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HomeMy WebLinkAboutMINUTES - 09011998 - C96-C100 TO: BOARD OF SUPERVISORS �•` FROM: William Walker, M.D. , Health Services Director f Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: August 13, 1998 County SUBJECT: Approval of Contract #23-159-8 with Rape Crisis Center SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract #23-159-8 with Rape Crisis Center, for the period from July 1, 1998 through June 30, 1999, with a payment limit of $76, 807, for provision of crisis intervention and in-person advocacy services . FISCAL IMPACT: This Contract is included in the Health Services Department' s budget and is funded by a County subsidy. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On June 17, 1997, the Board of Supervisors approved Contract #23-159-7 with Rape Crisis Center for the period of July 1, 1997 through June 30, 1998 to provide crisis intervention and in-person advocacy services . Approval of Contract #23-159-8 will allow Rape Crisis Center to continue providing services through June 30, 1999 . CONTINUED ON L- M SIC ATUR ,,-'At RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON SEpt9fltr 1, APPROVED AS RECOMMENDED X s. VOTE OF SUPERVISORS #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 s / PHIL BATCHELOR,CLERK OF TH `BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact F'81`Sort:Wende l Brunner, M.D. {313-5712} CC: Health Services(Contracts) Risk Management Auditor Controller By 4— A.r_• - .- DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director .`-�j:�'� Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: August 13, 1998 County SUBJECT: Approval of Contract ##27-324-1 with Christopher Dickens, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)Ili BACKGROUND AND JUSTIFICATION RECQMMENDED ACTIQN: Approve and authorize the Health Services Director, or his designee (Milt Camhi) , to execute on behalf of the County, Contract ##27-324-1 with Christopher Dickens, M.D. , for the period from July 1, 1998' through June 30, 1955, for the provision of professional health care services for the Contra Costa. Health Plan, to be paid in accordance with the rates provided in the Medi-Cal Schedule of Maximum Allowances in effect on the date services are rendered. FISCAL-IMPACT: This Contract is funded by Contra. Costa Health Plan member premiums .' Costs depend upon. utilization. As appropriate, patients and/or third' party payors will be billed for services. BACKGROUND/REASQN{ ) FOR RZCCiMMEMATIgN(S) : The Health Plan has an obligation to provide certain specialized' professional health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County. The Health Plan is also required under the termsof its Local' Initiative contract with the State, to contract with community physicians and other providers, called "Safety Net" and. "Traditional Providers, for the provision of medical care to Medi-Cal recipients . This Contract is necessary to meet State mandates to expand the number' of community providers for the Local Initiative, along with a recent' Department of Corporations audit finding that requires formal contracts with low volume providers. Approval of this Contract will allow the Contractor to continue providing professional health care services to Health Plan members through. J'une 30, 1599 . � n CONTINUED NAITAHM T' SIGNATUFi RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER 31gN RE(S): 6��L4- /',), ACTION OF BOARD ON 1, 1-9-%,- APPROVED AS RECOMMENDED X man1b VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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. ATTESTEDrte✓ ' PHIL BATjeHELOR,CLERK OF THt BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContactPersonmMilt Camhi (313-6044) CC: Health Services(Contracts) Risk Management C Auditor Controller BY/)to-,-4�� ea!;:�k�,,/ I)EPLITY Contractor TO: BOARD OF SUPERVISORS �.•- l� FROM: William Waller, M.D. , Health Services Director a By: Ginger Mareiro, Contracts AdministratorContra Costa DATE: August 10, 1998 County SUBJECT: Approval of Contract #22-572-1 with Denice Dennis SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REgOMMaNDATION(S) Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-572 .1 with Denice Dennis in the amount of $70,232, for the period from September 12, 1598 through September 30, 1999, to provide consultation and technical assistance to the Department for the Tobacco Prevention Project. FISCAL IMPACT: This Contract is funded 100% by State Proposition 99 funds. 8 C O SON RE OMM DA ON 8 In May 1998, the County Administrator approved, and the purchasing Services Manager executed Contract #22-572 with Denice Dennis for the period from May 1, 1998 through September 11, 1998 for provision of consultation and technical assistance to the Department for the Tobacco Prevention Project. Approval of Contract #22-672-1 will allow the Contractor to continue providing service through September 30, 1999. CONTINUED N ATTACHMENT: , SIGNATURE--- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER ACTION OF BOARD ON Sit 1 19% APPROVED AS RECOMMENDED X ! wom VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENT� p ? 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 BAT HELOR,CLERK OF HE BOARD OF Wendel Brunner, M.D. 313-6712 SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: { ) CC: Health Services(Contracts) Risk Management Auditor Controller DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director f r : ContraBy: Ginger Marieiro, Contracts Administrator COStCI DATE: August 12, 1998 County SUBJECT: Approval of (Novation) Contract #24-238-30 with Mental Health Consumer Concerns, Inc. SPECIFIC REQUEST(5)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMEN�?ATION t S) : Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalf of the County, (Novation) Contract #24-238- 30 with Mental Health Consumer Concerns, Inc. , for the; period from July 1, 1998 through June 30, 1999, in the amount of $240,299, for provision of a patients' rights program. FISCAL IMPACT: This Contract is included in the Health Services Department Budget for Fiscal Year 1998-99. L3AQN2R_Oi1NDjRZA8ON{B} FOR RECOMMENDATION(S): On June 17, 1997, the Beard of Supervisors approved Contract #24-238-28 (as amended by Administrative Amendment Agreement #24-238-29) with Mental Health Consumer Concerns, Inc. , for the period from July 1, 1997 through June 30, 1998, for provision of a State-mandated Patients' Rights Advocacy Program which includes general advocacy and training services, Certification Review Hearing services, and Reise Capacity Hearing services. This Novation Contract #24-238-30 replaces the six-month automatic extension of the prior contract and allows the Contractor's to continue providing services through June 30, 1999. COKTINUEQ ON ATTACHMENT, SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER SIGN S ACTION OF BOARD ON_ � 1, 19% APPROVED AS RECOMMENDED X VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT I } 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 BA HELOR,CLERK OF THE BOARD OF Contact Person: Donna Wigand, L.C.S.W. (313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management Auditor Controller BY�ttc..� DEPUTY Contractor To: BOARD OF SUPERVISORS ff� �� r�'f �- *A0 FROM. William Walker, M.D. , Health Services Director , By: Ginger Marieiro, Contracts Administrator il_ � Contra DATE: August 12, 1998 Costa sueJl`c°r: County Approval of Contract #26-342 with Children' s Hospital Medical Center of Northern California SPECIFIC REQUEST(S)OR RECOMMENDATION(5)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Frank Puglisi) to execute on behalf of the County, Contract #26-342 with Children' s Hospital Medical Center of NorthernCalifornia (CHMC) , for the period from August 1, 1998 through July 31, 2001, to provide transfer and transport services for infants and children in need of specialized neonatal and pediatric care. FINANCXAL IMPACT: This is a non-financial agreement . REASONS FOR RECOMMENDAT10NS/BACKGROUND: Under the terms of the agreement, CHMC will arrange appropriate transportation to their facility for seriously ill infants and children in need of specialized acute care hospital services which are not available at Contra Costa Regional Medical Center (CCRMC) . The number of deliveries at CCRMC continues to increase, as does the percentage of high risk mothers. This service provides additional support to staff involved in the care of newborns and is consistent with the Department ' s efforts to reduce risk to the County. NT NU D O ATTAC SIGNTUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER ACTION OF BOARD ON 1, 198 APPROVED AS RECOMMENDED .X VOTE OF SUPERVISORS X UNANIMOUS (ABSENTl ) i HEREBY CERTIFY THAT THIS IS A TRUE AYES: AND CORRECT COPY OF AN ACTION TAKEN NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BAT HELOR,CLERK OF TH> BOARD OF Contact Pers ink Puglisi, Jr. (370-5 .00) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management Auditor Controller BYDEPUTY Contractor