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Home My WebLink AboutMINUTES - 07201999 - C110-C114 1 TOBOARD OF SUPERVISORS William Walker, M.D. , Healtn Services Director FROM. y. Ginger Mari.eirc, Contracts Administrator ' r.�� Contra DATE. June Costa y , 1999 County SUBJECT: Approval of Contract #26-823--23 with Walter S. Stullman, M.D. ip—EC-104–CREQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIP Approve and authorize the Health ,Services Director, or his designee, (Frank Puglisi, Jr. 1, to execute on behalf of the County, Contract ##26-823-23 with Walter S . Stullman, M.D. (Specialty: Cardiology) , for the period from July 1, 1999 through mune 30, 2000, to be paid as follows : jj�jO.00 per session:, defined as the provision of consultation anal/car training services anal/or the performance of medical procedures during any single continuous appearance at County Hospital (ranging from a- least one full hour tap to five hours) during one ca-lendar day. FISCAL IMPACT- Cost MPACTsCost to the County depends Capon utilization. As appropriate, pati en is and/or third party payors will be billed for services . BACKGROM4D/REASON(S) FOR RECOMMENDATIPILLSI: For a number of years the County has contracted with Medical and Dental Specialists to provide specialized professional services which are not otherwise available in its hospital and health, centers. ^n June 2, 1998, the Board of Supervisors approved Contract ##26-82.3- 2 with palter Stullman, M.D. for the period from. Jury 1, 1998 through June 30, 1999 . Approval of Contract ##26-823-23 wil.S.. allow Contractor to continue providing Cardiology services for Contra Costa Region l Medical Center and Contra Costa. Health Centers through June 30, 2000 . Ap CUs TIC�##!�'�`ON A"TAG#�1�EN't� y6sw �SIGNATI'R d RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACT#O f QF BOARD LTN APPROVED AS RECOMMENCED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THATTHIS 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 BAT&LOR,CLERK OF THE.BOARD OF SUPERVISORS ANIS COUNTY ADMINISTRATOR Contact Person: Frank Puglisi, Jr. (3`70-5100) CI : Health Services(Contracts) Risk Management Auditor Controller BY 1")r-) TO: BOARD OF SUPER"SORS > o William Walker, I.D. , Health Services Director � By: Ginger Marieiro, Contracts Administrator Contra Costa DATE. ' 999 County SUBJECT: Approval of Contract #24-681-41 with Rubicon Programs, Inc. (dba. Idaho Apartments Association) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Donna M. Wigand) to execute on behalf of the County, Contract `24-681.-41. with Rubicon Programs, Inc. (dba Idaho Apartments Association) for the period from April. 1., 1939 through March 31., 2000, in the amount of $28,800, for the provision of augmented board and care services for County-referred mentally disordered clients M.'x. This Contract is 100 fu.nd.ed by county Dental Health Realignment. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) The Department's residential support program., called Supported Adult Group Enterprises (SxAaG.E. ) provides Augmented Board and care services designed to meet the needs of the seriously persistently mentally ill. ( PMI) adults, who currently reside in locked facilities and state hospitals. Rubicon Programs, Inc. (d.ba Idaho Apartments Association) is one of the few beard and care facilities that was able to meet the .A. .E 4 Program requirements and provide permanent housing with on-site support that allows mental health consumers to fully integrate into the Larger community. Approval. of Contr=act x`24-681.-41, will. allow Contractor to dedicate six (6) beds for use by County-referred clients through March 31, 2000. SIGNAT XRECOMMENDATION of COUNTY ADMINISTRATOR t � RECOMMENDATION OF BOARD COMMITTEE t APPROVE OTHER NATURE(Sly1 ,z ,ter ACTION J 3F BOARD CI CN APPROVED AS RECOMMENDED _/� OTHER 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 ASSENT": ABSTAIN _ _- OF SUPERVISORS ON THE DATE SHOWN. ATTESTE +,. / 3 7 PHIL BATCHELOR.,CLERK of THE BOARD of SUPERVISORS ANIS COUNTY ADMINISTRATOR Contact Parson: Donna Wigand, L.c.S<We (313-6410 CC: Health Services(Contract) Auditor-Controller Risk Management BY DEPUTY Contractor Tis BOARD OF SUPERVISORS � CONTRA COSTA COUNTY FROM willam a. walker, M.D. Health Services Director DATE; June 23v 1899 su ja R ADor-NDum To CoNTRAcTmnTH BusiNzss INFORMAWON TECHNOLocy si .T. SPNICIFIC REQS TCS) OR RECOMMENDATIONC ) & BACKGROUND AND Ji BT1FjZ �`�+ Recommendation: APPROVE k D AUTHORIZE the Health Ser�Ti.ces Director, Or designee, to execute an adde darn to the contract with Business hafib . atio Technology (13.1.T.) for assistance in implementing a Year 2000 compliant General Ledger Systems in an amount not to exceed $200,000, Bae : The Health Services D=artment's General Ledger system is not Y2K compliant. The Peoplesoft system meets or exceeds our unique requirements, and has the potential to inter ice with the County's human Resources and Payroll system,which are also written by PeOplesOft, it will permit managers to directly access informatio-n in heir areas Ofrespont sibility in Order to mage informed decisions. It will also eliminate a large number of hard-copy reports. On December 15, 1998 the Board approved initial addendum allowing Health Services to use the services of this contractor thsougl 7-15-99. Approval Of this recomi endatiort will a low the department to use the services for up to an additional 90 nays. Fiscal l Funded through third-party revenues in Enterprise Pend. 1. JO SiGNATURE RECOTr MENDATiON OF CO::QTY ADIMMSIMA`T`OR RECOMMENDATION OF BOARD CO."! "E APPROVE OTHER r; ACT?Ott OF BOARv Off# APPtROi/EO AS RECOMMENDED OTHER VOTE OF SLiPERViSORS i HEREBY CERTIFY THAT s++ fS A�RA E w f-NAfr#fMOUS (ABSENT AND CORRECT COPYOF AN"A^TiON TAKE AND ENTERED O4-'Hi MN`ijTr:S OFTHE BOARD AYES: NNOES: OF S€ PEWSORS-0 TSE A E S HOWN. ASSENT. ABSTAN: Contact Person: Ratr:!dk Csc dey ?7u-5V05 v_ f AMESTED �,..,�i{-d✓ i.,� C b j a qtr' CC: Health Se vices Director Heaith Se vices cn':eT Financia Officer PHIL BATdH,"ELOR,CLERK OF THE SOAR;OF SUP=RV1SORS AND COt.,'i!sY ADMiN'!WRA TOR r px BOARD OF SUPERVISORS FROM. William Walker, M.D. , :dealt k ,Services Director � By; Ginger Marieiro, Contracts Administrator Contra DATE:ATE. June 285, 1999 COLunty SUBJECT: Approval of Contract 424-939-53 (i) with Linda Carlson, M.F.C.C. SPeMMC RE JEST(SI OR RECOMMENDATION(Si-k BACKGROUNE AND.3t�STIFICATI�eil R2COMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract 424-939- 53 (i) with Linda Carlson, for the period from July 1, 1999 through June 30, 2000, to provide Medi-Cad :;ental health specialty services, to be paid in accordance with the rates set forth it the attached fee schedule. FISCAL IMPACT: This Contract is funded by State and Federate FFP Medi-Cal Funds . BACKGROUND/REASON(S) FOR RECOMMENDATIONS: On .April 28, ".995, the Board of Supervisors approved. Contract 424-939-53 with Linda Carlson, M.F.C.C. , for the period from April 1, 1998 through June 30, 1999, :dor the provision of Medi-Cal mental health specialty services. Approval of Contract 424-939-53 (l) will allow the Contractor to continue to provide mental health specialty services, through June 30, 2000 . CONT1Nr U CN ATTAC HI E T° SIG ATLfR ' RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE --OTHER SIGNATU ACTION Sar BOARD ON APPROVED AS RECOMMENDED OTHER VETTE OF SUPERASORS I HEREBY CERTIFY THAT THM?S A TRUE _-AL, UNANIMOUS (ABSENT = 'j - 9 AND CORRECT COPY OF AN ACTION TAKEN AYES:- NOES:----- AND ENTERED ON THE MINUTES OF TIME BOARD ASSENT'_ABSTAIN: of SUPERVISORS ON THE DATE SHOWN. AT`i'ES`I'EI3 PISIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CortetatPersE�rl. manna Wigand (313-6411) CC: Health SerVicee(Contracts) Risk Management _ Auditor Controller ICY-�'_�` �� ,DEPUTY Contractor �� fius SAGE 2 CD m C) � Len 0 w em w ! N t7 4 Ul 0 —0 CI CDts # Tj C) CD 3 > I > m a C 30 toCDC I 13 53,tl E 0 0 1-1 j TO- BOARD€F SUPERVISORS � FROM, William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Gaeta DATE. :lune 28, 1999 County SUBJEOT- Apprcva' of Contract 424-939-75 (i) with John Shobe, M. F.C.C. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTS ON e Approve* and authorize the Health Services -Director, or his designee (Donna 11gan.d) , to execute on behalf of. the County, Contract #24-939- 75 (11/ wllt-h John Snore, M.F,C.C. , for the period. From july ', X999 through vune 30 , 2000, to provide fedi-Cal mental health specialty services, to be Laid ,n accordance with the rates set Lorth In the attached fee schedule. FISCAL IMPACT: This C'ontrac't is funded by Federal Financia-1 Parti cipati ora and State 'fedi-Cal C`.on oli .ation. On January 14, 1997, the Board of ,Supervisors adopted Resolution 497/17, author .z?ng the Health. Sery _ces Department to contract with the State Department of Mental Health- to a.ssumne responsibility for Medi--Cal mental health specialty services : Responsibility for outpatient mental health specialty services anvolves contracts with group and organizational providers to deliver these services. On June 23 , 1998, the Board of Supervisors approved Contract 24-939-•75 with John Shobe, M.F.C.C. , for the period, from. April 1, 1398 through June 30, 1999, for Medi-Cal mental health speciality services . Approval of Contract 424 .939--75 (1) will allow the Contractor to continue provid4ng services, through Jure 30, 2000 . f RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER tJA S . z. ACTION OF BOARD ON I a l � G APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS "t I HEREBY CERTIFY T HATTHIS IS A TRUE UNANIMOUS (ABSEI<T_=L__.___j AND CORRECT COPY OF AN ACTION TAKEN AYES NOES: _-- _ AND ENTERED ON THE IMINUTES OF THE BOARD ABSENT: _ _ ABSTAIN:--- OF SUPERVISORS ON THE DATE SHOWN. ATTESTED ...kI4' "� e) F / �. C _ PHIL BA�?OR,CLERK OF THE.BOARD OF SUPERVISORS AND COUNTY ADIw`INISTRATOR ContactPerson: :I^�e� Wigand (313~~Es411 j CO: health SeMces(Contracts) Hieb Management ent Auditor Controller By'f"), //' � � .�.� _ ,DEPUTY =yY r �.t 0 CP 00r'.) aso 0 i o o 0" ro Do c�. c� (D CD CD 0 CD � � E CD co Z ICD 1 I I I