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Home My WebLink AboutMINUTES - 09211999 - C163-C167 ......... ......... ......... ......... ......... ....._. .. . ......... ..._..... ......... ....................__....._......... .._....._........._....._.............. ............ ............__......... s TO: BOARD OF SUPERVISORS William Walker, .D. , Health Services Director Ot; eBy- Ginger iariiro, Contracts Administrator 'f Contra DATE, Septengber 8, 1999 Costa County Approval of Contract ##26-969 with Gupta Etwaru, M.D. SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION — Approve and authorize the Health Services Director, or his designee; (Frank Puglisi, Jr. ) to execute on behalf of the County, Contract ##26--969 with. Gupta Etwaru, M.D. , (Specialty. Ophthalmology) for the period. from August 1-6, 1999 through August 31, 2000, to he paid as follows : $15,833 .33 per month, for the provision of Ophthalmology services including consultation, clink coverage, training, cin-call services and ,medical and./or surgical procedures, NOT TO EXCEED $190,,000 . FISCAL, IMPACT Cost to the County depends upon utilization. As appropriate, patients and/or third party payers will be bill®d for services . BACKGROUND/REASON(S) FOR RECOMMENDATIONS: For a number of years the County has contracted with Medical and Dental Specialists to provide specialized professional services which are not otherwise available in its hospital and clinics . Under Contract ##26-969, Dr. Gupta Etwaru. will 3Drovide Ophthalmology services for Contra Costa ?regional Medical Center and Centra Costa Health Centers through August 31, 2000 . CONTINUED CN AT TACh#MEINT: � � SIGNATURE — RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER s; s Z ACTION OF BOARD ON APPROVED AS REGC3a's?s1$EN€3ED - OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT W_� ) AND CORRECT COPY OF AN ACTION TAKEN AYES --- INOSES: AND ENTERED ON THE->MINUTES>CF TIDE BOARD ABSENT: ABSTAIN:_ OF SUPERVISORS ON THE(SATE SHOWN. ATTESTED PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS ANIS COUNTYA ADMINISTRATOR Ccntactl:'erszan: Frank Pu;ys , Jr. (370-510-0) CC: Hefty Services(Contracts) Risk Management Auditor ControllerBY Contractor 'DEPUTY A/1 TO9 BOARD OF SUPERVISORS � �� FROM: William Walker, M.D. , Health Services 'Director • f .. _ Contra By: Ginger Marieiro, Contracts Administrator epteer 8 a Costa County SUBJECT: Approval: of Contract x`24-778-7 with Famili:esPirst, Inc. SPECIFIC RE ESTfSg OR OMMENDATY)N(S)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalf of the County, Contract 24-778-7 with FamiliesFirst, Inc. , for the period from July 1, 1999 through June 30, 2000, in the amount of $552 , 151., for the provision of intensive bay Treatment and Mental Health Services for Seriously Emotionally Disturbed (SED) Children at tact. Diablo High School. FISCAL IMPACT: This Contract is Banded as follows: $ 345, 094 Federal. Medi- al Revenue (FFP) 207,057 'ental Health Realignment Funding 552,151 Total Contract Payment Limit CHILDRE 't S ,IMPACT STATEMENT: This dental Health Services Contract will support the following Board of Supervisors' community outcomes: "Children Ready For and Succeeding in School" "Families that are. Safe, Stable, and Nurturing" ; and "Comimuni.ties 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) . BACKGROUND/REA SNI S) FOR RECOMMENDATION(S)_: This Contract meets the social needs of County's population in that it providess intensive day treatment and medication support for SED children to reduce the need for out-of-hone placements. On February 2 , 1999, the Board of Supervisors approved Novation Contract #24-778-6 with FamiliesFirst, Inc. , for the period from July 1, 1998 through June 30, 1999 for the provision of intensive day treatment and medication support services for seriously emotionally disturbed children at Oakgrove Crisis Residential/'Day Treatment Programs. Approval of Contract #24-778-7 will allow the Contractor to continue providing services through June 30, 2000. "TINUED C3tQ AII'AC€ HENT: AM SIGNAT RE� a ski s RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE APPROVE OTHER BIG U /" _ ACTION OF BOARD ON _. - ? ' �t r ;� APPROVED AS RECO�tMEA DED �� OTHER VOTE OF SUPERVISORS X I HEREBY CERTIFY THAT THIS 13 A TRIBE X UNANIMOUS (ABSENT X } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THEMINUTES OF THE BOARD ABSENT: � ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED r .a "Z-022 PHIL BATCHELOR,CLERK of THE BOARD OF SUPERVISORS COUNTY ADMINISTRATOR Contact Person: Donna Wigand, L.C.S.W. (313-6411 ) CC: Health Selvicas(Contract) Auditor-Controller Risk Management BY DEPUTY e146 %4 TO: BOARD Of SUPERVISORS William Walker, M. , health Serv�.ce Director FROM, By: Ginger Mar ieiro, Contracts Administrator '� Centra Costa DATE: September 8, 1999 County SUBJECTApproval of Amendment #26-162-A4 with the Regents of University of : California (U. C. Davis School of .Inte`rnal Medicine Department) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND D AND JUSTIFICATION RECOMMENDATION(S).- Approve and authorize the Health Services �ti_rector, or his designee ' (Frank Buglis ) , to execute on .behalf of the County, Amendment 426-162- 14 (University 93-03684V) with the Regents of the University of Cay i-f�orn a (U. C, Davis School of Internal Medicine Department) , to ar:end Contract #26-162-9, effective June 30, 999, to Increase the Contract Payment Limit by $20, 000 from $640, 00C. to a new total of $660, 000, to provide additional oncology/hematology services . FISCAL IMPACT: This Contract is funded in the Department ' s Enterprise I Budget. The services provided under this agreement are billable to patients and appropriate third party payors. BACKGROUND/REASON(S) FOR RECO ENDATION(S) : On July 13 , 1993 , the Board. of Supervisors approved Contract. #26-16.2-9 (as amended by Amendment Agreements #26-162-10 through #26-11 62-13) with the Regents of the University of California (U.C. Davis School of nternay MedicineDepartment) , for the period from July 1, !993 through' June 30, 2000,< for professional oncology services for patients treated' at Contra Costa Regional Medical Center and. Contra Costa wealth' Centers . For several years, the .Board of Supervisors has approved contracts with the Regents of the University of California (U. C. Davis School of Medicine) for professional services in several medical specialties . Services are 'provided' to 'county' s inpatients and outpatients at Contra Costa Regional Medical Center and Contra Costa Health Centers by;, physicians who are U.C. Davis School of Medicine faculty members . Approval of Amendment #26-162-14 will allow Con-tractor to provide' additional Hematology/Oncology clinic services under this Agreement' through June 30, 2000 . � 00RlTI UED ON ATTACHMENT: Y 11SIQNATUR k �z �� A RECOMMENDATION OF COUNTY ADMINISTRATOR -- RECOMMENDATION Of BOARD COMMITTEE f APPROVE _OTHER $IGNATTU ES). -. ACTION OF BOARD ON c✓ "tr r •��ZAPPROVES!AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT, AND CORRECT COPY Of AN ACTON TAKEN AYES: NOES: A?dI:'D ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. s syr ATTESTED? 3�',P L"t ys t-- PHIS,BATCHELOR,0LERK OF THE BOARD OF SUPERVISORS'AND COUNTY ADMINISTRATOR Contact Person: Frank P€gl si, Jr. (370--5100) CC: Health Services(Contracts) Risk Management Auditor Controller ICY �f x � cr,r�-�.�; DEPUTY Contractor J- �f� ; ,.,+y��f Ste?%$� .,tr•�� TO: BAAR8u8 OF SUPiG OH$ t l ; William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator -' at Contra September 8, 1999 Costa DATE: County SUBJECT: Approval of Unpaid Student Training Agreement #26-126-2 with Contra Costa Community College District SPECIFIC REQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO ENDA"1 ION(S} : Approve and authorize the Health Services Director or his designee Frank Puglisi) to execute on behalf of the County, Unpaid Student Training Agreement #26-1.26.2 with Contra Costa Community College District, for the period from September 1, 1999 through August 31,, 2004, to provide field instruction and experience for students .gin the College District's Nursing, Emergency Medical 'technician, and Medical Assistant/Office Technician Programs. FISCAL IMPACT: None. BACKGR0UNDLREA; ONE S) FCR RECOMMENDATION(S) : €3n November 8, 1994, the Board of Supervisors approved Unpaid Student Training Agreement #26-126-1 with Contra Costa community College District for the period from September !, 1994 through August 31, 1999. Supervised field work experience is considered to be an integral part of both educational and professional. preparation. As a teaching hospital, Contra Costa Regional Medical Center can provide the requisite te• field education, while at the same time taking advantage of the students' services to County's patients. Approval of Unpaid Student Training Agreement #26-126-2 will allow students from Contra Costa Community College District to continue receiving clinical and field experience in Nursing, Emergency Medical Technician, and Medical Assistant/Office Tecl nic an programs through August 31, 2004 . CONTINUED O - C A fid A RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE i APPROVE OTHER ACTION OF BOARD ON �ra fir' a -r c�a�� "�✓y�� APPROVED AS RECOMMENDED OTHER VOTE of SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT_Z/______) AND CORRECT COPY of AN ACTION TAKEN AYES: NOES: ANIS ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: of SUPERVISORS ON THE DATE SHOWN. ATTESTED , J�� _L PHIL BATCHELOR,CLERK OF THE BOARD OF Frank Pugml.si, Jr. (370_5100) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contract) Auditor-Controller Risk Management BY ' 'r'( .✓ � DEPUTY TO: BOARD OF SUPERVISORS FROM: William Walker, M:D. , Health Services Director By. Ginger Marielro, Contracts Administrator s'g Contra September 8, 1999 Costa County SUBJECT. Approval of Contract Amendment Agreement 25-00£-6 with Rubicon Programs, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&RACKGROUNDAND JUSTIFICATION RRC® ENQATIQN : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute, on behalf of the County, Contract Amendment Agreement. #25-006-6 with Rubicon Programs, Inc. , effective August 31, 1999, to amend Contract #25--006-5, to extend the term from August 31, 1999 to October 31, 1999 and to increase the payment limit. by $14, 903, from; $89, 416 to a new Contract payment limit of $104, 319. FISCAL IMPACT: This Contract is funded by Federal Funds. ACKGR UVDIRVASO T S) FCS R C0MXENt3ATI0X j S) On October 20 1998, the Board of Supervisors approved Contract 25-006-5 with Rubicon Programs, Inca for the period frog, September 1, 1998 through August 31, 1999 to provide transitional .living program services to homeless single ren and families at the San Joaquin 11 apartments in Richmond. Approval of Contract Amendment Agreement 25-006--6 gill allow the Contra t0r to continue providing services through October 31, 1999. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMWTTEE APPROVE ___OTHER ACTION OF BOARD ON APPROVED AS IRECCMAItEAIDIvf3 i3`T`I-IER VOTE OF SUPERVISORS UNANIMOUS (ASSENT. � 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 ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTED PHIL BATCHELOR,CLERK OF THERD ORD CF SUPERVISORS AND COUNTY ADMINISTRATOR Co€�tao�#PeCso�I: Wendel Brunner, M.D. (313-&73.x) CC: Health Services(Contract) Auditor-Controller Risk Management SY � , 1 Contractor DEPUTY