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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 C CD 0 0 M ? 10 r � I E CD ?` � ! I3 0 0I � z 0 ` I ! (D CD Ips j0 W 0 G X 1 � ' r I I I I i m fA sg te !w kA Juv CC5 0 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 cra , w- 4 51 51 mm c 0 M 9 E cz 00 00 8 i _ � C'3 m m� C 0 cn rD 0 � � 0 CD C RL m M M (D m1 E a CD 3 (D CD CD 10 m : Cf) � 73 53 0E CD � 0 _ " CD CL < ? CD (D ' EZ � WCD � £ r @ 1 CD cr CD C I i3 3 B 3 m N) o � b E C 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 - ---- > cn cn C C , /� � C,n ; m 1 LES t ' 9 F0 ice€ > rn _ 3: M -Tl 0 v i m z > ( C) --i ; Ms { y z m 's i .._ T__ �,.. CD to CD "o (D tis { C.0 « (D '� � Lv` t5 co to C.) i (n w w C,% tai w ! w w N.3 N) Co i R) 11Q t 41 a M- m 0 ` fik Vis; c' a, U 4 S33 ? 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