HomeMy WebLinkAboutMINUTES - 09211999 - C153-C157 m $fir@
CONTRA
TO; BOARD OF SUPERVISORS
COUNTY
FROM: John Cullen, Director
Employment& Human Services Department
DANE. August 17, 1999
SUBJECT: AUTHORIZE EXECUTION OF CONTRACT AMENDMENT/EXTENSION WITH
GOODWILL INDUSTRIES, INCORPORATED TED ( 19-21 49-1)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Authorize the Director, Employment & Human Services Department, or his designee, to
execute on behalf of the EA STRAY Works Cooperative a contract amendment/extension (19-
2046-1) with Goodwill Industries of the Greater East Bay, Inc. to extend the contract term date
from August 31, 1999 to October 31, 1999, with no change in contract payment limit,
If. FINANCIAL IMPACT.
Norge, one hundred percent federal funded.
III. CHILDREN IMPACT STATEMENT:
This action would indirectly support the third outcome — Families that are economically self-
sufficient.
IV. REASONS FOR RECOMMENDATION:
DATION:
This contract utilizes EASTSAY Works supplemental grant funds in the amount of$55,000 to
reimburse Goodwill Industries for staffing and operating a two County Coordinated Employer
Outreach Program', An EASTBAY Works work group solicited applications and interviewed
applicants for the position. Goodwill Industries, one of the EASTSAY Warks partners that
provides Employment and Training Services in both .Alameda and Contra Costa Counties,
volunteered to hire and supervise the coordinator selected.
Funds in this contract will not have been expended by August 31, 1999. Extension of contract
terra nate will allow activities in this contract to be accomplished'.
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CO €TI€VL€ED t3#V ATTACHMENT: SIGNATURE-
RECOMMENDATION OUNT'Y ADMINISTRATORRECOMMENDATION OF BOARD Ot3#N€MITTEE
APPROVE �OTHER
SIGNATURE(S): £ ,�
ACTION OF BOARD C1 5;4L0L-21e; A1,1172 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
#HEREBY CERTIFY THAT THIS IS A
/+
UNANIMOUS(ASSENT _ } TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN:_ ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE s#°€C}WN.
1
ATTESTED CP Cry t e 9
PHIL BATCHELOR,CLERK OF
THE BOARD OF SUPERVISORS
Contact:�t;te days(646-5382) THE
cc., Private Industry Caunc
County Administrator/Jason Crapo
County Aud€tar-Centro€!er
John Cullen,Employment&Human Services
1
y:\picoffiee\diske€te\19-2€346®i Goodwill
1,5yl
TO: BOARD OF
William talker, M. , �ealtn Service DirectorFROM. � i .
Contra
By Ginger Marieiro, Contracts Administrator
Costa
COTE: September 3, 1999 CC31,inty
SUBJECT: .Approval. of Contract #24-939-32 (1) with Vinita Wadhwani, M.D.
SPE 3FIC dE tBES S}O�<tECO tf IlWl t7A 1131+4; `` dBC C #
ND AND JUSTIFICATION
RECO E E ACTION a
Approve and authorize the health Services Director, or his designee
{gonna Wigand) , to execute on behalf of the County, Contract #24-939-
32 (i)
24-939-32 (F) with Vinieta Wadhwani, M.D. , for the period from July 1, 1999
through Jute 30, 2000, to provide Medi--Cal -rental health specialty
services, to be paid in accordance with the rates set forth in the
attached fee schedule .
F1SQAL _j AC :
This Contract is funded by Federal Financial Participation and State
Medi-Cal Consolidation.
BACKGROUMOIR (S
On January 14, 1997, the Board of Supervisors adopted Resolution #97/17,
authorizing the :wealth Services Department to contract with the Stag
Department of Mental Health to assume responsibility for Medi.-Cad mental
health specialty services. Responsibility for outpatient mental health
specialty services ) involves contracts with individual, group and
organizational providers to deliver these services .
On April 28, 1998, the Board of Supervisors approved Contract 424-939-32
with Vin.ita Wadhwani, M.D. for the period from April 1, 1998 through
Jane 30, 1999, for Medi-Cal mental health specialty services .
Approval of Contract 24-939-32 (1) will allow the Contractor to continue
providing services, through June 30, 2000 .
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OONTINUED O�I�Hty NT: �,-`YES SIGNATURE
R COMMENDATION OF COUNTY ADMINISTRATOR RECOE£NDATION OF BOARD COMMITTEE
.. APPROVE .—OTHER
ACTION OF BOARD OIe1 � ���� � �°�s ��� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
L UNANIMOUS (ABSENT z AND CORRECT COPY OF AN ACTIONTAKEN
AYES: OES.— AND ENTERED ON THE MINUTES OF THE BOARD
,ASSENT, ABSTAIN: OF SUPERVISORS ON THE DATE SHC)'AIN.
ATTESTED3M ;
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand' (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY � �t ��:>��.� �� � DEPUTY
Contractor
BOATI'D ORDER
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TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director � 1
By: Ginger Marieiro, Contracts Administrator -'�� Contra
Costa
DATE, September 1, 1999 County
SECT;
Approval of Contract #24-939-57 (1) with Marnie Peterson, M.F.C.C. ''
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RCONXEED ACTION.-
Approve
CTIONeApprove and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on nenalf of the County, Contract #24-939-
57 (l)
24-939 57 (1) with Marnie Peterson, M.F.C.C. , for the period from July 1, 1999
through June 30, 2000, to provide Medi-Cal Trental healthspecialty
services, to be paid in accordance with the rates sit. fort.. 'in the
attached fee schedule.
FISCAL IMPA ';
This Contract is u..ded by Federal Financial Participation. and State
Medi-Cal Consolidation.
BACKGR0UNDREAgPff( t FOR RRC OMMENDATION(S) a
4n January 14, 1997, the Board: of Supervisors adopted; Resolution #97/17,
authorizing the Health Services Department to contract with the State
Depart-meat of Mental Health to assume responsibility for Medi--Cal mental
health specialty services. Responsibi lit.y for outpatient mental ' health
specialty services involves contracts with individual, group and
organizational providers to deliver these services .
On July 14, 1998, the Board of Supervisors approved Contract #24-939-57
with Marnie Peterson, M.F.C.C. , for the period from April. 1, 1998 t'_^-rough
June 30, 1999, for Fedi--Cal mental health specialty services .
Approval of Contract #24-939-57 (l) will allow the Contractor 10 continue
providing services, through June 30 , 2000 .
CONTINUED.ON ATTACHMENT; ES SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
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ACTION OF BOARD Ott s ' c 1 APPROVEO AS RECOMMENDED 1^ OTHER
VOTE OF SUPERVISORS
I HERESY CERTIFY THAT THIS IS A TRUE
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UNANIMOUS S (ASSENT9 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.
PHIL BATCHELOR,CLERIC OF THE BOARD OF
ContactPerson: Donna Wigand (31.3 -641.1:; SUPERVI-30RS AND COUNTY ADMINISTRATOR
CC: Health ServIces(Contracts)
Risk Management
Auditor Controller By ��:: ,DEPUTY
Contractor
BOARD ORDER
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FROM. William Walker, M.D. , t7alt� �rvTO: BOARD OF SUPERVISORS
�ce dector f
y; Gixzger Marie-- ro, Contracts Administrator ' Contra
Cosa
SAYE: AagUSt 25, 1999 County
Approval of Novation Contract ##24-723-48 with
SUBJECT: Neighborhood House of North Ric.Mond, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECObO AT I ON LS I
Approve and authorize the Health Services Director or his designee
(Chuck Deutschman) to execute on behalf of the County, novation
Contract #24-723-48 with Neigh borhood House of North Ric.aond, enc.
for the period from July 11 , 1999 through June 30, 2000, with a
payment limit of $481, 010, for provision of substance abuse
d.eto if icaticn and residential treatment program services. T his
Contract includes a six-month automatic extension through December
3.:., 2000, in the amount of $240, 505 .
FISCAL IXPACT
This Contract is funded as follows :
$ 272 , 000 Federal SHPT Block Grant
209. 010 County bunds
$ 461, 010 TOTAL CONTRACT PAYMENT LIMIT
BACXgAgUXDjREA.Sf3N(S) FOR RECOMMENDATION(S):
Can January 19, 1999, the Board of Supervisors approved Novation
Contract #24-723-46 (as amended. by Administrative Amendment
Agreement x#24-723-47) with Neighborhood House of NorthRichmond
.Tnc . , for the period from July 1, 1998 through Jane 30, 1999, ( rich
a six-month automatic extension through December 31, 1999) for the
provision of 'substance abuse program services. This Contract meets
the social needs o the County's papulation in that addicted
residents, 1.8 years of age and older, are provided the opportunity
to recover from she effects of alcohol and other drug use, become
se ..f sufficient, and to contribute to their families and communities
as clean and saber individuals.
Novation Contract #24-723-48 replaces the six-month automat-Lc
extension under the previous Contract and allows the Contractor to
continue providing services �.through June 30, 2000 .
CONTINUED-0
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'l.O Y.i INUE -0 'Af i-A{.+ iY:C t'd i. s7I�]6VA 7 GJit.., ` t-•/,G.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG ATUREfS
ACTION OF BOARD ON �- .� °r f`f APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS I5 A TRUE
UNANIMOUS (ASSENT T 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.
PHIL BATCHELOR,CLERK OF T IE BOARD OF
Chuck Oe is sman {313-6350) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CG: Health Services(Contracts)
Risk Management
Auditor Controller BY sr3 . "�1 � �� c- _
Contractor -- _DEPUTY
_._.... ......... ......_.. . _....... ......... ...._.. .... ..__...
......... .......... ......... ......... ...._...._. ._......_ .._.....................................................................................
TO; BOARD OF SUPERVISORS
William walker, M.D. Health Services Director'
FROM, By Ginger Marieiro, Contracts Administrator •, ',
Contra
DATE, Sen'-e�r.�er s 199 I�ss�
DATE,
Approval of Amendment to Agreement #26-343 with the epar men—
Veterans Affairs
SPECIFIC RE ESTIS)OR EtAOdV MENDATION($)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or bis
designee (Frank >Pugl isi, Jr. ) , to execute on behalf of the County,
Amendment/Modifi:cat ion #4 to Agreement #26-343 (VA #V612S-6151)
with the U.S . Benartment of Veterans Affairs Northern California''
Health Care _System (VANCHCS) to extend the term of the ``agreement'
prem July 31, 1999 through September 34, 1999
FINANCIAL IMPACT:
The Agreement is funded in the Health Services Department' s'
Enterprise 1 Budget, Under the term of the agreement, VANCHCS is
paid a fee for service in accordance with the fee schedule which'
is incorporated in the Contract .
The services , provided for the County' s patients under this
Contract are billable to patients and third party payors .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
On May 18, 1999, the Board of Supervisors approved Amendment
Modification #3 #V6" 2S-61::1) with the VANCHCS, to extend the term'
of the agreement through July 311 , 1999, to provide specialized'✓
medical services to County' s patients referred for treatment by
Contra Costa Regional Medical Center physicians.
Approval of this Amendment #26-343-4 , will allow Contractor to
continue provide ng services at the rates specif_'ed in the origins1
agreement, through September 301, 1999
The Contract documents have always been prepared by the Veterans'
Administration.
CONTINUED ON ATTACHMENT:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
/01
SIGNAIL)REf8j: vzl_�IZ4/"Zrl 1-05L"l
ACTION L3F BOARD ON_ ��- APPROVED cc r OTHER
VOTE OF SUPERVISORS
I HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ASSENT VL3 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ASSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
/, / 2
PHIL BATCHELOR,CLERK OF THE BOARD OF
Frank Fug�.�si {37�-S�.QG� SUPERVISORS AND COUNTYADMINISTRATOR
Ca�rcYect�er�€�rF:
CC: Health Serv€ces(Contracts)
Risk Management
Auditor Controller BY _`2 DEPUTY