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HomeMy WebLinkAboutMINUTES - 08031999 - C72-C81 b' TO: BOARD OF SUPERVISORS e�t 72, FROM: William Walker, M.D. , Hearth Services Director �. Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: July 21, 1999 z County SUBJECT: Approval of Contract 422-369-10 with Your Home Nursing Services SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION Zia IOMM DAT ION(S) Approve and authorize the Health Services Director or hlu designee 9 (wE'nde.'. Brunner, :'1.D, } to execute on be^a?f of the County, Contract 22-369-10 with Your home Nursing Services, In the amount of $40, 000, for the period from July 1, 1999 through June 30 , 2000, for provision of in- home attendant care to AIDS patients . FISCAL IMPACT: This Contract is funded by Federal Ryan White (Care Act, Title I and II) and AIDS Medi-Cal Waiver .funds. No County funds are rewired. CHILDREN'S IMPACT TATEM : The AIDS Prograr.: supports County' s "Families that are Safe, Stable, and Nurturing"" community outcome by providing at care for children and farilies infected with, or affected by, HIV and/or AIDS so that they can remain it their home situation for as long as possible . Expected program outcomes are reductions in hospital and skilled nursing facility costs . On May 1-2 , 1998 , the Board of Supervisors approved Contract #22-36.9-8 (as amended by Administrative Amendment #22-369-9) with Your Nome Nursing Services, to provide in-home health care to County-referred AIDS patents, for the period from july 1, 1998 through june 30, 1999 . Approval of Contract 22-369-10 will allow the Contractor to continue providing services through Tune 30, 2000 . CONT!!vU Q ON ATTACHMENT: � SlGNA UR RECOMMENDATION OF COUNTY ADMINISTRATOR RECO 4ENDATION OF BOARD COMMITTEE APPROVE OTHER 9 A-L" _ AC"ION OF BOARD ONp�r��� rte` ���_ `�`r°� APPROVED AS RECOru`,MENDED ®P- OTHER MOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS ABSENT- e# AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSEN : _ ABSTAIN:-- OF SUPERVISORS ON THE DATE SHOWN, PHI; BFiCHELOR,CLERK:OF THE BOARD OF Wendel Brum ear, M.D. (313-67 2) SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services(Contracts) Risk Management Auditor Contra€ter BY � f , � -� DEPUTY Contractor TO. BOARD OF SUPERVISORS W-' lliam Walker, M.D. , Hearth Services Director FROM; By: Ganger Marieiro, Contracts Administrator Contra. Costa DATE: July 21, 1999 County SUBJECT: Approval of Contract #24--955 -1 with Vista Staffing Solations, Tnc. SPECIFIC REQUEST(S)CES RECCt14 MENDATtON(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the wealth Services Director, or his designee (Donna Wigand, LCSW) , to execute on behalf of the County, Contract 424-955-1 with. Vista Staffing Solutions, inc . , for the period from July 1999 through June 30, 200;, in the amount of X150, , to provide temporary physicians for outpatient psychiatric services . FISCAL IMPAC`: Funding for this contract is Mental Health Realignment, partially offset by third-party payors . BACKQF OUND/R A.SCN(S) FOR RECOMMENDATION(S) : On August 11, 1998, the Board of Supervisors approved Contract 424-955 withVista Staffing Solution, inc . , for the period from Duly 1, 1998 through June 30, 1999, for the provision of locurn tenens physician: to ensure appropriate staff coverage to the County' s outpatient :rental health clinics . Approval of Contract #24-955-1 will allow the Contractor to continue to provide services, through June 30, 2000 . CON?INUED ONN ACHM NT: SIGNATURE RECOMMENDATION OF COUNT"ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE �OTHER ACTION of BOARD ON Y4 x���� � r ;�� s � APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (AB SEDT i AND CORREc'r COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: _ ABS rAIN:®� OF SUPERVISORS ON THE DATE SHOWN. > ATTESTEC f - - P;IL B TCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna iLgand (313--6411) CC: Health Services(Contracts) Risk Management Auditor Controller By DEPUTY Contractor � 711 TO; BOARD OF SUPER"SOBS FROM. Will.Lam Walker, M.D. , Hea!�T, Seryl `Ce ���eCtor �+���� By; Ginger Marieiro, Contracts Administrator ' Costa DATE, July 21, 1999 County SUBJECT: Approval of Contract 423-032-24 with. KPMG Peat Marwick TPECIFIC€tEOU-ST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director tc execute on behalf- of e a1for the County, Contract 23-01.2-24 with KPMG Peat Marwick, Zor the period _nom Jury 1, 399 through rune 30, 2000, in the amount of �, 000g for consul-a�.ion and technical assistance wmth ;euro to financial issues .' FISCAL IMPACT; dhis Contract is included in the wealth Services Department ' s Enterprise I Budget and is funded by third ,party revenues . BACK R0=D/REA 0 ( d o t t } The Department has contractee with KPMG Peat Marwick for several years for provison of fiscal expertise on various audit appeal issues; -representation at appeal hearings; and technical research and advice on class action 3tigat?on. On :rune 2, 3993, the Board of Supervisors approved Contract #23-y012-2 With KPMG Peat Marwick for the period from July 1, 1998 through June 30, 199 , Approval of Contract 23-01.2-24 will allow the Contractor to continue providing services, through June 30, 2000 . CONTINUED ON ATTACHMENTL Y28 SIGNATURE! RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER x ACTION OF BOARD ON .e f 's " "' APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS HEREBY CERTIFY THAT THIS IS A TRUE X UNAMMOU s (ABSENT-Z' l ANIS CORRECT COPY OF AN ACTION TAKEN AYES- NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. AT ESTEC3 i' ✓,Y ,��,� r',i�p` €HIL Int!I CHEI.OR,CLERK OF THE BOARD OF Pat Godley (370-8007) SUPERVISORS AND COI?NT"YADMINISTRATOR Contact Person: CC: Health Services(Contracts) Risk Management Auditor Controller 13Y �'�": s ���f e�._ DEPUTY Contractor 75 TO: BOARD OF SUPERVISORS o n William Walker, M.D. , Health Services DirectorFR � By: Ginger Marieiro, Contracts Administrator 4 Contra Costa DATE; July 21, 1999 County SUBJECT: Approval. of Contract x`22®723--2 with Kevin Jenkins SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION - RECOXXEN 3ATION(S) Approve and authorize the ?health Services Director or his designee (Wendel. Brunner, M.D.) to execute on behalf of the County, Contract x`22-723-2 with Kevan Jenkins, in the amount of $42, 000, for the period from August 1, 1999 through June 30, 2000, to provide phlebotomy services and pre-/post test counseling. FISCAL IMPACT This Contract is 100 State funded, BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : In March 1999, the County Administrator approved, and the Purchasing Services tanager executed Contract x`22- 723 (as amended by Contract Amendment Agreement 22-723--1) with Kevin Jenkins for thle period from March 1, 1999 through July 31, 1999 to provide phlebotomy services and pre-/post test counseling Approval of Contract 22-723-2 will allow the Contractor to continue providing service through June 30, 2000. CONTINUED ON ATTACHMENT: SIGNATUREig J RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON _z � APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRIBE rL UNANIMOUS (ABSENT 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. ATTESTED PHIL BA" CHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson: Wendel Brunner, M.D. 1313-6712) CC: Health Services(Contract) Auditor-Controller Risk Management BY � ? ,�z ?�,�° DEPUTY ;71 TO: BOARD OF SUPERVISORS FROM: William walker, M.D. , Health Services Director Contra By: Ginger Marieirc, Contracts Administrator Costa DATE: July 21, 1999 County SUBJECT, Approval of Contract x`22-704-e2 with Cathleen Kane SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACI'LGPitlUND AND JUSTIFICATION Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract 22-704-2 with Cathleen Kane, in the amount of $41,000, for the period from August :1, 1999 through June 30, 2000, to provide consultation and technical assistance to the Department with regard to County's AIDS Program. FISCAL IXPAC This Contract is ,CIC% State funded. 1n January 1999, the County Administrator approved, and the Purchasing Services Manager executed Contract #22-704 (as amended by Contract Amendment Agreement #22-704-R1) with Cathleen Kane for the period from December 1, 1998 through July 31, 1999 to provide consultation and technical assistance to the Department with regard to County#s AIDS Program Approval of Contract 22-704-2 wi11 allow the Contractor to continue providing service 'through June 30, 2000, S CQN IN E QN ATTACF EI�i,T' SIGNATURE 3 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER U .� ' - - - ACTION OF BOARD ON {'�� �i:���? APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE o UNANIMOUS {ABSENT IY' } AND CORRECT COPY OF AN ACTON TAKEN AYES: NOES: AND ENTERED ON TI.1E'MiNUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED 4,6e, 3Y 3R /9 ' PHIL B CHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Parson: Wendel Brunner, M.D. (313-6712) CC: Health Services(Contract) Auditor-Contfollsr Risk Management SY �'� �� �� .rh�� DEPUTY Contractor 7 TO: BOARD OF SUPERVISORS William Walmer, M.D. , Health Services 15 irector FROM: By: Ginger Marie 4 ro, Contracts Administrator � Cotra dk Costa DATE: auly 21, 1999 County SUBJECT, Approval of Contract #26-370 with Rick ale Los Santos (Dba 229 Omega Courier Services) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION A, prove and a,-horize the Health Services Director, or his designee ('rank Pugliss, jr. ) , to execute on behalf of the County, Contract #26-370 with Rick. De Los Santos (dba .229 Omega Courier Services) , i amount of $240, 000, for the period from July 1, 1999 t1_rough Jju,ne 30, 2001, for the provision of courier services for Contra Costa Regional Medical, Center and Contra. Costa Health Centers . FISCAL IMPACT This contract is included in the Health Services Department ' s Enterprise 1 Budget for Fiscal Years 1999-2000 and 2000-2001 . BACKGROUND/REASON(S) FOR RECONIXENDATION(S) : Under Contract #26-370, Contractor shall provide courier services to t he Contra, Costa Regional Medical. Center and Contra Costa Health Centers with regard to pick--up, transporting, and delivery of Laboratory specimens, transmittals and pharmacy med.i.cations through rune 30 , 2001 , T; UE t'ily ATTAC�MEItiT YIGAT€IRE - RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER Ix ACTION OF BOARD 0114S; APPROVEDAS RECOMMENDED OTHER -- VOTE OF SUPERVISORS r I HEREBY CERTIFY THAT T€ iS IS A TRUE f Y UNANIMOUS (ASSENT ) AND CORRECT COPY OF ANIAC"T€ON TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: _ OF SUPERVISORS ON THE DATE SHOWN. f;�f ✓r ATTESEIJ likL-PATCH LOR,CLERK OF THE BOARD of Frank Pualisi, jr. (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health SeMces(Contracts) Risk Management Auditor Controller DEPUTY Contractor r A 8 TO: BOARD OF SUPERVtSORS b 5y+ FROM, William Walker, M.D. , health Services irectar By: Ginger Marieiro, Contracts Administrator Contra Costa OATS, j:aly 21, 1999 County SUBJECT: Approval of Contract #24-893-3 with Lincoln Child Center SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalf of the County, Contract #24-893-•3 with Lincoln Child Center in the amount of $26, 284 , for the period from July 1, 1999 thr=ough June 30, 2000, to provide day treatment services for a Seriously Emotionally Disturbed (SED) adolescent in the. AB3632 Program. FISCAL IMPACT. F This Contract is 100% Mental Health Realignment funded.. CHIIjZDREN a S 1XPAC`_ STATEMENT This .AB3632 dental Health Program supports the following Beard of Supervisors' community outcomes: Children Ready for and Succeeding in School; Families that are Safe, Stable, and Nurturing; and Communities that are Safe and Provide a High Quality of Life for Children and Families. Expected program outcomes include an increase in positive social and emotional development as measured by the Child and Adolescent Functional Assessment Scale (CAFAS) . This Contract meets the social needs of County' s population in that it provides therapy, -medication support, case management, outreach, and crisis management to student in .Fast County to reduce the need for out-of-home placements or hospitalization. In December 1998, the County Administrator approved and the Purchasing Services Manager executed Contract #24-893-2 with Lincoln Child Center for the period from July !, 1998 through June 30, 1999, to provide day treatment services for a seriously Emotionally Disturbed (SED) adolescent in the AB3632 programs. Approval of Contract 24-693-3 will allow the Contractor to continue providing services through June 30, 2000. ..+ TIMI: O_ ATTAC MI N-- S RECOMMENDATION OF COUNTY ADMINISTRATOR � RECOMMENDATION MENDATION OF BOARD COMMITTEE APPROVEOTHER ACTION OF BOARL ?` a,����� APPROVED AS RECOMMENDED �� OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE �✓qw UNANIMOUS (ABSENT� ) AND CORRECT COPY OF AN ACTION TAKEN AYES:._ ._NOES: ARIL ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE LATE SHOWN, ATTESTED 466 q 2 a 9 i'5 PHIL BA CHELOR,CLERIC OF THE BOARD SUPERVISORS AND COUNTY ADMINISTRATOR Contact Pers n: Donna Wigand, L.C.S.W. 1313-6411) CC: Health Services(Contract) Auditor-Controller Risk Management BY i y�r ��F� �� : DEPUTY Contractor TO: BOARD OF SUPERVISORS FROW biilsiam Walker, M.D. , ssealth Services Director By: Ginger Marieiro, Contracts Administrator 't - =yContra DATE: ;;uly 21, 1999 Gists County SUaJECT: Approval of Contract #24-923-3 with Rubicon Programs, ?roc . SPECIFIC€ QUEST(S)OR€ ECCIM MENDATION($) BACKGROUND AND JUSTIFICATION d Approve and authorize the Health Services Director or his designee (Donna Wigand, 1L.C. S .W. ) to execute on behalf of the County, Contract #24-923-3 with Rubicon Programs, 7-nc . in the amount of $196, 281, for the per i oc f ro July 1, 99 9 through June 3 0, 2 010, to provide and coordi nate mental health services to seriously and persistently mentally it adults who are participatina in the Contra Costa. County Health, ::ouving, and �r�tegrated Services Network (HH1SN) . FISCAL IMPACT: Ahds Contract is funded by Federal funds and. Community Support and Housina Grant monies . No County funds are required. BACKGRO. NDZREASON(S) FOR RECOMMENDATIPP S 4 On Septe; er 1, 1998, the Board of Supervisors approved Contract #24-923- 1 (as amended by Contract Amendment Agreement 424-923-2) with Rubico: Programs, 1-nc , , for the period from July - , 1998 through None 30, 1999, to provide Mental Health Services to seriously and persistently mentally ill adults, who are participatin.a in the Contra Costa County Healt'n Housing, and -ntegrated Services network (HHASN) . Approval of Contract #24-923-3 will allow the Contractor to continue providing services through June 30, 2000 . �ZONTiNUED O€I A ITACI€'s?ENT' SEONA � RE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE v APPROVE � OTHER ACTION OF BOARI!ON APPROVED AS RECOMMENDED OTHER �. VOTE OF SUPERVISORS E HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENT J AND CORRECT COPY OF AN ACTION TAKEN AYES NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: — 6YBSTAEN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BATCHELOR CLERK OF THE BOARD OF Contact Person: Donna Wigand, L.C.S.iti. (313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management Auditor Controller BY � �. �r�i��� i� �. _,DEPUTY Contractor TO: BOARD OF SUPERWSORS FROM. William Walker, M.D. , ector `,t �. Contra By: Ginger Marieiro, Contracts Administrator Costa DATE '3uly 21, 1999 County SUBJECT, Approval. of Contract #24-879-3 with Recovery Management Services, Inc. SPECIFIC REQUEST(S)CDT RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECXMNDATIO : Approve and authorize the Health Services Director or his designee (Donna Wigand, L.C. S.W. ) to execute on behalf of the County, Contract #24-879-3 with Recovery Management Services, Inc. , in the amount of $76, 000, for the period from duly '1-, 1999 through October 31, 1999, to provide yra.nsitiona? Residential Program Services for the Conditional Release Program. FISCAL IMPACT: This Contract is funded 103% by State funds. No County funds are required. ACI GROUND/REASON(S) FOR RECOMME DATION( This Contract Meets the social needs of County' s population in that it assists �ud.i.cial.ly committed patients coming from State hospitals to integrate safely and successfully into the Local community. On July 28, 1998, the Board of Supervisors approved Contract #24®879-2 with Recovery Management Services, Inc. , for the period from July 1, 1998 through June 30, 1999, for the prevision Of Alcohol Program Services for the Conditional Release Program (CONR.EP) . Approval of Contract #24-w879-3 will allow the Contractor to continue providing Transitional Residential. Services at its Parkside Program for Contra Costa. CONREP clients through October 31, 1999 . C_ONTINUEDOIC -LkTIACHMN# SI NATURE.X RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER ACTION OF BOARD ON tw j 7 -- - APPROVED AS RECOMMENDED � _ 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 THE DATE SHOWN. ATTE8TED ai '%e�fr ?-K O.PHIL EA CHELERIC OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Pers n: Donna Wigand, L.C.S.W. (313-6411) CC: Health Services(Contract) Auditor-Controller Risk Management BY ��, rr ��� .�z, DEPUTY Contractor TM BOAR13 OF SUPER9a'1SORS FROM: William walker, M . , 501.0 1r 180 Director ',� t.�.: Contra By: Ginger marieiro, Contracts Administrator DATE: July 21, 1999 County SUBJECT; Approval of Contract 24-773-3 with Milhous Children's Services, Inc. Sf�fF:CIFIC r�E&YI3BST(S)CiR tE €aMldf l�€r ATlc nlg &I CK NO AND JUSTIFICATION RECOMMENDATION S Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalf of the County, Contract #24-773-3 with Milhous Children's Services, inc. , for the period from July 1, 1999 through June 30, 2000, in the amount of $80,300, for operation of a day treatment program for Seriously Emotionally Disturbed (SED) adolescents and latency- age children at Milhous Treatment ranch. FISCAL IMPACT: This Contract is funded as follows: $38,760 Federal Medi-Cal (Fri') 36,430 State EPSDT funds 5.110 Additional County Funding $80,300 Contract Payment Limit Contractor will bill Medi-Cal through the current County system under the Rehabilitation Option for all eligible services, and the Federal Financial Participation will, accrue to the County. CHILDRE 'S IMPACT STATEMANT: This Menta? Health program supports the following Board of Supervisors, community outcomes: "Children Ready For and Succeeding in School." ; "Families that. are Safe, Stable, and Nurturing" ; and "Communities that are Safe and Provide a High Quality of Life for Children and Families" . Expected program outcomes include an increase in positive social and emotional development as :treasured by the Child and Adolescent Functional Assessment Scale (CAFAS) . BACEGR€UND/cEASO (S)_ FOR RECONMENDAT ION f S) : This Contract meets the social needs of County's population in that it provides mental health day treatment for wards or the court to reduce the need for hospitalization, .1n June 1999, the County Administrator approved and the Purchasing Services Manager executed Contract. #24-773-2 with Milhous Children's Services, Inc. for the period. from December 1, 2998 through June 30, 1999 for operation of a day treatment program for Seriously Emotionally Disturbed (SED) adolescents and latency-age children at Milhous Treatment Ranch. Approval. of Contract #24-773-3 will allow the Contractor to continue providing services through June 30, 2000, ~ N j�, INUED ON ATTACHMENT: �! NA UR - YY _. 10 �; " -,1.1 0 1w, RECOMMENDATION OF COUNTY ADMINISTRATOR ARECOMMENDATION OF BOARD COMMITTEE 5 , APPROVE OTHER ACTION OF BOARD old � ��� _T #M APPROVED AS RECOMMENDED OTHER _ VOTE OF SUPERVISORS €HEREBY CERTIFY THAT THIS IS A TRU UNANIMOUS (ABSENTAND CORRECT COPY OF AN ACTION TAKEN AYES: _Ns3ES: _ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT:__-ABSTAIII OF SUPERVISORS ON THE DATE SHOWN. ATTESTSf PHIL BA CMELI R,CLERK CSF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Per on: Donna Wigand, L.C.S.W. (313-6411) CC: Health Services(Contract) Auditor-Controller !'tisk Management BY� �. ��x��<�� � �. DEPUTY Contractor