HomeMy WebLinkAboutMINUTES - 07201999 - C145-C149 TO: BOARD OF SUPERVISORS �
William Walker, M.D. , H a2t-h Services Director
FROM. y: 'Ginger Marieiro, Contracts Administrator '` = �� Contra
Costa
DATE: my 7, 1999 County
SUBJECT:Approval of Contract 26-962 with the Women ' s Cancer Center
SPECIFIC QUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION R�
RECO ENDATION(g :
Approve and authorize the Health Services Director, or his designee, (, 'rank
Fuglisi, Jr. ) to execute on behalf of the County, Contract 26-961 with
the Women' s Cancer Center (Specialty: obstetric/ Cynecology) , for the
period fro:r. May 11 , 1999 through April 30, 20r0, to be paid as follows :
a) Obstetric and Gvnecoloc r Surgical. Eroceduree:
{1-; For initial surgical procedure performed on sage patient, same day, 9-n
xuns€red-fifty percent (150%) in accordance with the medicare Physician's RBRVS
Fee Schedule, in effect on the date of surgery;
(2) For second surgical procedure perform ed on same patient, same day, one hundrg!•
Rercent 100%) in accordance with the Medicare Physician's RBR 7S Fee Schedule,
i_n effect on the date of surgery,
(3) For any additional surgical procedures performed on same patient, same day,
Fifty percent 0% in accordance with the - edicare P'i ician's RBRVS Tree
Schedule, in effect on the date of surgery; and
h}
Contractor's compensation includes payment for the provision of the following
professional. services: Pre-operative and post-operative care of patients as
necessary, twenty-four hour on-call coverage, and in-service training of Registered
Nurses, as scheduled by `o=ty.
FISCAL IMPACT:
Cost to the County depends upon utilization. AS appropriate, patients
and/or third party payors will be billed for services.
BACXGRO /REASON(S) FC R RECOMMENDATIQN(S) :
For a number of years the County has contracted with Medical and Dental
Specialists to provide specialized professional services which are not
of her wise avail ab le in its hospital and clinics.
Under Contract 26-- 961, Contractor Will provide Obstetric/Gynecology
surgical services, including, but not limited to pre-operative and post.--
operative care of patients, twenty--four hour on-call coverage, and in-
service training for Registered Nurses at Contra Costa Regional Medical
Center and Contra Costa. Health Centers through April 30, 2000 .
CNT€R#E# i ,# 4TfaQH-MEET s GhlA�i3 C g ,
RECOVMENDAT€C,N CF COUNTY ADV"J NISTRATOR c"tECOM€4 ENDATiON OF BOARD COMMITTEE
APPROVE OTHER
SIGN _u�sj r
ACTION OF BOARD ONw APPROVED AS RECOMMENDED OTHER ..
VOTE OF SUPERVISORS
-' €HEREBY CERTIFY THAT THIS IS A TRUE
- UNANIMOUS (ABSENT - 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES: _NOES: __ ANIS ENTERED ON THE MINUTES OF THE.BOARD
ABSENT: ABSTAIN:- OF SUPERVISORS ON THE DATE SHOWN.
t (-
_�,.-,
ATT'ESTE Ck
PHIL B 1,Ch#�..ERK OF THE BOARD OF
SUPERVISORS AND COUN TY ADMINISTRATOR
Contactperson. Flank Puglisi, jr. (370-5100)
CC: Health Cervices(Contracts)
Risk Management ` �
Auditor Controller BYZ�, S ,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS �
William Walker, M.D. , Health Services' Director
FROM, By: Ginger Marieiro, Contracts AdministratorContra
Caste
DATE: July 7, 1999 County
SUBJECT, Approval. of Contract #23-226-2 with Boehm and Associa es
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
1RECO - ED AC11ON
Approve and au hor:.ze the Health Services Director, to execute on
behalf of the County, Contract #23-226-2 with Boehm and
Associates, for the per-od. from July 1, 1999 through June 30,
2000, for cons.ulta.tion and technical assistance with regard to
Workers ' Compensation and third party liability recovery.
FINANCIALIMPACT
The. Contractor will be paid on a co;rraissicn basis only for amounts
it actually collects .
On April 28, -.993, the Board of Supervisors approved. Contract #23-
226-1 with Boehm and Associates, for the period from July 1, 1998
through june 30, 1999, for cons-.1tation and technical assistance
with regard to Workers ' Compensation and third Warty liability
recovery.
Approval of Contract #23226-2 will allow the Contractor to
continue to provide professional consultation and technical
assistance to the Department ' s Finance Division through June 30,
2000 .
RI CO1+MENDATION OF COUNTY ADM,1NISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON ��' � I,-, �� 4 t' �3 �� _ APPROVED AS RECOMMENDEDa OTHER
l€R
VOTE Or:SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNAI PVOUS (,ASSENT .1 `' 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES:_ NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: OF SUPERVISORS ON THE BATE SHOWN.
ATTEST D � . f
PHIL BAT 3I I CLERK OF THE BOARD Of
atrick Godley (370-5007) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Berson:
CC; Health Services(Contracts)
Risk Management
Auditor Controller �Yf �� � � �, � � DEPUTY
Contractor
TO. BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROW y; Ginger Ma.rieiro, Contracts Administrator r .y� Contra
: 4n
Costa
DATE. ;duly 7, 1999 COLunty
ai,BJECr,Approval of Contract 426-374 with STAT Nursing Services
SPE6WO REMMBT�S)Oda RECi3i�MENi�Bi`riONP)&B�ACKGROUNO AN€�Ji#xti6ATZN
k2ECO ENDATION{
Approve and authorize the Health Service Director or his Designee
(Frank Puglisi, jr. ) , to execute on behalf of the County, Contract
26-374 with STAT Nursing Services, in the amount of $150, 000, for the
period from June 1, 1999 through May 31, 2000, to provide nursing
registry services at Contra Costa. Regional Medical Center and. Contra
Costa Hearth Centers .
FI CA IMPACT
This Contract is funded by the Health Services Department ° s Enterprise
I .
B.+B'S6.sZS'GY.t4.\/ C i6.d.ESSOif 1 �gR .&1 ECOMMSai�f�id,X3�TAV#�ti i.'} a
For several years the County has contracted with nursing registries to
provide tewporary licensed nursing personnel to assist Contra Costa
Regional Medical Center and Contra Costa Health Centers during peak
loads, temporary absences and emergency situations in critical areas .
There is a nationwide nursing shortage, and in spite of persistent
efforts to recruit nurses, the Department has experienced great
difficulty in falling any vacant positions. Therefore, the Department
has had to rely heavily on the registry services in order to provide
quality nursing care for patients .
Under Contract 26-374, STAT Nursing Services will provide nursing
registry services through May 31, 2000 .
RECOMMENDATION of COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD CN : "I �2 i r , l APPROVED SSS RECOMMENDED � OTHER _
VOTE of SUPERASORS
I HEREBY CERTIFY THAT THIS I5 A TRUE
UNANIMOUS (ABSENT ANG CORRECT COPY OF AN ACTION TAKEN
AYES:, NOES: - - _ AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: __ ___—ABSTAIN: - - - of SUPERVISORS ON THE ELATE SHOWN,
ATTESTED
PHIL BATCHELOR,CLERIC OF THE:.BOAR}of
SUPERVISORS AND COUNTY ADMINISTRATOR
CoMawPamow Frank Pugiisi, Jr. (370-5 .00)
CC: Health Services(Contracts)
Risk Management -�
Auditor Controller By - - - DEPUTY
Contractor
TO. BOARD OF SUPERVISORS
William Walker, M.D. , :health Serviced Director
FROM: By. Ginger Marieiro, Contract A ministrator Contra
Costa
DATE: July 7, 1999 CCiunty
Approval of Contract. #26-934--2 with Clark Tsai, M.D.
iP-ECIFIC iE—QUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND 3USTIFICATBt3N
Approve and authorize the Health Services Director, or his
designee, (Frank Puglisi, Jr. ) to execute on behalf of the County,
Contract 026-934-2 with Clark Tsai, M.EL {Specialty.
Ophthalmology) , for the period from July 2, 1999 through September
30, 1999, to be paid in accordance with the attached rave
schedule .
QSCAL-IM ACT:
Cast to the County depends upon utilization. As appropriate,
patients and/or third party payers will be billed for services .
REAS C S FOR RECCMMENDATIONS/BA,CK ROUND;
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 clinics .
On April 6, 1999, the Board of Supervisors approved Contract #26-
934-1 with Clark Tsai, M.D. , for the provision of Ophthalmology
services for Contra Costa. ;regional Medical Center and Contra Costa
Health Centers, for the period from April 1, 1999 through June 30,
1999 .
Approval of Contract #266934-2, will allow Dr. Tsai, to continue
providing Ophthalmology services through September 30, 2999 .
CONT3NUEC3 O TA I`i�, T. 61$a YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B'.3P.RD COMMITTEE
APPROVE THER
` �
ACTION OF BOARD ONS{:e d�, �' : � tt a f -- 11FPR1 VEDAS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ASSENT-„ � AND CORRECT COPY OF AN A:FICO TAK N
AYES: NOES. AND ENTERER ON THE MINUTES OF THE BOARD
ASSENT; , ABSTAIN: _ OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
PHIL BATCAEI.OR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Pug lisp, jr. (370-5100)
CC. Health Services(Contracts)
Risk Management
-� ; ' �
Auditor Controller By y i �°� ,DEPUTY
Contactor
r
Board Order
Page 2
a. $13 , 750 . 0Q per month, for consultation, training, and medical
and/or surgical procedures, NOT TO EXCEED 41,25a ;
b• $200.._00 per occurrence when Contractor is rewired to come to
the Hospital during on-call hours, not to exceed $800 . 00 per
month, and NOT TO EXCEED 2,400 . 0G,
C. $330 . 00 per occurrence when Contractor is required to come to
the Hospital during ors-call hours for a surgical procedure;
and
d. 1) An amount NOT TO EXCEED 1150=og to reimburse Contractor
for costs associated with the Medical Staff credential
process incurred by Contractor, during the term of this
Contract and approved, by the Health ,services Director or
his designee including, but not limited to the Executive
Director of the Contra Costa Regional medical Center and
Contra Costa. Health Centers .
(2) in addition., Contractor .is entitled to non-cumulative
paid vacation and medical education leave, not to exceed
a total of one (1) week. For the period from. :duly 1,
1999 through September 30, 1999, Contractor may use up
to one and one half 11 . 5) days .for personal leave.
Under this Contract, and upon prior approval of the
Executive Director of Contra Costa. Regional Medical
Center and Contra. Costa. Health Centers (CCRMC) ,
Contractor may use up to a total of one and one half
(1 . 5) 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
$
FROM. William calker, M.D. , Health Services Director
' -
BY: Linger Marieiro, Contracts Administratorontra
DATE: July 7, 1999 Costa
County
SUBJECT:
Approval of Contract Amendment Agreement #22-351-8 with the
City of Richmond (Fire Department)
SPECIFIC€2EQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
.Approve and auth orize b he Health Services Director or pis designee
(",ewis Pascalli) , to execute on behalf of the County, Contract
Amendment Agreement #22-351.-8 with the City of Richmond (Fire
Department) , effective June 30, 1999, to amend the Contrast
#22-351-7, to increase the automatic extension payment lmm- by
54 , 0100 from $108, 000 to a new automatic extension payment limit of
$162 , 000" and to extend the term. through December 31., 1999 .
FINANCIAL IMPACT:
This Contract is included in the Health Services Department' s Budget
and is funded by AH 2185 inspection fees .
REASONS FOR REQOMME�AT� ��
On March 17, 1998, the Board of Supervisors approved. Contract
22-351.-7 with the City of Ric=h-mond (Fire Department) , for the
period from July 1., 1937 through June 30 , 1998 (which included a
one-year autorrat1c extension thro�gn June 30, 1999) , to provide
Hazardous Materials training services .
This purpose of this amendment is to extend the Contract so that
services are not disrupted, pending final negotiations between the
Department° s Hazardous Materials Divisions and the City of Riphm7ond.
Approval of Contras: Amendment Agreement '#'22-351- will allow the
Contractor to continue providing services under the automatic
extension, through December 31, 1999.
CONTiNUED ON ATTACHMENT: SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_LC- APPROVE OTHER
9 -
ACTION OF BOAR ON APPROVED AS RECOMMENDED _ _ OTHER
VOTE OF SUPERVISORS
i HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSEI�T�� _ AND CORRECT COPY OF AN ACTION TAKEN
AYES: NNE& b AND ENTERED ON THE MINUTES of THE.BOARD
ABSENT: ABSTAIN:,: OF SUPERVISORS ON THE DATE SHOWN,
tr _
ATTESTED_
I�HIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR Lewis Pascalll (646-2286)
CC: City of R cnr,-fond
i?ealth Services Dept (Cont-races)
BY 1 " { f t!'' _ DEPUTY