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Home My WebLink AboutMINUTES - 09211999 - C143-C147 f � TO. BOARD OF SUPERVISORS � FROM, William "walker, M.D., Health Services Director -` Contra By. Ginger Mar:ez ro, Contracts Administrator Costa DATE: August 30, 1999 County SUBJECT. Approval o Non— 'hys cia.~ ��rxces Contract 27-44'- with Jo--Yu Lo ;d a Standard Optical) TicIFIC REQUEST(S)OR R COP,Atb ENDAT€ON($)&BACKGROUND AND JUSTIFICATION R CON2CMATION(S) Approve and authorize the Health Services Director, or his designee ( ilt- Ca h ) to execute on behalf of the County, Non- vaicia n Services Contract 27-441 with Jo-Yu Lo (dba Standard ODI ical) , for the period from July 1 , 1999 through Jure 30, 2000, for provision of professional optician services, to be paid in accordance with the attached Fee schedule. FISCAL IMPACT Tl is Contract is funded by Contra Costa Heal th Plan :mer:-5,ber pre?ciums Casts depend upon utilization. As appropriate., patients and/b-- third party payors will be billed for services . For a -number of years the County has contracted with, medlcal' and dental specialists to provide for patients, specialized professional services which are not otherwise available :nt-.s hospital and health centers The Contra Costa Health. Plan has been obligated to provide professional optician services, including eyewear, for Health Plan patients with optician services as a covered benefit . Under Contract 27-441, the Contractor will provide optician sely=ces to the Contra Costa Health Plan through. June 30, 2004 . CONTINgEggN ,BCH M NT: 61 E stsNAT€�RE RECOMMENDATION of COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COWMITTEE APPROVE OTHER S GNATURFfAlr - t { it ACTION 3I $�.`ARf3lJtd , Y e p. < !! ! _ _ APPROVED AS RECOMMENDED ENr E[7 OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (AESENT2 _ 3 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT, ABSTA€N: _ OF SUPERVISORS ONTHE HE DATE SHOWN. ATTESTED w 114, /1 �- � s 6 c. �{ Milt cam (313-6004) PH€L BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR contact Person: Co. Health Services(Contracts) Risk Management Auditor Controller SY��s � �f �. .��.� DEPUTY Contractor £CARD ORDER PAGE 2 1 . dor Commercial members, County shall pay Contractor as follows Vision Exams $50 .00 Contact Legis Vision Exams $83 . 00 Single Vision Lenses $25 . 03 Bifocal .Lenses $40 . 00 Trifocal Lenses $65 . 00 Lenticular Lenses $65 . 00 Frames $40 . 00 Contact Lenses $65 . 00 2 . For Medi.-Cal Members, County shale. pay Contracto4 those rates set for n the Medi-Cal Schedule of Maximum Allowances in effect or August 1, 1998 for like services and products* , once every two ( ) years from the .past date of services. In the event rate increases are subsequently approved by the State of California and are included in the County' s Health Plan capitated payment, County will thereafter increase the rates County pays to Contractor accordingly. 'Contact lenses are covered if medically necessary and authorized by the Contra Costa. Health Plan.. 3 . For all other members of the Contra Costa Health Pian, County shall pay Contractor those rates set for in the Medi-Cal Schedule of Maximum Allowances in effect or August 1, 1.998 for like services and products. In the event. -mate increases are subsequently approved by the State of California and are included in the County' s Health; ;Plan capitated payment, County will thereafter increase the rates County pays to Contractor accordingly. TO; BOARD OF SUPERVISORSgg x 6 r William Walker, D.., Health fServides" )-i rector { FROM. By: Ginger 'Marieirc, Contracts Administrator s ` �� Contra Costa DATE: August 30, 1999 County SUBJECT. Approval of Contract Amendment Agreennent 422-354-17 with P-armed Parenthood Shasta Diable rP 10 REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Wendell Brunner, M.D. ) to executeon beh.alf of the County, Contract Amendment Agreement 22-354--17, effective August 1, 3999, to a.merd. Cont aWt 22-354-16 wmtb Punned Parenthood. Shasta Diablo, to increase the payment limit by $!3 , 000 from $1-53, 0001 to a new Contract pay ent limit of $166, 0001 . FISCAL IMPAC' This Contract is funded -100% by the State Department of Healtt it Services, Office of ADS. No County mach is required. BA KZ ROUM/R A sOX(S) FOR RECOMMENDATION(S) : On Mune 22, 1999, the Board of Supervisors approved Contract. 22-354-16 with Planned Parenthood. Shasta Diablo, for the period trom July 1, 1,999 through June 30, 2000, to provide H'-"V/AIDS education, Prevention, and testing outreach services to women at increased risk ,for HTVyfection, Approval of Contract Amendment Agreement 22-354-1-7 will allow the Contractor to provide additional services, including expanded outreach for HSV testing, through June 3101, 2000 . r y TIS UED CIS AT TACHMEI�' � yfie sSIGNATE R � RFCONMENDAT CN OF COUNTY ADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE APPROVE —OTHER ACTION€3r BOARD ON "5, APPROVED AS€ ECt>IMMENDEC OTHER VOTE OF SUPERVISORS t HEREBY CERTIFY THAT THIS IS A TRUE UNANWOUS (ASSENT',,, � AND CORRECT COPY Of AN ACTION TAKEN AYES: NOES � _ AND ENTERED ON THE MINUTES i'3s=THE BOARD ASSENT: AI3STAlN: _ OF SUPERVISORS ON THE DATE SHOWN. ATTESTED ta f PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND cbUNTY ADMINISTRATOR ContactPersom Wendel Brunne- M.D. (313-6712) CC: Health Services(Contracts) Risk Management Auditor Controller BY � � EPU Contractor r lj�5 C's TO* BOARD OF SUPERVISORS < �.Nr;� .�>f,�,. {.:.. -. rf„4 William Walker, M.D. , Health Services, B r'ector FROM., By; Ginger Mar eyro, Contracts Adm--'n strator � on tra Costa HATE: August 30, x.999 g � linty SUBJECT, Approval- of .Contract Amendment Agreement ##22-353-1.8 wm as Desa:rro"1.o Familiar iP—ECIFI-C-REQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Approve and ,authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract Amendment Agreement #22-353-18, effective August 1, 1999 to amend. Contract #22--353-17 with Desarrcl o Famil �.ar, Yo increase the payment lirnit by $9, 000 from, $60, 000 to a neer Contract payment -.�r�� Of $69' 000 This Contract is funded 100% by the State Department of Health-, Services, Office of AILDS . No County match is required. FOR RECOMMENDATION(S) : Cn. :tune 15, 1999, the Board of Supervisors approved Contract #22•-353-17 with Desarrollo Familiar for the period from July 1., 1-999 through June 30, 2000, to provide HI` /AIDS education, prevention and testing outreach services in West County. Approval of Contract Amendment Agreement #22--353-1.8 will allow the Contractor to provide additional services, including expanded outreach for H1V testing, through June 30, 2000 . CONTINUED ON ATTAQ01ENT: RECOMMENDATION OF COUNTY ADMINISTRATOR TOR eECtJMt ENDAT1ON OF BOARD COMMITTEE APPROVE OTHER ACT ON Cat BOARD OI3 `v�s .: s r APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ,.- HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES-.-- AND ENTERED ON THEMINUTES OF THE BOARD ASSENT; ABSTAf�; OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BATCHELOR,CLERK OF THE BOARC F Wendel Brux—er, M.D. (313-67 .2) SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson: CC: Health SoNIc (Contracts)' TO. af%A OF SUPERVISORS ARD William Yv alker, M.D. , Health Services Director FROM: By: Ginger Marie ro, Contracts Administrator Contra DATE. Auaus 4 30, 1999 Costa Approval of Cancellation Agreement 22-447--5 with , County SUBJECT: Laidlaw Environmental Services, Inc . I & EST(Sp LAR A h la?t�AT€c I tS) ACKGRO N ANO JUTWICATIO RECOMMENDED kCIIC ; Approve and authorize the Health ;Services Director, or his designee'> (Lewis P'asca li, Jr. ) , to execute or behalf of the County, Cancellation. Agreement 422-447 -6 with Laidlaw Environmental Services, Inc. , effective at: the close of business on June 39, 1999. LF A.L IMPACT phis Contract was .funded by entities participating in the Household Hazardous Waste Program. BACREROUND/REASON(g) FOR RECOMMENDATIONS) : On June 23, 1998, the Heard of Supervisors approved Contract #22-447-5 with Laidlaw Environmental Services, inc . , for the period from July , , 1998 through June 30, 2000, for household hazardous wastecollection and disposal services . Permanent household Hazardous Waste drop--off sites have been established therefore, the Departments wishes to terminate this contract ' because the Contractor' s services are no longer necessary. In accordance with General Conditions Paragraph 5. (Termination) of the Contract, the Department and Contractor have agreed: to a Mutual cancellation of this Contract . Approval of Cancellation Agreement 22- 44`7-6 will accomplish this termination. CONIJ LUE€3 CIS ATI APLdME11, RECOMMENDATION OF Ci3LNTY'AT3MfNiSTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE �OTHER f ter' 5 ACTION OF BOARD ON �� °'�Y�.��ry " der �� -, APPROVED AS€2EC(?34MEND I VOTE OF SUPERv'ISORS Xy I HEREBY CERnFY THAT THIS IS A TRUE UNANIMOUS t{( c3€1S 4 E T- — ,AND CORRECT COPY OF AN ACTION TAKEN AYES_. NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT ABSTAIN: _ OF SUPERVISORS ON rl4E DATE SHL71h1i4. ATTESTED PHIL cRHuOR,CL RI6 6- THE BOARD of SUPERVISORS ANDC NTYAC3ls ADMINISTRATOR Contact Person: Lewis Pasd:�ll.�.'e jr. (646-2286) CC: Health Services(Contracts) Risk Management Auditor ControVer BYl 1 t' >a i DEPUTY TO: BOARD OF SUPERVISORS � � �'N' 9 1417 / FROM: i'Ilia Walker, M.D. , Health Services Director •� # By: Ginger Marieiro, Contracts Administrator Contra August 19, 1999 Costa County SUBJECT. Approval of Contract #22-739 with Andrea L. Lee SPECIFIC REQUEST($)OR RECOMMENDATION(S) BACKGROUNO AND JUSTIFICATION RECOMf NDATION t Approve and authorize the Heath Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the ;County, Contract x`22-739 with Andrea Ln Lee in the amount of $32 , 976, for the period from August 1, 1399 through March 31, 2000, to provide cons ltat on and technical assistance to the Department ;with regard to County's Bicycle-Head Injury- Prevention Project. FISCAL IRPAC ° This Contract is funded 100% by State Funds. BACRGROUNDLREA€O S fit? RECOMMENDAT ON(S) Under Contract 22--739, Andrea L. Lee will provide consultation and technical assistance to the Department with regard to the Bicycle® Head Injury 'Prevention Project, including coordination of County' bicycle injury prevention programs through March 31, 2000. 1 CONTINUED C3R+1 ATTACHMENT: SIGNATURE _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION N OF BOARD COMMITTEE . APPROVE OTHER ACTION OF BOARD FIk ' APPROVED AS RECOMMENDED _ s OTHER VOTE OF SUPERVISORS e, I HEREBY CERTIFY THATTHIS IS A TRUE i^ UNANIMOUS (ABSE1`##T } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOE& _ AND ENTERED ON THE MINUTES CSF THEBOARD ASSENT: ABSTAIN _ OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BATCHELOR,CLERK OF THE BOARD OF . SUPERVISORS AND COUNTY ADMINISTRATORCal�tact Pe#';�c3#�: Wendel Brunner, M.D. (313-6712) CC: Health Services(Contract) Auditor-Controller Risk Management Y DEPUTY Contractor