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Home My WebLink AboutMINUTES - 09151998 - C53-C57 U t 0-02 TO. BOARD OF SUPERVISORS William Walker, M.D. , Hea ltra Servi6 irector FROM. By: Ginger Marieiro, Contracts Administratora Contra Costa DATE. September 1, 1998 County SUBJECT: Approval of Agreement x#28-622 with the Regents of the University of California SPECIFIC REQUEST(S)OR I'tECOMMENIIATION(S)&BACKGROUND AND JUSTIFICATION RECOM14ENDATIP _CS? Approve and authorize the Health Services Director or his designee (Wendel .gunner, M.D. ) to execute, on behalf of the County, Agreement #28-622 with the Regents of the University of California, (University of California, San Diego) , in the amount of $12, 430, for the period January 21, 1398 through September 29, 1998, for the Immunization Registry Targeted Research Project . FISCAL IMPACT: This Agreement provides $12 , 430 of funding from the Regents of the University of California for the Immunization Registry Targeted Research Project . No County funds are required. BACKGROUND/REASON i S) FOR RECOMMENDAT!90N`(5) : Approval, of Agreement x#28-622 will allow the Department to participate in a study of the actual casts of development and Maintenance of an Immunization Registry. Three certified copies of the Board. Order should be returned to the Contracts and Grants Unit . f CONTINUE ON TAC S G R i RECOMMENDATION OF COUNTY ADMINISTRATOR __ _ RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER ACTION OF BOARD ON �S x APPROVED AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT _ ; AND CORRECT COPY OF AN ACTION WAKEN AYES: NOES: AND ENTERED ON THE MINI!T ES OF TIME BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED� PHIL B HELOR,CLERK OF THE ARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CcntactPerson: Wendel Brunner, M.D. (313-6712) CC: Health Services (Contracts) Regents of University of California BY � - EPUTY San Diego 61;611 TO: BOARD OF SUPERVISORS William Walker, M.D. , Health ervicds Director FRi3IV1: Bye Ginger Marieiro, Contracts Administrator Centra Costa DATE. September 1, 1998 County SUBJECT. Approve Standard Agreement #29-316-20 with the State Department of Health Services for the High Risk Infant Follow--Up Project SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO'XXENDATION(S.): Approve and authorize the Health Services Director to execute, can behalf of the. County, Standard Agreement #29-316-20 (State #94-11407 A-1) with the State Department of Health Services, in the amount of x+251.,886, for the period from July 1, 1998 through June 30, 1999, for continuation of the High Risk Infant Follow-Up Project. ],IBCAL IMPACT: Approval of this agreement will result in $251,886 of State funding for the 1998-99 Fiscal Year to continue the High Risk Infant Follow- Up Project. No County matching funds are required'. CKGRC)PE RE SO)W roR RECOXXENDi&TION S On October 28 , 1997, the Beard. of Supervisors approved Standard Agreement #29-316-19 with the State Department of Health Services for the high Risk. Infant Follow-Up Project. Standard .Agreement #29-316-20 will allow continuation of this program through June 30, 1999. Three sealed and. certified Board Orders should be returned to the Contracts and Grants Unit for submission to the State Department of Health Services. r ONTINUED ON A NT _ ,.I � RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE � __OT HER SIG 61,41e - • - -- - ACTION OF BOARD ON _ ��"' � - _ APPROVED AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS S A TRUE UNANIMOUS (ABSENT______) AND CORRECT COPY OF AN ACTION TAKEN AYES: -- - _-- _ _NOES, - - _ - _ -- AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE MATE SHOWN. ATTESTED OWL 84ffdHELOR,CLERK OF THE 90ARD OF William walker, M.D. (370-5010) �SUPERVISORS AND COUNTY ADWNISTRATOR Contact Person: CC: Health: Services (Contracts) State Dept. of Health Services E �° z. DEPUTY C615 TO, BOARD OF SUPERVISORS k William walker, M.D. , Health Services Director FROM. By: Ginger Marieiro, Contracts Administrator y /': Contra DATE: August 21, 1998 Costa County SUBJECT: Approve baster Agreement #29-388-28 with the State Department of Health Services for AIDS Program Funding SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC0I ENDA.TION(s) A. Approve and authorize Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on. behalf of the County, Master Agreement #29-888-28 (State #98-14718) with the State Department of Health Services, for the period from July I., 11.998 through June 30, 1999, in the amount of $893 , 041, to fund the County' s AIDS Program during FY 1998- 99; and B . Authorize the County' s Stealth Officer (William Talker, M.D. ) to execute a Memorandum of Understanding for each component of the County' s AIDS Program upon receipt of each document from the State Department of Health Services FISCAL, IMPACT Approval of this agreement by the State will result in $893 , 041 for the County' s AIDS Program during FY 1998-99 . No County funds are required. EACKGFtC3`t UNREASON(S) FOR REC0MMENDATION W c The Master Agreement incorporates a Memorandum of Understanding (MCU) for each service component of the AIDS program which defines the services to be provided and the budget . The MOUS are negotiated by staff of the State Office of AIDS and the County' s AIDS Program representatives. The State requires only that the MOUS be signed by the State Office of AIDS Chief and the County' s Health Officer. This streamlines and expedites the contracting procedure for the AIDS Program, as only the Master Grant Agreement and any formal amendments to the Master Grant Agreement require County Board of Supervisors and State Department of Finance approval . Approval of this Agreement #29-388-28 will continue funding to the County' s AIDS Program through June 30, 1999 . Four sealedicertified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the State Department of Health Services. CONTINUED ON ATTACHMENT: Ud RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE ,_,_,--,OTHER ACTION OF SOARS}C3N s' APPROVED AS RECOMMENDED � VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT-----__-) AND CORRECT COPY OF AN ACTION TAKEN AYES.-- NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL CHELOR,CLERK OF Tt IE 8 ARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Cc�ntBctl'eI`Bt�rl.Wendel Brunner, M.D. (313-6712) CCa Health Services (Contacts) n` State Dept. of Hearth Services DEPUTY TO, BOARD OF SUPERVISOR William Veal ler, M. Health Service; Director ; FROM, By: Ginger Mariesro, Contracts Administrator . ,� '. Contra Costa DATE: August 27, 1998 County SUBJECT, Approval. of Interagency Agreement #29-495-1 with Acalanes Union High School. Di strict SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND ANIS JUSTIFICATION RECOMMNDATION(S) ; Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute, on behalf of the County, Interagency Agreement #29-495-1 with Acalanes Union High School District, for the period from: September 1, 1998 through August 31, 1999, to pay the County $24, 000, for provision of professional mental health intervention services for certain SDecia.l Education students . FISCAL IMPACT: Approval, of this Agreement will result in a total payment to the County of $24 , 000 . No County match is required. BACKGROUNDZREASON(S} _FOR. RECOMMENDATION SZ e Cn February 3 , 1998 , the Hoard of Supervisors approved Interagency Agreement #29-495 with Acalanes Union High School District, for the period from March 1, 1998 through August 31, 1998 . Approval of Interagency Agreement #29-495-1 will allow Acalanes :anion High School District (AI'HSD) to continue paying the County for the provision of professional mentum health intervention services is AUHSD-designated severely emotionally disturbed Special Education students, who are participants in the Learning Intervention Center at Del Valle School, and 't-heir faroslies through August 31, -1999 . CC>NJ1ND Ot�R�'TAcHMENT: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE f APPROVE � OTHER SIGNATUR ACTION OF BOARD ON APPROVED AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION WAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT:-____- --- ABSTAIN: - OF SUPERVISORS ON THE[DATE SHOWN. ATTESTED `y PHIL B CHELOR,CLERK OF THE SbARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (313-6411) ? CC: Acalanes Un-'Lor. high Scho" of District Health Services Dept (Contracts'. BY � �"^'� EPUTY TO, BOARD OF SUPERNASORS �� FROM: William Walker, M.D. , �ealth eervic s Dtector By. Ginger Marieirc, Contracts Administrator � Costa ta DATE. August 27, 1998 County SUBJECT. .Approve Standard Agreement 28-586-3 with the State of California Department of Health Services (Immunization Assistance Branch) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO MEI ED ACTIt l . Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on, behalf of the County, Standard Agreement #28-586-3 (State #98-15140) , with. the State of California. Department of Health Services (Immunization Assistance Branch) , in the amount of $308, 000, for the period from July 1, 1998 through June 30, 1999, for the Immunization Registry P r o.I ec, . FINANCIAL IMPACT. This Standard Agreement provides $306, 00 10 of State funding during the Fiscal Year 1998-1999 for the Immunization Registry Project . No County funds are required. REASONS FOR RECOMMENDATIONS IBACRGROUNC}. tin Se-+tember 9, 1997, the Board of Supervisors approved Standard Agreement #28-586--2 with the State Department of Health Services (Immunization Assistance Branch) for the continued planning and implementation of a local automated system to the Statewide Immunization and Information System. (ST-IS) . This Standard Agreement will allow funding for the County' s Immunization Registry Project to continue through June 30, 1999 . Three sealed and certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the State of California office of Traffic Safety. CONTINUEDON ATTACHMENT- SIGN T t RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 1 APPROVE „OTHER A ACTION Of BOARD ONS� 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 T ABSEN - � ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTS PHILAfATCHELOR,CLERIC OF*fHt BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson:on: i endel Brunner, M.D. (313-E712) CC: Health Services (Contracts) State Dept. of Health Services BY DEPUTY