HomeMy WebLinkAboutMINUTES - 08171999 - C102-C106 TO: BOARD OF SUPERVISORS M�
William Walker, M.J. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator OCallorniiiza
Contra
Ax.�.g=.1s t 4 , IL999 Costa
County
SUBJECT-. A;prova' of Standard .Agreement #29-764-5 with the State of Major Risk
Med--cal Insurance Board
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AIDC JUSTIFICATION -
RECODUG ED ACTIO"
Approve and authorize the Health Services ^hector, or his designee (Milt Carnhi) , to
execute on behalf of the County, Standard Agreement 29-764-5 and any subsequent
amendments, with she State of California. Major Risk Medical Insurance Board, in an
amount not to exceed $22, 607, for the period from July 1, 1999 through June 30, 2001,
for the Major Risk Medical Insurance Program.
FISCAis IMPAC'.
:phis Program is funded through a combination of Contra Costa. County ?health Plan
(health Pla.r_) subscriber premdums and State of California funding from tobacco tax
monies. Neither Health Plan nor the County is at risk for costs of services in the
Major Risk Medical. 'Insurance Program. Each subscriber will pay 125% of the usual
nrerodum and. the State will fund, the difference between that and the total cost of
care, up to $22,607 .
The California Major Risk Medical Insurance Board requires that this contract be a
confidential document for one year and requires that the fiscal provisions attachment
remains confidential for a period of four years.
On June 11, 1996, the Board of Supervisors approved Standard Agreement #29-764-4, for
participation by Health Plan in the California Major Risk Medical .Insurance Program,
for the period from July 1, 1-996 through June 30, 1998,
This State grogram is designed to provide health insurance to Californians who are
unable to obtain coverage on the open market. Eligible Californians include those
who have been denied individual or scall group coverage within the previous twelve
months, those who have been involuntarily terminated from health insurance coverage
for reasons other than non-payment of premiums, and those who have been .requested to
pay health insurance premiums higher than the Major Risk Medical Insurance Program
subscriber rate.
Approval of Standard Agreement #29-764-5 will allow Health Plan to continue
participating in the Major Risk Medical Insurance Program through. June 30, 2002 .
£ qTENUEI C3 TTAC. L`T�
RECOMMENDATION OF COUNTY ADMINISTRATOR -_ _ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
Q T
ACTION OF BOARD ON APPROVED A8 RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT R ______) AND CORRECT COPY OF AN ACTION TAKEN
AYES: DICES: AND ENTERED ON THE WNUTES OF THE BOARD
ABSEI T:� ABSTAIN:6 -- - — OF SUPERVISORS ON THE ?ATE SHOWN.
ATTESTED =�/U �' f: o 1' i"_ - -- -
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
oI�tact�'eI�csI�I: Milt- Cay. (313-6008)
CC: Asaithe Services (Contracts)
State Dept. Of Major :fish Medical ins.
BY _ DEPUTY
Comte
FROM: John. Cullen, Director � e \ " �<< `. CCosta
Employment and Human Sefcesounty
°' y
DATE: .August 4, 1999
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee
to SIGN contract documents AND to ACCEPT Mate Department of Education Child Care
and. Development funding for FY 1999/2000 in the amount of$204,096. (29-083)
SPECIMC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
SIGN contract documents AND to ACCEPT State Department of Education Child Care
and Development funding for FY 1999/2000 in the amount of$204,096. (29-083)
Mme-
Per State Department of Education Agreement F2I6-9010 (CalWORKs Stage 2) County to
receive funding in the amount of $204,096.
A Cl2 .
The Employment and Human Services Department has been contracting with the state
Department of Education (SIDE) for over 25 years to provide child care services under the
State General Fund Child Care and Development Program. 'These farads serve families who
receive Child Protective services, teen parents, children at risk of abuse and neglect, children
with special needs and low income families.
CONTINUED ON ATTACDi'r6 ENT: � SIGNATURE: � � '
I ✓ � ��^ate
RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON—,/ tie� �r � r`� 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: ABSTAI --- - - - OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
Contact: Danna Fabella, 31.3-2.583 PHI!BATCHELOR,CLERK OF THE BOARD OF
cc: SOCIAL SERVICE (OOiIMAOTS '.,T:IT) SUPERVISORS AND COUNTY ADM.; ;S 1 RATOR
COUNTY ADMINISTRATOR
XOLITOR-CONTROLLER
TO, BOARD OF SUPERVISORS �
FROM: William Walker, M.D. , Health Services Director 1
By: Linger Marieirc, Contracts Administrator =.
Contra
Costa
DATE
,:fly 22, 1.999County
SUBJECT.
AppApprovalof Contract #24-949-86 (1. ) with Marjorie Riley, M, .C.C.
SPECIFIC REQUEST{S}OR I"iEC0MMENOATION(S)&BACKGROUND AND JUSTIFICATION
RECA ENDED ,ACTION a
Approve and authorize the Heath Services Director, or his designee
(Donna W-J- gand) , to execute on behalf of the County, Contract ##24-949-
86 ( x; with Marjorie Riley, M.F.C.C. , for the period from. July 1, 1999
through :lune 30, 2000, to provide Mere-Cal Trentalealuh speciaity
services, to be paid in accordance with he rates set fortn 1--a the
attached fee schedule.
'L CAL 1XPACT
-,-is Contract is funded by Federal Financial Participation and State
Medi-Cal Consolidation.
On January i4, 1997, the Board of Supervisors adopted. Reso7.ution #97/17,
authorizing the Health Services Department to contract. with the State
Depart—Tent of Mental Health to assume responsibility for Medi-Cal :yenta'
health specialty services . Responsibility for outpatient :rental health
specialty services involves contracts with i ndivid-gal., group and
organizational providers to deliver these services .
On May 25, 1999, the Hoard of Supervisors approved Contract ##24-949-86
with Marjorie Ri: ey, M C.C. , for t o period from -anuary 1, X999
through June 30, 1.999, for Medi- Cal mental, hearth specialty services.
approval of Contract #24-949-86 (l) will allow the Contractor to continue
providing services, through June 30, 2000 .
CON ON ATTAC iEN : AYES SIGNAT+ Ie ,t
RECOMMENDATION OF COUN r,(ACIVIIMSTRATOR BECC MM-16NDATION OF BOARD COMMITTEE
APPROVE —OTHER
SIGt _
ACTION OF BOARD ON 5 r�e � '� f��"�' � APPROVED AS RECOMMENDED OTHER - -
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT CIK ) AND CORRECT COPY OF AN ACTIONTAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT ABSTAIN —� OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEi3 At '�-'- Y
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactPerson: Donna Wigand (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor ControlleraY�Y?�. '� � ����� DEPUTY
BOARD ORDER
PAGE 2
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TO: BOARD OF SUPERVISORS
s �
FLOW, William Walker, M.D. , wealth Services Director
By: Ginger Mar1E iro, CCiitractS Administrator
Ef
DATE., July 22, 1993 Costaounty
SUBJECT:
Approval of Contract #24-949-78 (l) with Roseanne Craves, T.,.C. S .n7.
SPECIFIC REQUEST(S)OR RECO#v MENDATiON(S)&BACKGROUND AND JUSTIFICATION
RECOMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract 24-949-
78 (1) with Roseanne Craves, J.C. S .v1. , for the period from July 1, 1999
throuch June 30, 2008, to provide Medi-Cal mental health specialty
services, to be paid in accordance with the rates set forth in the
attached fee schedule.
F l S CAL !MPACT
Tn, s Contract , s landed by Federal Financial Partzcination and State
Medal-Ca_ Consolidation.
EACXGR0=ZREAS0N(S) FOR RECOMMENDATION(S) .
0 7anuary G, X997, the Board of Supervisors adapted Resolution #97/17,
authorizing the health Services Department to contract with the State
Department of Ment-al Health to assume responsibility for Medi-Cal mental
heath specialty services . Responsibility for outpatient mental health
specialty services involves contracts with individual, group and
organizational providers to deliver these services .
On January 19, 1999, the Board of Supervisors approved Contract # 24-949-
78 with Roseanne Graves, L.C. S.W. , for the period from Novenber 1, 1998
through June 30, 1999, fo-r Medi-Cal mental health specialty services .
Approval of Contract #24-949-78 (l) will allow the Contractor to continue
providing services, through Jure 30, 2000 .
CLQN-INUED ON ATTACHMENT: SGMATUM F
, m� _
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD t;T11' MiTTEE
APPROVE OTHER
RE
(S):
ACT:ON OF BOARD ON--�-- -.- �-��m APPROVED AS RECC)#uRIVIENDEfJ _ - OTHER
'VOTE OF SUPERVISORS
\,s, I HEREBY CERTIFY THAT THIS IS A TRUE
_ L, €.,NAA#€MOUS (ABSENT `, ? AND CORRECT COPY OF AN ACTION TAKEN
AYES _ _NOES:- --— AICD ENTERED ON THE MINUTES OF THE BOARD
ASSENT`- ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED e"�
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (3.13-b411.)
CC: Health Services(Contracts)
Risk Management
Aud�or Controller
By
Contractor DEPUTY
BG ORDER
PAGE 2
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TO: BOARD OF SUPERVISORS
William WalkerFROM: , M.D. , deal th Service �s � rector i
By: Ginger Marr,e ro, Contracts Administrator � -�'� �. Contra
Costa
DATE: July 23, 1999 County
SUBJECT: Approval of Contract #24-949-831,1) with Sarah Hunter, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND-AND JUSTIFICATION
_RECOMMENDED t
Approve and authord ze the Health Services Director, or his designee
;Donna W.-igand) , to execute on behalf of the County, Contract #24-949-
83 ;1) with Sarah Hunter, M.D. , for the period from July 1, 1999 through
June 30, 21030, to provide Medi-Cal mental health specialty services, to
be paid in accordance with the rates set forth in the attached fee
schedule .
FIS !Aj, IMPACT:
This Contract- is funded by Federal Financial Participation and State
Medi-Cal Consolidation.
On :1anuary 14, 1997, the Beard of Supervisors adopted. Resolution #97/17,
authorizing the Health Services Department to contract with the State
DeDartment of rental Health to assume responsibility for Media-Cal mental
health specialty services. Responsibility for outpatient mental health
specialty services involves contracts with indivmdual , group and
organizational providers to deliver these services .
On March 2 , 1999, the Board of Supervisors approved Contract, #24-949-a83
with Sarah. Hunter, M.D. , for the period from January 1, 1999 through :June
30, 1999, for Medi-Cal mental health specialty services .
Approval of Contract #24-949-83 (1) will allow the Contractor -o continue
providing services, throughJune 30, 20010 ,
r�
C€;? TINUEC ON ATTACHMENT: YES SIGNATU '.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMIXEN ATION OF BOARD COMMMTEE
APPROVE —OTHER
t�
t �s�
ACTION OF BOARD ON ��� az2,i� &� '�r � APPROVED AS RECOMMENDED Q. _ _ OTHER _
VOTE OF SUPERVISORS
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
ABSENT: ABSTAIN: OF SUPERVISORS ON TIME DATE SHOWN.
PHIL ik CHELOR,CLERK OF THE BOARD OF
SUPERVISORS ALIO COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (313-641i.)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY g %' = DEPUTY
Contractor
�E 3
BOARD �RDEP
PAGE
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