HomeMy WebLinkAboutMINUTES - 08031999 - C116-C120 TO; BOARD OF SUPERVISORS
FROM, William, Walker, . , Health VzC DtCrG1r 4
Contra
By: Ginger Ma.rieiro, Contracts Administrator
Carta
DATE:
July 20, 1999 County
SUBJECT,
Approve of Contract #24-939-41 (1) with Annette Walt, M.F. C.C.
SPECIFIC RET EST(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 the County, Contract x#24-939-
41. (1) with Annette Walt, M. F.C.C. , nor the period from July 11 , 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:
This Contract is funded by Federal Financial Barticipation and State
Medi-Cal Consolidation.
BACKGROM/REASON(S) FOR RECOMM ATION( ) :
On January 14, 1997, the Board. of Supervisors adopted. Resolution x#97/17,
a t-horizin.g the Heal; h Services Department ; o contract wit the State
Department of Mental Health to assume responsibility for Medi.-Cal mental
health specialty services. Responsibility for outpatient mental hearth
especial ty s±e�rv}ic�/e�.sy /ry pinvolves
�j Contra�c-�ts with i ndivid a , group and
organizati=.al providers 4.ar. to deliver these services .
Cn April 28, 1998, the Board of Supervisors approved Contract ##24-939-41
with Annette Walt, M.F.C.C. , for the period from. April 1, 1998 through
June 30, 1999, for Medi-Cal mental health specialty services .
Approval of Contract 424-939-41 (") will allow the Contractor to continue
i�'7.rovlding services, through June 30 , 20100 .
p�.y'y' ) }^{�py py gA }pj pyy^ j �`. i.+♦ j [ r h.
RECOMMENDATION OF COUNTY ADMINISTRATOR ®� RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
'` s
ACTION OF BOARD 013_ .�t � _ _ i d APPROVED AS�iEC�7M MENDED �c OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE
�� AND CORRECT COPY OF AN ACTION TAKEN
AYE; _ __ NOES: _ AND ENTERED ON THE MINUTES OF THE BOARD
ABSE T: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED �� * ZZ- e`
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COLIN TY ADMINISTRATOR
Contact Person: Donna Wigand (31.3~-641.1)
CC: Health Sendices(Contracts)
Risk Management
Auditor Controller BYs`1 /' �� ��� w DEPUTY
Contractor
BOARD OR-ER
PAGE 2
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TO: BOARD OF SUPERVISORS
FROM. William Walker, M.D. , Health Serv1 ces Director �
By: Ginger Marieiro, Contracts Administrator " 't °. Contra
Costa
20, 1999 County
SUBJECT* Approval of Contract #24-949-98 (l) with Loretta Silvagni, L.C. S .W.
SPECIFIC REQUEST(S)OR RECOMI ENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and a t-hordze the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #-r24-949-
98 ( ) with Loretta Silvagni, L. C. S .i�. , for the period from July , ".999
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:
This Contract is funded by Federal Financial Participation and State
Medi-Cal Consolidation.
BACKGROUND/REAS=gj_,.__FOR RECOMMENDATION(S) :
On January 14 , 1-997, the .Board of Supervisors adopted Resolution #97/1. 7,
authorizing the Health Services Department to contract with the State
Department of Mental Health to assume responsibil-t.y for Medi-Cal mental
health specialty services . Responsibility for outpatient mental health
specialty services involves contracts with individual., group and.
organizational. Droviders to deliver these services .
On February 23 , 1999, the Board of Supervisors approved. Contract #24-949-
98 with Loretta Silvagni, L.C.S .W. , for the period from January 1, 1999
through June 30 , 1999, for Medi-Cal mental health specialty services .
Approval of Contract-- #24-949-98 (1-) will a'-low the Contractor to continue
providing services, through June 30, 2000 .
CONTINUED ON ATTACHMENT:�" YES
j
RECOMMIcNDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON_ j . .�,_,�/ ,' s APPROVED AS RECOMMENDED � � OTHER
VOTE OF SUPERVISORS
HEREBY CERTIFY THAT THIS IS A TRUE
i}NANi 6®C3S (AE3SEI�iI AND CORRECT CONY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT. ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDAI.,�C,, 4 if ! ! }r _
PHIL BA CI?� AOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactPerson: Gonna �,1c�and (3-13-6411)
CC Heaith Services(Contracts)
Risk Management
Auditor ControiierI�����. ! mac���: ti - 'DEPUTY
Contractor - - —
3. (:)ARR—, ORDER
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TO: BOARD OF SUPERVISORS
FROM. William 'Walker, M.D. , Health Services Director � ,
By: Ginger Marieiro, Contracts Administrator �. Contra
DATE: July 20, 1999 1 Costa
COLunty
SUBJECT: Approval of Contract #24-939-68 (l) with Robert Matlow, Ph.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACS ian
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #24-939-
68 (l) with Robert Matlow, Ph.D. , .for the period frog; July 1, 1999 through
Lune 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:
This Contract is funded by Federal :financial Participation and State
Medi-Cal Consolidation.
B.ACKGRO 1 R.E. SON(S) `CR RECOMMENDA.° ION(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 Meda.-Cal mental
health specialty services . Responsibility for outpatient mental health
specialty services involves contracts with individual, group and
organizational providers to deliver these services .
On June 2 , 1998, the Board of Supervisors approved Contract 424-939-68
with Robert Matlow, Ph.D. , for the period from April !, 1998 through June
30, 1999 , for Medi-Cal mental health specialty services.
Approval of Contract #24-939-6$ (1) will allow the Contractor to continue
providing services, through June 30 , 2000 .
C ONTINUED ON AT T ACHMENT AYE=S _- SIGNATURE
J'
- RECG16 ME NDAOON OF COUNTY AI:M!NISTRATORREvC)MME#�Ib�° � �r A.ICON�F BOARD'v`C}MMIMITTEE
APPROVE OTHER
SICa p
ACTION OF BOARD ON q Ch,£ s� ®���� APPROVED AS RECOMMENDED
OTI#ER
VOTE OF SUPERVISORS
9N I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS jABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: � AND ENTERED ON THE MINUTES OF THE BOARD
ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED Cl6r -It"
1
PHIL 8;�fCHE'.OR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor Controller 8Y 1: f' rrr
DEPUTYContractor -
BOARD ORDER
PAGE 2
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TO: BOARD OF SUPERVISORS IN
FROM: William Walker, M.D. , Health Services Director , ` Contra
By: Ginger Marieiro, Contracts .Administrator Costa
DATE: July 20, 1999 County
SUBJECT: .Approval of Contract #24-949-28 (l) with peter Sohn, Ph.D.
SPECIFIC REQUEST(S)OR IRECrDMMENDATIOW)&BACKGROUND AND JUSTIFICATION
R flI RN3EI) ACT19 s
Approve and authorize the Hearth Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #24-949-
28 (l)
8 (1) with Neter Solon, Ph.D. , for the period from July 1, 1599 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.
F1 SQA _ NkACT:
This Contract is funded. by Federal. Financial Participation and State
Medi-Cal Consolidation.
gAgX£SRO IRE,Fi OX(S I FOR RECO XQXT O (S j :
On January 14, 1997, the Board of Supervisors adopted Resolution 457/17,
authorizing the Health Services Department to contract with the State
Department of Mental. Hearth 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 these services .
On .August 11, 1998 , the Board of Supervisors approved Contract #24-=949--28
with Peter Solon, F .T . , for the period from June 1, 1998 through June
30 , 1999, for Medi-Cal :rental health specialty services .
Wpproval of Contract #24-949-28 (1) will allow the Contractor to continue
providing services, through June 30, 2000 .
1921IN EQ2 ATTAC1�141ENT PASSk�tV4�13f� �
r
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _ t?THER
ACTION OF BOARD ON. Au a f�i� _ APPROVED A5 RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRIBE
UNANIMOUS (ASSENT_, � I AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: a ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDU,SJ 4 {9
PML ISA CHELOR,C4ERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactPer n: Thoma Wigand (313--54:1)
Health Services(Contracts)
Risk Management
Idi#tC3€ Controller BY DEPUTY
BOARD ORDER
PAGE 2
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TO: BOARD OF SUPERVISORS
ontra
FROM: John Cullen, Director
Employment and Human Services DepartmentCosta
'6 County
DATE: July 19, 1999
SUBJECT: Authorize the Director, Employment and Human Services Department, or his Designee to
Negotiate and Execute a FY 1999-2000 contract with Ruth Goodin as specified below.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
L REMMMENDED ACIM
AUTHORIZE the Director, Employment and Human Services Department, or
his designee to conduct contract negotiations and EXECUTE the contract
specified below and funded through the Employment and Human Services
DeparL-nent , Health Services Department and a grant from the State Department
of Health Services - Long Term Care. The contractor will establish a Long Term
Care Planning Task Force and facilitate the development of an administrative
action plan for an integrated system of Long Tenn Care for Contra Costa County
seniors and adults with disabilities as follows.
Contractor & Service: Term: Maximum Contract
Contract#: Payment Limit:
Ruth Goodin Long Term care 7/1199 to $78,892
Independent Consultation & 6/3012000
Contractor Technical Assistance
40-071-1
Il. FINANCIAL IMPACT
The Health Services Department and Employment and Human Services
Department have received a grant of S5_Q,,M from the State Department of
Health Services Office of Long Term Care. Additionally, each department will
provide cash or in-kind services of$14,446 The grand tot r this
contract is SZ8,292,
CONTINUED ON ATTACHMENT: ZIYES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD-COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED 2—< OTHER
VOTE OF SUPERVISORS
UNANIMOUS(ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE
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.
ATTESTEDK4 �'/���`_119
_Z210,11 _
Contact: Barbara Morrow X 5-8783 PHIL BATCHELOR,C!-ERK OF THE BOARD OF
cc: CAO SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller
Office on Aging (original -4- 1) BY DEPUTY
CA State Dept. of Aging(4)
Ill. REASONS FOR RECOMI EN ATfO'( M 1C 12O ND
On March 16, 1999 the Board of Supervisors, Contra Costa County, through a
Board Carder, authorized the Employment and Human Services Department and
Health Services Department to jointly establish a Long T erm Care Planning Task
Force, in conjunction with the Ad Hoc Long Term Care Coordinating Committee,
to apply for a planning grant in the amount of$50,000. to assist in the initial
efforts to design an integrated model of Long Terni Care and develop an
appropriate implementation strategy. This grant was awarded jointly to the
Employment and Human Services Department and Health Services Department,
This Board Order is requesting authorization to negotiate and execute the contract
as specified above. The contractor shall act as a facilitator, consultant and
technical assistant to the Task Force and Design Team. Contractor shall be
responsible for facilitating meetings to include, but not be limited to,by County
Departments,non-profits, for profits, HMO's, cities, and non-incorporated areas,
and the community at large. Contractor will assist the Long Term Care'Task
Force and Design Teams in the development of an Administrative Action Flan to
develop an integrated system of long term care.