HomeMy WebLinkAboutMINUTES - 07201999 - C140-C144 r
TO. BOARD OF SUPERVISORS
ERCT€, William Walker, M.D. , Health Services Director ������
By: GingerMerleuro, Contract's Administrat-or
Costa
CRATE: tune 30, 1999 County
Approval of Contract 24-939-36 (1) with Michael Rubino, M. F.C.C.
{dba Rubino Counseling Services?
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of t1ne County, Contract #24-939-
86 with Michael Rubino, M.F.C.C1. (dba Rubino Counseling. Services) , for
the period from :7uly 1, 1999 through tune 30, 2000, to provide Medi-Ca-
mental hearth specialty services, to be paid in accordance with the rates
set forth in the attached gee schedule .
FISCAL IMPACT:
Medi-Cal
Cont
-ract is funded by Federal Financial Participation and State
Medi-Cal 'Lon xsolidcation.
BACXGR0=/REAS0N(S` FOR RECOMMENDATION(S) :
On January 14 , 1997, the Board of Supervisors adopted Resolution #97/17,
authorizing the Health Services Department- to contract with. the State
Department of Mental Health to assume responsibility -for Medi-Cal menta`
health specialty services . Responsibility for outpatienit mental health
specialty services involves contracts with individual., group and
organizational providers to deliver these services .
On July 23, 1991 , the Heard of Supervisors approved Contract 424-939-36
with Michael Rubino, M.F.C.C. , for the period from April 1, 1993 through
June 30, 2999, for Medi-Cal menta" health specialty services .
Approval of Contract ##24-939-36 (1) will allow the Con tractor to continue
providing services, through tune 30, 2000 .
CONTIN QED ON—ATTACHMENT, YES SIONATIIRL
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIC T S
s r : a
ACTION OF BOARD ON L€ z a + s APPROVED AS RECOMiMENDED ®®X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANI?t?OUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES m__ -- NOES: AND ENTERED ON THEMINUTES OF THE BOARD
ASSENT. _ ` —_ ABSTAIN:— OF SUPERVISORS ON THE DATE SHOWN.
s . A
ATTESTED ; , 1
PHIL BAT WELOR CLERK OF THE.BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Csal;tactF'arsol�: Donna Wigand (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor ControllerBY�'�� �����s�� �� —,DEPUTY
Y
Contractor
BCA ' OKER
PAGE 2
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TO, BOARD OF SUPERVISORS
FROM: Williams Walker, M.D. , F:ealth Service Director Contra
By; Ginger Marieiro, Contracts Administrator
Costa
[DATE: June 30, 1-999 County
Approval of Contract #24-939-24 (1) with Maria Sappe, M.F.C.C.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
REC O*MKIMED ,ACTION
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #24-939-
24 (1)
#24-939-24 (1) with Maria Sappe, M. r .C . C. , for the period from July 1, 1999
through June 30, 2000, to provide Medi-Cal mental health specialty
services, to be paid in accordance with the rates set fort.a in the
attached fee schedule .
FISCAL IMPACT:
This Contract is funded by State and Federal FFP Medi-Cal Funds .
BACKGROMM/RFA GIN( ) FOR RECOMMENDATIONS :
On- April 28, " 998 , the Board of Supervisors approved Contract 24-939-24
with Maria Sappe, M.F<C. 0 for the period from April 1, 1998 through
mune 30, 1999, for the provision of Medi-Cal mental health specialty
services .
Approval of Contract ##24-939.24 (- ) will allow the Contractor to continue
to provide mental health specialty services, through :rune 30, 2000 .
r
CONTINUED ON A`rTACHME LTI__ YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
S '. AT `
ACTION OF BOARD ON { °'< I APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT_- �} AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: m ANIS ENTERED ON THE MINUTES OF THE BOARD
ABSENT:- ----ABSTAIN:_ _ - OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED r M
PHIL BATT ELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMIMSTRATOR
Ccl�tactPersran: Donna Wigand (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor Controller aY_ � t � -����,-._ -,DEPUTY
Contractor
OA- ORDER
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BOARD OF SUPERVISORS
FROM: W,l iam Wacker, M.D. , Health Services Director ',ted y.�3 Contra
By: Ginger Marieiro, Contracts Ad:rl�nistra+
Costa
DATE. June 30, 1999 County
Approval of Contract 24-939-16 (1) with Lisa Knudsen, M. F.C.C.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
a
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #2'®939-
16 (1) with Lisa. Knudsen, M.F.C.C. , for the period from July 1, 1999
through June 30, 2000, to provide Medi--Cal mental health specialty
services, to be paid in accordance with the rates set forth in the
attached .fee schedule.
FISCAL IMPACT
Thi.s Contract is funded by State and Federal FF? Medi-Cal Funds .
BACKQR0jR jREAS0N(S) FOR RECO -NDATIONS
Cn April 28, 1998 , the Board of Supervisors approved Contract 424-939-16
with Lisa Knudsen, M. F.C.C. , for the period from: .April 1, 1998 through
June 30, 1999, for t1he provision of Medi--Cal mental health specialty
services .
Approval. of Contract #24-939-16 (1) will allow the Contractor to continue
to provide mental health specialty services, through Tune 30, 2000 .
CONTINUED ON ATTACHMENT: ' YES S€ONATURE "
RECC7M IENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMIT
APPROVEOTHER
CN
ACTION OF BOARD ON �-i_'_j APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUSABSENT # �
( �.� AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERER ON THE MINUTES OF THE BOARD
ABSENT: - _-- ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDt � � -
PHIL$ATC ELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COLINTY ADMINISTRATOR
Contact Person: Donna Wigand (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
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Board order
Page 2
Al a. 1.) $14 , 421 per ;monthly salary, for professional
psychiatric and administrative services,
and on-call coverage to the inpatient
psychiatric units, for the period from.
July 1, 1999 through June 30 , 2000; and
2) $14, 81a per monthly salary, for professional
psychiatric and administrative services,
and on-call coverage to the inpatient
psychiatric units, for the period from
July 1, 2000 through June 30, 2001; and
3) 115, 301 per monthly salary, for professional
psychiatric and administrative services,
and on-call coverage to the inpatient
psychiatric units, for the period from
July 1 , 2001 t R-rough June 30, 2002 ; and
b. $ V/A_ per month when Contractor is required to come
to the Hospital during on-call hours, not to exceed $ L
per month, and not to exceed $ i k _ annually, and
[ c . $ N/A per occurrence when Contractor is required to
come to the Hospital during on-call hours for perform a
surgical procedure .
[XI d. 1n addition, Contractor is entitled to non-cumulative paid
vacation and paid medical education leave, not to exceed
a total of five (5) weeks annually. For the period from
July 1, 1959 through June 30, 2002 . Contractor may use
up to (0) days for personal leave for each year thereafter
ander this Contract, and upon prior approval of the
Executive Director of Contra Costa Regional Medical Center
and Contra Costa. Health Centers, Contractor may use up to
a total of 0 personal leave days . Contractor° s salary
set forth above includes compensation for said non-
cumulative vacation leave, medical education leave, and
personal leave .
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM, By: Ginger Marieiro, Contracts AdministratorContra
DATE: July 7, 1999 Costa
County
Approval of Contract #26-948-3 wits Frank Sroucek, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee,
(Frank Puglisi , Jr. `, to execute on behalf of the County, Contract
26-948-3 with Frank Sroucek, M.D. , for the period from. July 1, 1-999
through June 30, 2002, for the provision of administrative and
psychiatric services and to act as Chief of Psychiatry and
Psychology of the Contra Costa Regional Medical Center and Conus.
Costa Health Centers, to be paid in accordance with the attached
rate schedule .
FINANCIAL IMPACT:
Ccst to the County depends upon utilization. As appropriate,
patients and/or third party payors will be billed for serv- ces .
REASONS FOR RECO+MENDATIONS/EACKGR® :
Contractor has been the Director of Inpatient Psychiatric services
since October, 1997 and has provided clinical support to the
inpatient geriatric services since April, 1998 .
Under Contract ##26-948-3 , Dr. Broucek will act as Chief of
Psychiatry and Psychology responsible for the clinical direction,
a.dmirmistrat ive oversight, on-call coverage, and the provisions of
psychiatric services i n1lie Inpatient Psychiatric Unit for Contra
Costa. Regional Medical Center and Contra Costa basalth Centers
through June 30, 2002 .
,CONTINUED ON AIJAQ3-E'y`ENT`XX YES SIGNATUR � � r
RECOMMENDATION OF COUNTY ADMIMSTRATOR RECOMMENDATION OF BOARD COMM T TEE
/°V APE-'ROVE OTHER
N S '
ACTION OF BOARD ON _ 4 t $_ ` ' , `t { APPROVED AS RECOMMENDED XOTHER
l6C3TE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
m UNANIMOUS (ABSENT� 3 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.
a
ATTESTED >� ,: /y 1
PHIL BATCHELOR,CLERK OF THE BOARS OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactPerscrr: Frank Puglisi, ,7r, ( 70-5100)
,C: Health Services(Contracts)
Risk Management
Auditor Controller
DEPUTY
Contractor
f
TO. BOARD OF SUPERVISORS
, llliam Walker, M.D. , Hearth Services Dmrecow
FROM:
y- Gi ncter Marieiro, Contracts Administrator 'v `�=��� k, Contra
Gaeta
DATE. July 7, 1999 County
SUBJECT:
Approva-1 of Contract #26-336--1 with Eastern Contra Costa Transit
4 T
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
A-pprove and authorize :.he :4ealth Sery-ces D--- rector, or his designee,
(Frank Puglisi, Jr. ) to execute on behalf of the County, Contract;.
26-3.36--1 with Eastern Contra Costa. Transit Authority (dba Tri-Delta
Transit) , in the amount of X97, 200, for the period from. July 1, 1999
through June 30, 2000, for fixed route bus transportation services .
FISCAL IMPACT
This contract is included in the Health Services Department ' s Budget
and is funded by third parte revenues .
BACKGRO /R SraN S) FOR_RECOMMENDATIONS :
On Jure 23 , 1998, the Board of Supervisors approved Contract #26-336
with Eastern Contra Costa. Transit Authority (dba Tr--'- -Dell, Transit) ,
for the provision of fixed route bus transportation 'services between
the County' s Outpatient Clinic in Pittsburg and Contra Costa
Regional Mey7,,d[i�ca? Center, for the period from July 1, 1.998 through
June ne 3 V, -S. 9 9 9 .
Approval of Contract #26-336-1, will allow Contractor to continue
providing bus transportation, services through June 30, 2000 .
CONTINU-D ON ATTACHMENT: y S'ONATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
G '
ACTnN OF BOARD f N '�€ - € AT T'ROVEJ AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT I L--:�__ AND CORRECT COPY OF AN ACTION TAKEN
AYES: €OES:_ _ AND ENTERED ON TI sE MINUTES OF THE BOARD
ABSENT:______-_-._ ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
ATTESTED 4-_ �.� ` 1.
PHIL BATCH-LAR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContectPerson: rank Pugiisi (3703-5-1-00)
CC: Health Senwices(Contracts)
Risk Management
Auditor Controller EY DEPUTY
Contractor