The URL can be used to link to this page

Home My WebLink AboutMINUTES - 07201999 - C160-C164 The TO: BOARD OF SUPERVISORS Fl t l,: �Wil.liam Walker, , M.D. , Healtr Se v ;yes L�irect�sr Contra By: Ginger Marieirc�, Contracts Adrinistrator Costa DATE: JU-1y 7, 1999 County SUBJECT: Approval of Contract #27-442 with Doris Jar^tes SPECIFIC REQUEST(S)OR RECCbMMENDA'TION($)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (wilt Cam'.i) , to execute on behalf of the County, Contract #27-442 with Boris James, for the period from July 1, 1999 through June 30, 2000, in the amount of $36, 1.4, for consultation and technical assistance to Contra. Costa. health Plan ;Health Plan) with regard to the Verifications Unit . FISCAL IMPACTt This Contract is funded by Health Plan member premiums , BACKGR0U ZR A 0 (S FOR RECOMMENDATION(S) : `the Healt-s Plan' s Verifications Unit has a Bey role is the correct appropriation of funds and services to Health Plan members and protecting the Health Plan against fraudulent clay ns . Contractor's services sn.all include, but are not limited to, developing Procedure and Tralndng Manuals, training County-selected staff in the policies and procedures, overseeing daily activities and maintaining the Resource Information Management System. (2lMS) . Under Contract #27-437, the Contractor will provide consultation and technical assistance to the Health Plan with regard to the Verifications Unit, through June 30, 2000 . CC'+tTl# UC2€ ='NT SICt�ATJR �- . RECC3gAMENDATION OF COUNTY ADMINIS"RATOR RECOMMENDATION OF BOARD COMMITTEE m APPROVE �C3THIi 41, ACTION OF BOARD ON APPROVED A5 RECOMC ENDED OTHER - - VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE s� UNANIMOUS (ASSENT '-- ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT; ABSTAIN: OF SUPERMISORS ON THE DATE SHOWN. ATTESTED.i✓� � i f f'HI BAT HELOR,CLERIC OF THE BOARD OF Contact Person- Milt Car n . (3-13-6004%, SUPERVISORS AND CC3UNTYADMINISTRA"T;R Cc: Health Services(Contracts) Risk Mlanagement Auditor Controller BY�jI _u DEPUTY Contractor TO, BOARD OF SUPERMSORS FROM: William Walker, M.D. , Health Services Director '� r.�. x Contra By: Ginger Marie.iro, Contracts Administrator July 2 , 1999 Costa DATE, County SUBJECT, Approval of Contract f22-707-2 with Obiel A. Leyva SPECIFIC REQUEST(S)OR RECOMWENDA'TIONJ"13ACKGROUND AND JUSTIFICATION - - ECOXWMM49 TION(8 s Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-707-2 with Obiel A. Ley°va., in the amount of $56,000, for the period from July 1, 1999 through. June 30, 2000, to provide consultation and technical assistance to the Department with reward to the AIDS Program. FISCAL IMPACT.* This Contract is 100% State funded. BACKGROUND/REASON(S) FOR CQX_MX_XDATXgXjSj: On January 26, 1999, the Beard of Supervisors approved Contract #22-707 (ae amended by Contract Amendment Agreement #22-707-1) with € biel A. Le va for the period from. December 28, 1998 through June 30, 1999 to provide consultation: and technical assistance to the Department with regard to the AIDS Program, including the development, monitoring and evaluation of community weed programs and supervision of prevention outreach workers. Approval of Contract #22-707-2 will allow the Contractor to continue providing service through June 30, 2000. RECOMMENDATION OF COUNTY ADMINISTRATOR _ _ RECOMMENDATION ION OF BOARD COMMITTEE APPROVE OTHER 5jQNA F L. !jE(S): A TION CSF BOARD ON <.. -Q d APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRIBE JtdAIdIRR{rJS (ABSENT F "' i AND CORRECT COPY OF AN ACTION TAKEN AWES: DOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: _—ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTES°TEI3 &, / 1 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: wendol Br=anrer, M.D. (313-6712) C: Health Services(Contract) Auditor-Controller 'a. E .;; Risk Management By s _ d DEPUTY TO BOARD OF SUPERVISORS FROM. William Walker, D. , wealth Se:M.cC Director f � Contra By: Ginger Marieiro, Contracts Administrator July 6, Costa DATE. Count SUBJECT: Approval of Unpaid Student Training Agreement #26-289_1 with Samuel Merritt College SPE #FIC REQUEST(S)OR RECC1#s MENDATIONIS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Frank Pugl.isi, Jr. ) to execute on behalf of the County, Unpa';d Student Training Agreement #26--289-11, with Samuel Merritt College, for the period from July 1, 1999 through June 30, 2002 for provision of field instruction in the Health Services Department for the College's physical therapy and occupational therapy students FISCAL IMPACT None. BACKGROUND REASc(S) FOR RECOMMENDAT ON(S) The purpose of this agreement is to provide Contractor's Physical Therapy and. Occupational Therapy students with the opportunity to integrate academic knowledge with application skills and attitudes at progressively higher levels of performance requirements and responsibility. Supervised field work experiencefor students is considered to be an integral part of both the educational and professional. preparation, The Health Services Department can provide the requisite field education, while at the sane tire, taking advantage of the students' services to patients. On April 2, 1996, the Board. of Supervisors approved Unpaid Student Training Agreement #26°289 with Samuel Merritt College for the period from July 1, 1996 through June 3£I, 1999 . Approval. of Unpaid Student Training Agreement #26-289w-1 grill continue to provide supervised clinical experience for students enrolled at Samuel Merritt College through June 3€3, 2002 . CONTINUED QIP_ T"" C NT: SIQNAT ) � RECO?d€MENDAT€oN of COUNTYADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE /117 APPROVE OTHER ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE Cc SUPERVISORS r 1 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 ABSENT;--ABSTAIN:_ ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED '° PHIL SAT HELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson: Frank Puglis-L, Jr. (370-5100) CC: Health Services(Contract) Auditor-Controller Risk Management By DEPUTY Contractor TO,v- BOARD OF SUPERVISORS 3 V ':F i Contra William Walker, M.D. , Health Services Director COMM DATE: y: Ginger Ma.rieiro, Contracts Administrator nty July 6, x.999 �C��l SUBJECT, � ' ?Va n ?5 y ?iL€- t � h ' tiv CowaI1F SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTIox: Approve and authorize the wealth Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract 424-939- 17 (1) with Anne McCoy Cowan, Ph.D, , for the period from July 1, !999 through June 30 , 2000, to provide Med--Cal mental health specialty services, to be paid in accordance with the rates set forth in the attached fee schedule , F I CAs IMPAC` This Contract is funded. by Federal Financial Participation and State Medi-Cal Consolidation. On January 14, 1997, the Board of Supervisors adopted Resolution #97/!7, authorizing the Health ,Services Department to contract with the State Department of Mental Health to assume responsibility for Medi.-Cal mental health specialty services . Responsibility for outpatient :rental health specialty services involves contracts with individual, group and organizational providers to deliver :hese services . On April 28, 1998, the Board of .Supervisors approved Contract 24-939-17 with Anne McCoy Cowan, Ph.D. , for the period from April 1, 1998 through ::une 30 , 1999, for Medi-Cal mental health specialty services . Approval of Contrast 424-939-17 (l) will allow the Contractor to continue providing services, through June 30, 2000 . r RECC€S t�lENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ A 'PRC)4fE --OTHER ACTION OF BOARD ON t a�_� � d o. %011 APPROVED AS RECOMMENDED _X � OTHER VOTE OF SUPERVISORS r I HEREBY CERnFY THAT THT IS A TRUE UNANIMOUS (ABSENT W 3 AND CORRECT COPY OF AN ACTION TAKEN AYES. ABNOES _ AND ENTERED ON THE?.MINUTES OF THE BOARD ABSENT: STAIN: OF SUPERVISORS ON THE DATE Shlt7`,r+kiN. ATTESTED PHIL BATCHELOR,CLERK OF THE BOARD OF� SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson: Donna Wigand (313-6411) CC: Health Services(Contracts) Risk Management Auditor Controller By �. �'�' � �� DEPUTY Contractor )ARD ORDER PAGE 2 x 4 C) 0 ` C/) CP f M T S > m EG f " 0 0 tis 1 ' € } 5 i CD CD ID 'ID ' CD C o m 1 f z C -0W ( c , > m cD CD � 0 -00 I ' I'D CD @ "�` f x 0 } M " # 0 cnf { CD CD } < IF s i { cn ID E m CD 0 0 C� 0 I 0 C> l { f � � W 4w ' 4A ta C) � � wo c //Ja TO: BOARD OF SUPERVISORS FROM, Wi11iam `vValker, M D. , Health Services Director ..{ Contra Py: Ginger Marieiro, Contracts Administrator ry Costa DATE, J ly 7, 1999 County SUBJECT: Approval of ContEract #25-512-4 w-th Whitney Dotson SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC OD MELMATI ON(S) : Approve and authorize t're Health Services erector, or his designee (V=ary Foran) , to elxecute on behalf of the County, Contract #25-51-2-4 with Whitney Dotson, for the period from July 1, 1999 through June 30, 20100', in the amount, of $37, 567, for consult-at--ion and technical assLsta.nce to the Department With regard to the Center for Health' s Education and Outreach Project . FISCAL IMPACT: 'his Contract is funded by grants from. the California Endowment and the Federal Environmental Protection Agency. No County funds are required. B.AC.'_KGRC)'� RF1SC34{ ) C3Rt9� II3� 3I�{S) : On July 14 1998, the Hoard of Supervisors approved Contract x+25-512--3 with Whitney Dotson, for the period from July 1, 1993 through June 30, 19.99, to provide consultation and teclanical ass®seance with regard to the Center for Health' s Education and Outreach Project . knproval of Contract 25-512-4 will allow the Contractor to continue providing services through June 30, 2000 . x CON RUED t��ATTACkiA�EIvT _SIG�lATI�RE � J1, �A RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOXiiD COMMITTEE APPROVE OTHER f j ACTION C9E BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS HEREBY CERTIFY THAT THiS IS A TRUE UNANIMOUS (ASSENT-J " ) ARID CORRECT COPY OF AN ACTION TAKEN AYES: NOES, AND ENTERED ON THE MINUTES OF THE BOARD ABSENT:_ ABSTAIN:_ OF SUPERVISORS ON THE DATE SHt3'dedP�I. ATTESTED '. PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson: Mary 1-00-ran (370-5007) CC: Health Services(Contracts) Risk Management Auditor Controller y Contractor DEPUTY