TOTAL $1,152,618 11/06/97 • ATTACHMENT A REVISED - Page 7 Oakland County Community Mental Health Services Board - Macomb-Oakiand Regional Center, Inc., Contract PLACEMENT DETAIL October 1, 1996 - March 31, 1998 DO CATEGORY SLOTS , AI S 289 _CLF 269 CTH 79 SIP 106 DAY PROGRAM 567 CRS CATEGORY SLOTS AFC 36 CLF 97 SIP 223 DAY PROGRAM 339 11/06/97 - • • . . • . ATTACHMENT A REVISED - Page 8 Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc.. Contract RESIDENTIAL PER DIEMS - DO October 1, 1996 - March 31, 1998 AIS HOME NAME ALGONQUIN ALHI ALTA VISTA ANDERSONVILLE !APPOMATTOX ;BARR ;BIG LAKE 'BIGELOW ;BIRCHWOOD ;BLOOMFIELD 'BRIDGEVIEVV BROADVIEVV BRUCE HILLS CHAPMAN CHILD'S LAKE CIVIC CENTER CLEAR VIEW ;COPPERFIELD ICOUNTRYVIEW !CURTIS ,CUTHBERT ;DARTMOUTH !DARWIN 1DAVISBURG !DAVISON LAKE !DEVON ;DODGE PARK 1DRAKE !DUNHAM 1DUNLEAVY 1DUNWOODIE !DURSON ;EDGAR ....1EVANSTON ;FISHER 'FISHER ESTATES FULTON 'GARBOR GILSAM GRANGE HALL 1GRANGER !GREER !GROVELAND GROVELAND PINES GRUBER HAMLIN HAMPSTEAD HICKORY RIDGE HIDDEN LANE HORSESHOE CIRCLE 1NDIANWOOD INKSTER JACKSON 1JEWELL 1JOANN IJOSSMAN !JUDGES COURT PER DIEM 146.64 145.83 136.14 133.52 122.51 161.69 128.93 132.52 137.89 148.92 137.85 125.02 117.12 195.94 117.26 177.39 132.05 128.50 179.36 215.76 170.58 139.12 139.36 133.95 134.73 135.38 126.31 152.59 127.44 117.83 130.98 134.05 199.65 128.09 138.10 205.63 156.27 127.40 140.88 133.05 142.79 130.89 117.49 181.59 118.78 133.36 142.95 177.34 188.65 124.76 125.64 128.36 141,28 178.68 119.57 177.90 143,73 HOME NAME JUNCTION KATRIN KERN KINGSBERRY KURTZ LAKE ORION LAKEVILLE LANGE LEE LEECE LEETONIA LEGAULT LEIDICH LIDO MAUREEN LANE MCGINNIS MEADOWOOD MICHAEL COURT MORGAN MULVEY NORTON NOTTINGHAM OAK HILL OAKWOOD OLDE STURBRIDGE OXFORD PARKWAY PELTON POTTER PREDMORE RAINBOW RENAISSANCE RISS MAN RIVERS EDGE ROSEMARY RUTHERLAND SENECA SEVEN LAKES SEVILLE SEYMOUR LAKE SILVERBELL SOUTH BLVD SPRINGFIELD STONEY CREEK SUNNINGDALE TIMBER HILLS TOWNSEND TRACI TRELAWNEY TRUAX LAKE VAN DYKE WALBRIDGE WATERVIEW WEST UTICA WESTLYN WHIPPLE LAKE WILDWOOD PER DIEM 102.47 136.58 162.12 85.52 120.62 134.02 173.14 137.96 76.22 129.92 123.63 163.67 124.78 135.50 125.66 129.76 117.64 162.75 135.93 213.67 131.21 106.19 160.32 160.51 135.45 129.86 99.19 150.07 170.64 165.60 102.86 149.61 187.56 100.85 124.97 115.40 146.84 133.58 142.48 155.45 130.65 138.12 130.12 172.21 140.99 177.05 151.86 143.04 137.59 179.83 136.36 128.89 149.18 297.38 264.65 188.06 189.31 ATTACHMENT A REVISED Page 9 Oakland County Community Mental Health Services Board • Macomb-Osktand Regional Cantor, Inc.. Contract RESIDENTIAL PER DIEMS DO (Continued) October 1. 1996 - March 31, 1998 CLF • HOME NAME !ADAMS 'ALBERT 1ALDERLY WAY ,ALSUP :ANCHOR BAY !ARMADA ;ASHBURTON !AUBURN HILLS :AUBURN ROAD 'AVON BALCOMBE BALD MOUNTAIN BELLOWOODS BERKFIELD BORD MAN : BRUSH 'BUTTONWOOD !CAMELOT 'CAMPBELL CAPAC :CASS CASTLETON :CHRISTIAN HILLS ;CLINTON RIVER 1COREY COUNTY LINE CRYDERMAN DAWN LANE IDEOUINDRE lEATON 'FORD HILL FOSTER ROAD ,FOX HILL FOX RIVER FRANKLIN GARRETSON GILBERT GRAMERCY GREATER MACK GREENING HADDINGTON HADLEY HAGERMAN HARRIET HEARTHSIDE HEYDENREICH HIGHLITE HONEY BEE HUNT CLUB INDIAN HILLS KANTON LAKEVIEW LAMBRECHT LANCASTER LEDGEWAY LEE BAKER PER DIEM 84.14 82.80 85.77 78.85 73.22 149.62 95.15 164.22 90.54 122.80 150.84 108.64 127.08 188.11 104.77 237.30 154.32 88.15 115.12 85.38 88.62 110.55 117,56 70.18 80.74 95.96 93.80 70.30 152.49 88.19 69.00 91.43 297.79 91.32 82.20 196.62 77.74 79.20 112.95 272.29 83.66 99.47 109.42 79.44 74.10 118.74 144.10 147.67 97.89 70,62 131,07 98,18 287.19 86,38 88,26 100,34 HOME NAME LIFESTYLES LITTLE MACK LLEWELYN LOCHAVEN LUDLOW LUDWIG MACKEY MEADOWDALE MILFORD MILLCREST MOUND NABER NORMA LEE NORMANDALE NORTH PINE OAKLAND OLD ORCHARD ORION ROAD ORTONVILLE PERRY LAKE PINE VALLEY PONTIAC TRAIL PROSPECT RAMSEY RAY CENTER ROAN ROCHESTER ROLLCREST RONDALE ROY COURT RUEDISALE SANTA BARBARA SHELLY COURT SHENANDOAH SHIP MAN SPRINGBROOK SPRINGFIELD OAKS STADIUM STONEY COVE SULA TAMARA TAMARACK TEXAS THOMAS THREE LAKES TIENKEN HILLS TIMBER RIDGE ULRICH VOLZ WARICK WEST MAPLE WEST ROAD WESTBURY WESTOVER WINKLEMAN PER DIEM 104.49 148.63 69.54 116.12 68.81 211.69 115.20 151,32 145.47 68.65 161.26 85.67 109.65 109.72 67.21 151.12 143.02 103.31 132.18 166.46 134.81 73.94 105.38 116.47 93.73 103.55 82.31 79.55 112.86 96.97 88.94 180.47 112.70 68.02 196.73 201.33 183.36 134,85 114.26 119.43 73.76 212.69 143.14 81.88 127.23 110.45 84.86 94.30 53.68 311.79 117.98 77.85 93.82 123.37 81.73 ATTACHMENT A REVISED - Page 10 Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc., Contract RESIDENTIAL PER DIEMS DD (Continued) October 1, 1996- March 31, 1998 CTH HOME NAME PER DIEM - HOME NAME PER DIEM I ARCAND 19.22 ORTEZ 19.22 , AVANT 28.67 PATTERSON 19.22 ! BASS 28.67 PEREZ 33.531 BAUGH 25.98 PERRAULT 26.50 , BECKVVITH 47.72 PETRI 22.37: BLACKERBY 25.78 PITCHER 25.52 BURR 23.42 POMILIA 33.53 CARR 18.33 PRIMM 19.22 CHARLEBOIS - 19.22 PYPKOWSKI 33.92 CROUCH 19.22 PYPKOWSKI, V 32.87 EDDINGTON 26.25 REINKE 33.53 FISHER 79.76 SCIORTINO 68.87! FORE 19.22 SEIDEL 23.92 ; FRALEY 27.04 SHOOKS 24.47 ' GIORDANO 16.07 SHOOKS 19.22 ' GOLA 14.66 SHORT 24.471 HARGROVE 84.19 SMITH 13.62 I HARLESS 19.22 SMITH, R 25.52 I HAY 38.47 SNOWDEN 12.921 HOLLIS 19.22 STANKEVVICH 12.92 HOPP 12.92 STAPLE 43.05 HOPSON 12.92 STAUNTON 37.07 HUTCHINS 25.52 TADEUSIAK 20.18 JACKSON 19.22 THOMAS 41.00 KING . - 19.22 TORTOMOSE. 24.47 KINKLE 19.22 VIRES 67.50 LOVE . 12.92 WALTERS 19.22 MILLER 32.53 VVETHY 33.53 MOWRY 24.47 WHITE, B 57.43 NELSON 29.72 WILSON, J 27.09 NELSON 34.70 WRIGHT 33.53 11/06197 HOME NAME LAKEVILLE MANOR LEONARD MCCLUNG MECCA HOUSE MELROSE PHOENIX SYNOD WATERFORD WHITE LAKE PER DIEM 90.86 91.73 90.07 91.07 96.33 90.42 94.56 93.70 ATTACHMENT A Revised Page 11 Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc., Contract RESIDENTIAL PER DIEMS - CRS October 1, 1996- March 31, 1998 AFC HOME NAME 'BETTY'S ADULT HOME 1 FAMILY CARE (FERGUSON IGREENACRES ,GRUSNICK IHOPE NETWORK III-SOJOURNE (HOPE REHAB I-HORIZONS (HOPE REHAB II-LODGE PROG. PER DIEM 32.02 34.85 34.85 12.63 13.26 176.92 143.64 91.14 HOME NAME HURON PC _ LIGHTHOUSE MILL STREET MULLIGAN OAKHILL RELIABLE SILVER TEA CLUB SPECIAL CARE PER DIEM 13.26 32.02 13.26 13.26 32.36 32.02 30.10 13.26 CLF HOME NAME :ARLINGTON CLAWSON GENESEE CO. CMH-MONTCLAIR GRAYLING pREENLASH HOUSE HUMMER LAKE 'JAMESTOWN KADIMA ;LAKE OAKLAND SHORES PER DIEM 91.20 93.10 156.67 105.89 65.89 87.01 81.33 94.03 134.17 HOME NAME ALTERNATIVE CL I BEACON HILL BINGHAM FARMS CHEROKEE HILLS O&M NORTH D&M SOUTH :GERIATRIC APTS ;GREENLASH IKADIMA I .KADIMA II (KINNARD MECCA SIP PER DIEM 70.23 84.40 47.34 '72.53 47.34 47.34 49.90 46.49 64.06 64.06 67.75 67.75 HOME NAME OAKLAND NEW LIFE I OAKLAND NEW LIFE II OAKLAND NEW LIFE III PEACOCK-KINSEL LODG RENAISSANCE RENAISSANCE OAK SYNOD OAKLAND I SYNOD OAKLAND II WHOLE LIFE OAKLAND I WHOLE LIFE OAKLAND II WHOLE LIFE OAKLAND II PER DIEM 57.89 57,89 57.89 47.34 66.46 66.46 58.47 58.47 47.96 47.96 152.00 11/06/97 - ATTACHMENT A 'Revised - Page 12 Oakland County Community Mental HeiIth Services Board- Macomb-Oakland Regional Center, Inc., Contract CONTRACT BUDGET-HOUSING COSTS/DEVELOPMENT SERVICES October 1, 1996- March 31, 1998 MONTHLY COST TOTAL FACILITY BUDGET 100% State Funded HOUSING COSTS/DEVELOPMENT SERVICES - MI 520 W. UNIVERSITY, ROCHESTER (CLF) Housing Costs $1,752 $12,264 Licensing Modifications 1 $16,000 SUBTOTAL $1,752 $28,264 24430 BERG RD., SOUTHFIELD (CLF) Housing Costs $1,960 $13,720 Licensing Modifications $12,000 SUBTOTAL $1,960 $25,720 2440 EATON GATE, ORION (CLF) Housing Costs $1,212 $9,696 Licensing Modifications $10.500 SUBTOTAL $1,212 $20,196 273 COAT RD., OXFORD Housing Costs $0 $8,748 Licensing Modifications $8,000 SUBTOTAL $16,748 HOUSING COSTS/DEVELOPMENT SERVICES - DD 10140 CURTIS, RD., WHITE LAKE (CLF) Housing Costs ..„, $2,151 $19,359 SUBTOTAL $2,151 $19,359 6661 INKSTER, BLOOMFIELD (CLF) . Housing Costs $1,558 $15,580 SUBTOTAL $1,558 $15,581 23670 MARLOW, OAK PARK (CLF) Housing Costs $1,695 $18,645 SUBTOTAL $1,695 . $18,645 1 107 ELM PARK, HUNTINGTON (CLF) Housing Costs $2,030 $16,240 SUBTOTAL $2,030 $16,240 1 PAGE TOTAL $160.753 TOTAL GROSS BUDGET $268,358 ATTACHMENT A Revised - Page 13 Oakland County Community Mental Health Services Board - Macomb-Oakland Regional Center, Inc., Contract CONTRACT BUDGET - CHILDREN'S RESIDENTIAL SERVICES October 1, 1996 - March 31, 1998 RECIPIENT CASE PER HOME EFFECTIVE TOTAL INITIALS NUMBER DIEM NAME DATE BUDGET ' M.C. 92.00 SIP 10/24/96 $48,208 E.P. 88.00 WEEKS AFC / 34,848 XL. 108.00 VVILLIAMS AFC 0311 R.G. 108.00 FIELDS AFC 03/31/97 ,528 J.S. 91.00 STANKEWICH (AFC) 04/11197 , 32.305 L.G. 145.00 SIP _ 07/21/97 36,830 C.L. 145.00 SIP 07/28/97 35.815 11/06/97 FISCAL NOTE (Misc. #97295) December 11, 1997 BY: Finance and Personnel Committee, Sue Ann Douglas, Chairperson IN RE: COMMUNITY MENTAL HEALTH - APPROVAL OF SECOND MACOMB OAKLAND REGIONAL CENTER, INC. (taRc) CONTRACT EXTENSION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XXII-F of this Board, the Finance and Personnel Committee has reviewed the above referenced resolution and finds; 1) The resolution approves an extension of the current Macomb Oakland Regional Center, Inc. contract through March 31, 1998. 2) The resolution increases the Not To Exceed of the extended contract to $96,571,476 for this eighteen month contract period. 3) The services provided through this contract were previously budgeted for the FY 1998 and FY 1999, therefore budget amendments are not required. FINANCE AND PERSONNEL COMMITTEE Resolution #97295 December 11, 1997 Moved by Taub supported by Holbert the Finance and Personnel Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Taub supported by Holbert the resolution be adopted. Moved by Taub supported by Holbert the resolution be amended to coincide with the recommendation in the Finance and Personnel Committee Report. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Law, McCulloch, McPherson, Millard, Moffitt, Powers, Schmid, Taub, Wolf, Amos, Coleman, Dingeldey, Douglas, Fracassi, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kingzett. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December 11, 1997 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 11th day of December 1997. Allen, County Clerk