HomeMy WebLinkAboutMINUTES - 08041998 - C41-C45 TO. BOARD OF SUPERVISORS
FROM* William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator s Coutts
Costa
DATE, July 23, 1998 County
SUBJECT: Approval of Contract 124-906-1 with Carol Draizen
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUST€FICAT11 N
RLPQOXXrj!M ION t-5 I o.
Approve and authorize the Heath Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract
#24-906-1. with Carol. Draizen, in the amount of $40,400, for the
period from July 1, 1998 through June 30, 1999, to provide mental
health case management services for the Young Adult Transition
Program.
-UOM. IMPACT:
This Contract is funded 50 by Federal FFP Fedi-Cal Funds and 50% by
State EPSDT Funds
UAC C CUNU RVASON S FFR- RSCOI MXN A IO 8
On August 5, 1997, the Hoard. of Supervisors approved Contract
x`24-906 with Carol Draizen, for the period from July 1.6, 1997
through Jane 3€3, 1998 to provide mental health case management
services for Medi-Cal eligible young adults in Fast Contra Costa.
Approval. of Contract #24-906-1 will allow the Contractor to continue
providing mental health case management services through June 30,
1999.
CONTINUED ON A—TTAC,HMFNT-
-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARDON �!'�r . ��x, :� �y�• APPROVED AS RECOMMENDED -0
3
VOTE OF SUPERVISORS
UNANIMOUS {ABSENT � �_) I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT CORY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: _ ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDw_ ' s v.
'HIL BATCOEORI CLERK CF HE BOARD OF
Donna Wigand,gens, L.C.B.iw7. (313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts) ys>
Risk Management :f -V1;'
Auditor Controller BY
Contractor Z [7Iw +UTY
TO: BOARD
OF SVp R\R meq S
William Walker, M.D. , Healt= Services Director
FROM: By: Ginger Marieiro, Contracts AdministratorContra
Costa
DATE, July 22, 1996 County
SUBJECT:
Approval of Contract #26-917-7 with Robert A. Hardy, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Y
RECOMMENDATION(S) :
Approve and authorize the :health Services Director, or his designee,
(Frank. Puglisi, Jr. ) t-o execute on behalf of the County, Contract
#26-917-7 with Robert A. Hardy, M.D. , (Specialty: ophthalmology) , for
the period July 1, 1998 through Jure 30, 1999, to be paid as follows:
a. $245.00 per hour for on-site consultation, including proctoring,
and acting as a surgi.cai assistant- /-
b.
ssistant;b. For surgical procedures, according to the Medicare
Participating Provider Program RBR.VS Fee Schedule; and
C . $33 .00 per hour for on-call services, as needed.
FISCAL IMPACT
Cost to the County depends upon utilization. As appropriate, patients
and/or third party payers will be billed for services .
EACTCGROUND/REASON(S) FOR. RECOMMENDATION(S) :
On March 3 , 1998, the Board of Supervisors approved Contract #26-917-6
with Dr. Robert Hardy, to provide consultation and ophthalirology
services to the Contra Costa Regional Medical_ Center and the Contra
Costa Health Centers, for the period from May 1, 1997 through March
31, 1998 .
Under Contract #26-91.7-7 Robert A. Hardy, M.D. will provide
Gphthalmol,ogy services through June 30, 1999 .
C N`f INU N ATTACHM NT° SIONATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON ���r�a° � � ��� � APPROVED AS RECOMMENDED G
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
- UNANIMOUS (ASSENT_______) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED °...z°...z e: :<
PHIL BATQ0ELOR,CLERK Of THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puclisi (370-5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller 13Y ✓ x DEPUTY
Contractor ��
Tc: BOARD OF SUPERVISORS on
�j. K
Arthur C. Miner,Executive Director Cc
FROM: i
Contra Costa County Private Industry Council c ;�
.. �° County
DATE: July 17, 1998 r...
SUBJECT: Authorize Execution of Contract with Napa County Training and Employment Center
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Ie RECOMMENDED ACTION:
Authorize the Executive Director, Contra Costa County Private industry Council, to
execute on behalf of the county a contract (19-2038-0) with the Napa County Training
and Employment Center for a maximum payment limit of $8,000 to reimburse Napa
County for costs incurred through 9/30/98 for the develpment and completion of a joint
Bay Area focused survey.
II. FINANCIAL IMPACT:
Mone, one hundred percent federal funded.
III. CHILDREN IMPACT STATEMENT:
This contract is to identify those program elements that will increase program utilization
by employers and eligible applicants. This indirectly supports the third outcome
Families that are economically self-sufficient.
IV. REASONS FOR RECOMMENDATION:
The Napa County Training and. Employment Center is coordinating a Bay Area targeted
research project jointly funded by the DOL Regional Office and the participating DTPA
Service Delivery Areas. The project operator is the University of Maryland. The project
is to identify those elements of program services that are important to users and that
correlate with continued use of the program services such as additional job orders from
employers.
Deliverables of this project will include a set of survey instruments, spread sheet
software to compile and evaluate survey responses, and training. The instruments will
�ve beqi_field tested and responses g%gqX ed through refire ion analys' .
CONTINUED ON ATTACHME .
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES:
ACTION OF BOARD ON
" APPROVED AS RECOMMENDED
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT j AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON TETE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDx + 7r _ d
Contact: Art Anter(646-5382) PHIL BAT ' LOR,CLERK OF THE BOARD OF
cc' Private Industry Council SPPERvIsORs AND COUNTY Aov N:sTRATOR
County Administrator
County Auditor-Controller sY f �` - ° _ 'DEPUTY
Contractor
y:\-oicoffice\diskette\bdorders\napa-maryland survey
TO: BOARD OI= UIIERVISCO "--, � �..�..
€.
�4 , 6 •rs,i
Contra
FROM: John Cullen, Director < _ " ► Costa
Social Service DepartmentCounty
DATE: July 15, 1998
SUBJECT.* APPROVE and. AUTHORIZE the Director of Social Service to execute a contract with
the Center for Human Development to provide parenting and peer su ort services to
Non-Custodial Parents of children who are beneficiaries of CalWOW.
SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMWNDED ACTION:
TPPMVE an the Director of Social Service, or designee, to execute a
contract with the Center for Human Development for the period of July 1, 1.998
through June 30, 2001 toprovide parenting and peer support services to Non-Custodial
Parents (NCPs) of CaIW&RKs children who are participants in the County .
Opportunities and. Obligations Program (CO-OP), a State demonstration project.
FISCAL:
lVoT 66nty impact. The CO-OP grant, funded for $3.1 million bey the State
Department of Social Service, provides $140,000 for parenting and peer support
services for the three years of the project.
CHILDREN'S" INWACT STATEMENT:
Parenting an peer support services provided under the CO-OP contract will support
Outcomes #1, #2, and #4, "Children Ready for and Succeeding in School", `°Children
and Youth Healthy and Preparing for Productive Adulthood", and "Families that are
Safe, Stable and Nurturing . The CO-OP demonstration supports Outcome 3,
".Families that are Economically Self Sufficient", because it targets NPs who are not
paying court-ordered child support with employment and training services to help them
become self-sufficient.
BACKGROUND:
n ay the County issued RFP #1048, the County Opportunities and
Obligations Program (COW), for parenting and peer support services to MCPs of
CalORKs children. The request soug�ht specialized services to round out a total
Rkagge of services promoting self-sufficienty of NCP participants in the "Non-
st3al Parent Employment and Training Demonstration Project" funded by the State
De artment of Socia Service. Among four responses to the RFP to provide parenting
and peer support services, the proposal of the Center for Hunan Development was
scored highest by the Dating Panel and is recommended for funding by the Board of
Supervisors.
CONTINUED ON ATTACHMENT: __>41e SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR S.ECCMMENDATION OF BOARD COMMITTEE
-APPROVE OTHER
SIGNATURE(SJ-__
ACTION Of BOARD ON � � s�_ ��� �� �� ----APPROVED AS RECOMMENDED -.4-e-, €z
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS:A TRUE
.y UNANIMOUS(ASSENT _3 AND CORRECT COPY OF AN ACTION TAKEN
AYES: - - NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT. - - - ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED ✓✓> r. ✓ .a i - -
Contact: Donna Fabella, 313-1583 rHly s)Ta�,'�Lc�l�.c Ear OFTHE BOAR:)OF
cr-:SCCIAL SERVICE (C01NI ACTS WIT) SUPERVISOgS AND COUNTY ADMINISTRATOR
COMY AaMI ISTRAMR
NUTDIMR-CONTROUER
I Iii TOIL BY DEPUTY
+fit,.
Contra
TO: BO
John Cullen, Director .j`�,°'t p
FROM. Social Service Department Coata
y m t County
July 21, 1998
DATE.
SUSJECT: APPROVE and AUTHORIZE the Director of Social Service to EXECUTE four
contracts in the Federal Family Preservation and Support Program.
SPECIFIC REOUEST(S)OR RECOMMENDATiON(S;&BACKGROUND AND JUSTIFICATION
APPROVE and AUTHORIZE the Director of Social Service, or designee, to
EXECUTE four contracts in the Federal Family Preservation and Support Program
(FPSP) for the Federal 1998/1999 fiscal year with the current providers and to
AMEND the contracts if additional State and Federal funding becomes available.
AGENCY PROGRAM PAIMENT LITMa
Center for Human North Richmond $106,810
Development Community Initiative
Pittsburg Pre-school Bay Point Family $106,810
Coordinating Council Preservation and
Support Program
Battered Women's Parkside Family $106,810
Alternative Alliance, Pittsburg
YMCA of the East Bay "All That" Greater $106,810
W. Contra Costa Branch Coronado, Richmond
FINANCIAL IMPACT:
No County funding is required. Program funding is 100% from the Federal Family
Preservation and Family Support Act. Any increases in contracts through. amendments
w
jlL= include county cost without further action by the Board.
(continued)
CONTINUED ON ATTACHMENT: ��.YES Si Nfi TURF: � {2
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
,ACTION OF BOARD ON �4 4 � -APPROVED APPROVED AS RECOMMENDED
VOTE OF SUPERVISORS
i HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT - ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN. OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
Contact: Danna Fabella 3-1583 HIL EAT64ELIJR,CLERK OF THE BOARD OF
cc: SOCIAL SERVICE (Ct3?°TRACTS UNIT) SUPERVISORS AND COUNTY ADMINISTRATOR
COUNTY ADMINISTRATOR `J
AUDI'LOR-CONI`R.OI L R _
CONTRACTOR BY r °1 DEPUTY
F
CEIL12REN IS IMPACI STAIEMENLI:
The FPSP program, via four collaborative community-based contracts, supports all five
of Contra Costa County's community outcomes: "Children Ready for and Succeeding in
School," "Children and Youth Healthy and Preparing for Productive Adulthood,"
"Families that are Economically Self Sufficient," "Families that are Safe, Stable and
Nurturing," and "Communities that are Safe and Provide a High Quality of Life for
Children and Families." The EPSP program provides a comprehensive continuum of
services to children and families including: information and referral; in-home support;
outreach services for youth; community development; employment and job skills
training; parenting classes; and support groups for parents and relative caregivers.
AMMOUND;
Each is a collaborative of community based and governmental agencies focused on a
specific target community in an attempt to strengthen and develop the resources of the
community, make it possible for community families to become more self reliant, and
reduce the existing and potential involvement with the Child welfare system. In the
course of administering this program the State Department of Social Service continues
to revise its allocation of the Federal funding. The Social Service Department wishes to
pass any additional allocations on to the contractors carrying out the program in the
four targeted communities.