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Home My WebLink AboutMINUTES - 07201999 - C125-C129 f M5 TO, BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Contra DATE, June 25, 1999 Costa County SUBJECT., approval. of Novation Contract 124-648-9 with Telecare Corporation - SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO INIONLOU- .Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Novation Contract #24-648-9 with Telecare Corporation, in the amount of $185, 300, for the period from July 1, 1999 through June 30, 2000, for provision of mental health treatment services to Contra Costa County geriatric clients at Morton Bakar Center. This Contract includes a six-month automatic extension through December 31., 2000, in the amount of $92, 650. This Contract is 100% funded by dental Health Realignment funds On December 1, 1998, the Beard of Supervisors approved Contract #24-648-8 with Telecare Corporation for the period from July 1., 1998 through June 30, 1999 (with a six-month automatic extension through December 31., 1999) for the provision of mental health treatment services to Contra Costa County geriatric clients. This Novation Contract replaces the six-month automatic extension of the prier Contract and allows the Contractor to continue providing services through June 30, 2000 . CONTINUA ON ATTACHM� T- �YLJRESICNAT RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER yob�py yy,"g'p fes` tp� ACTION OF BOARD ON � d ¢�I��<� APPROVED AS RECOMMENDED X OTHER w� VOTE OF SUPERVISORS _ � s 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 ASSENT: ABSTAN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED st jou"-- ✓ F 1 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CtalltaCt('erSC3€E: Donna Wigand, L.C.S,'�, (.313-511) CC: Health SeMces(Contract) Auditor-Controller Risk Management sY,�'' r. ,! �?� t � � DEPUTY s TO: SAAR®OF SUPERVISORS FROM: Wil.l.iam. Walker, Mold. , Health e�id4 Director 4 0 By: Ginger Msrieiro, Contracts Administrator Contra DATE, June 25, 1999 Costa County SUBJECT: Approval of Contract Amendment Agreement #24-423-22 with Ujima Family Recovery Services SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RCS 3 TION_ 6) : Approve and authorize the Health Services Director, or his designee (Chuck Deutschman) to execute on behalf of the County, Contract Amendment Agreement #24-42922 with Ujima Family Recovery Services, effective dune 1, 1999, to amend Novation Contract #24®429--20 (as amended by Administrative Amendment Agreement #24°-429-21.) to increase the Contract Payment Limit by $7, 876, from $31.9,652 to a new tote, of $327,528 and to increase the Automatic Extension Payment Limit by $3,938, from $159,826 to a neer total of $163,764 . 111819: _ I-XkA T This Contract is funded as follows: $1.64,228 Federal Medi-Cal and Perinatal Set-Aside 11.3,832 State Perinatal Treatment Expansion funds 49 a 49 Required County Match and Additional County Funds $327,528 Total Contract Payment Limit On. January 19, 1999, the Board of Supervisors approved. Novation Contrast #24-429-20 (pis amended by Administrative Amendment Agreement #24--429-21) with Ujima Family Recovery Services for the period from July 1, 199£3 through June 30, 1999 (with a six-month automatic extension through December 31, 1999) for the provision of substance abuse residential program services (Perinatal Set-Aside Federal Block Grant Project) . Approval of Contract Amendment Agreement #24-429-22 will allow the Contractor to provide services to additional clients participating in County e s Alternative to General Assistance Program (AGAP) through June 30, 1999 CONTINUEEP ON ATTR-l�M T; SIGNATURE _ e a RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE i EE APPROVE OTHER ACTION OF BOARD OIC �� # �<�'�� APPROVED AS RECOMMENDED X OTHER VO--!'E OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY Or AN ACTION TAKEN AYES:4 --- NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: — —__-- . ABSTAIN:_ OF SUPERVISORS ON THE BATE.SHOWN, ATTESTED �4 PHIL BATS ELOR,CLERIC OF THE BOARD OF SUPERVISORS ANIS COUNTY ADMINISTRATOR Contact Person: ChuckDeu.tachr��a:� (313-6350) CC: Health Services(Contract) Auditor-Controller _ Risk Management YDEPUTY Contractor TO: BOARD OF SUPERVISORS € cMWilliam Walker, M.D., Health NSer�r ��` Director Contra Byd Ginger Marieiro, Contracts Administrator DATE: Jane , 1999 Costa County SUBJECT: Approval. of Contract Amendment Agreement 24-617-1.1 with Ujima Family Recovery Service SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Ifir€ RECQXMN Approve and authorize the Health. Services Director, or his designee (Chuck Deutschman) to execute on behalf of the County, Contract Amendment Agreement #24-617-11 with the Ujima Family Recovery Services, effective June 1, 1999, to amend Novation Contract #24--617-9 (as amended by Administrative Amendment Agreement #24-617° 10) to increase the Contract Payment Limit by $7,274, from $862,886 to a new total of $870, 160 and to increase the Automatic Extension Payment Limit by $3, 637, from $431,443 to a new total of $435, 080. 80. XjA9.AL_IMPACT: This Contract is funded as follows: $755, 154 Federal Medi-Cal and Perinatal. Set-Aside 45,000 State Perinatal Treatment Expansion funds 4{3a 6 County Funding $570, 1.60 'dotal Contract Payment Limit RA9P� 01INDLEEASN FOR RECOMMENDATION(S I t On January 19, 1999, the Board of Supervisors approved Novation Contract #24-617-9 (as amended by Administrative Amendment Agreement #24°617-1.0) with Ujima Family Recovery Services for the period from July 1, 1998 through June 30, 1999 (with a six-month automatic extension through december 31, 1999) for the provision of perinatal program services. Approval. of Contract Amendment Agreement 124-61.7®11 will allow the Contractor to provide services to additional clients participating in County's Alternative to General Assistance Program (ACAP) through Juni: 30, 1999 . CONTINUEDON ATTACHk4.F_NT: _ :-SICNATURE . RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE APPROVEOTHER ACTION OF SC;ARC3 ON APPROVED AS RECOMMENDED DED OTHER VOTE OF SUPERVISORS ' y 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS ;ABSENT AND CORRECT COPY 09 AN ACTION TAKENAYES: -- NOES: AND ENTERED ON THE €MUTES OF THE BOARD ABSENT: ABTA€N: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED e d ye PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson: Chuck Deutschman (313-6350) CC Health Services(Contract) Auditor-Controller _ Rask Management aY�� < �� f�� DEPu-Y Contractor TO: BOARD OF SUPERVISORS FROM: William [balker, M.D. , Health Services Director a Contra By: Ginger marieiro, Contracts Administrator June 25, x.999 Costa DA County SUBJECT: Approval of Contract 22-730 with Daniel Cs Smith SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECg RNDATIOx( ) m Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-730 with Daniel C. Smith, in the amount of $45,553, for the period. from July 1, 1999 through mune 30, 2000, to provide consultation and technical assistance to the Department with regard to health promotion and media outreach for the Community Education and Information Project. FISCAL XXPACT This Contract is 100% County funded. BACKGRO ND/ARAOOPt(S) FOR RECQMXENPAT gN(S) : Linder Contract 022-7303, Daniel C. Smith will provide consultation and technical assistance to the Department e s Community Wellness and. Prevention Program with regard to health promotion and redia outreach for the Community Education and. Information Project through June 30, 2000. CONTINUED Qt ATT ACHMENT: S S C3NATIIRE A— RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER 19-NAIURRE � ' - ACTION OF BOAR?CSN a � �� 'P sf $�� 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: NCE:: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED UJI el'w PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContaetPerson: Wendel Brunner, M.D. (313-671-2) CC: Health SeMces(Contract) Aaldltor-Controller Risk Management BY —11, DEPUTY Contractor fi y } af TO: BOARD OF SUPERVISORS William, Walker, M.D. Health Services Director FROM: By: G-inger Marieiro, Contracts Ad—Lnl stra.tor Contra Costa DATE: jur:e 23, 1999 County SUBJECT: Approval of Contract #27-382-1 with Victor Kerenyi, D.C. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Heath Services Director, or his designee (Milt Car:^,hi) , to execute on behalf of the County, Contract #27-382-1 with Victor Kerenyi, D.C. , for the period from �une , 1999 through May 3i, 2000, for t.e provision of c.dropra.ctic services for Contra Costa Health Plan members, to be paid as follows : 30 per member, per visit, not to exceed 10 visits per mem=er, per year. FISCAL IMPACT: This Contract il s funded by Contra Costa. Healt. Plan member premiums . Costs depend upon util-LzatLon, As appropriate, patients and/or third party payors will be billed for services . BAC~KGROMM/REASON(S) FOR RECO NDATION(S) : The Health Plan has an obli