HomeMy WebLinkAboutMINUTES - 09211999 - C178-C182 _. ......... ......... ......... ......... ..
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TOBOARD OF SUPERVISORS
FROM: William. Walker, M.D. , Hearth Services D--'- rector 'r ��Cl�l
By: Ginger Mariei.ro, Contracts Admi~istrator
Costa
ELATE: Septelbez 8, 1999 County
Approval of Contract 24-958-2 with Karen. Flynn
SPECIFIC fREQUESTIS)OR RECOMMENDATION(S)&BACKGROUND 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-
968-2 with Karen Flynn, for period September 1, 1999 through Jure
30, 2000, in the amount of $50, 020, for the provision of
consultation and liaison services with regard to mental health
services for Child Protection Services ((_"PS) clients .
FISCAL IMPACT:
This Contract is funded by County Mental .Health Realignment- Trust
Fund (offset by funds from the Social Services Department)
BACKGR.OUNDIREASON(S) FOR RECOMMEZDATION(S) :
In Septeamer, 1998, the County Administrator approved and the
Purchasing Services Manager executed Contract 24-968 (as; amended by
Contract 424-968-1) with Karen Flynn, for the proV41 sion of
consultation and 'liaison services to County selected staff with
regard to mental hea-Ith services for Child Protection Services (CPS)
clients, for the period from September 1, 1998 through August 31,
1999,
Approval of this Contract424-968-2 will allow the Contractor to
continue providing services through mune 30, 2000 .
CQLITINUEDE3N ATT CHM NT: ' SIGNATURE
RECOM€ENDATIO€aI OF COUNTY ADMiNISTRATO R RECOMMENDATION OF BOARD COMM;TTEE
{
APPROVE OTHER
�x <
ACTION OF BOARD ON ��t ��s a� e ca/ s; J ��� APPROVED AS RECOMMENDED
OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS ES t'A TRUE
® UNANIMOUS (ABSENT_ _) 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__ ' � �2��; df
t€iIL BATCHELOR,CLERK F THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Co�itactPelss�n: Donnair�.and (313-6411)
CC: Health Se€Vices(Contracts)
Risk Management �
Auditor Controller ` d
Contractor By � - � �'�� � < �:�= DEPUTY
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TO: BOARD OF SUPERVISORS AI Of
T L1144-am Walker M.D He � � �I�
tor
FROM: By: Ginger Mar-eiro, Contracts AdministratorContra
Costa
DATE* September 8, 1999 Coon
ty
SU.ajt:cT. Approval of Contract #26-963 with Sharon D. Washington,`` M.D.
SPECIFIC REQUEST(S)OR R COMlmNDA'FION(S)&BACKGROUND AND JUSTIFICATION
RECOMMEi A'N`ION(S)
approve and authorize the Health Services Director, or his designee,
(Frank Puglisi, Jr. ) to execute on behalf of the County, Contract
26-963 With ,Sharon D. Washington, M.D. , (Specialty>
obstetric/Gynecology; for she period from September 1. 5, 1999 through
September 30,' 2002, to be paid as follows :
a. 117,000 per month, for the provision of Obstetric and
Gynecology services, including = sultav on, clinic coverage,
training, on-call services, and medical anal/car surgical
procedures, NOT TO EXCEED $204,000 annual'y; and
b. An amount not to exceed $5, 000 to reimburse Contractor fog
relocat-on expenses from Oklahoma to the Sand Francisco Bay
Area.
FISCAL IMPACT:
Ccs- to the County depends upon utilization. As approprgate,
patients and/or third party payors will be billed for services .
For a numbe_ of years the County has contracted with Medical and
Dental Specialists to provide specialized profess'ionam services
which are not otherwise available in its hospital and clinics .
Under Contract #26-963, Dr. Sh aron D. Washington wi-,:_l provide
Obstetric and Gynecology services for Contra Costa Regional Medical
Center and Contra Costa. Health Centers through September 30, 20102
CONT'II+I #Ef ?jN ATTACHEN
<£ � SIGNATURE
I
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER
Alk-o"
SIGN
ACTION OF BOARD ON
r�--- APPROVED AS RECOMMENDED �' OTHER
VOTE OF SUPERMORS
19EREB`�CERTIFY THAT THIS IS A TRUE
J�M1
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: ALIO ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DACE SHOWN.
s HIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: `rank PUgIiSi , �r . (370-5100)
CC: Health Services(Contracts)
Risk Management
_.
BOARD OF SUPERVISORS
William Walker, M.D. , Heath Services Directo—r
FROM: By: Ginger Mariedro, Contracts Administrator
Contra
September 8, 1-999 Costa
Count
Approval of Contract X26-904--0 wit b Stephen . �PC+ J, <D.
SPECIFIC REQUEST4S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee (Fran:
Puglisi, Jr. ) , to execute on behalf' of the County, Contract #26-90>4-10, with
Stephen. D. Weiss, M.D. (Spedarty General Surgery) , for the period from August
1, 1999 through July 31, 2002, to be paid in accordance with the raves set
forth in the attached Fee Schedule.
FINANCIAL IMPACT
Cost to the County depends upon utilizat4on. As appropr awe patie�at and/or
third party payors will be billed for services,.
REASONS FOR.;. RECOMMENDATIONSZBACKGROUND-
Onn ,:,anuary 5, 1999, the Board of Supervisors approved Contract 426-904-8 ( (as
amended by Contract Amendment Agreement #2,6-904-9) with Stephen D. 'Feiss, M.D. ,
for the period from ianuary 15, 1999 through January 31, 2000, for the
provision of General Surgery services.
Due to a recent study by the Medical Group Management Association (MDMA)
Physician Compensation Survey with regard to the salaries of medical and
surg.;.cal surd-specialist, the Department is currently re-negotiating Contract
Payment Provisions for the medical and surgical sub-specialist . County and
Contractor have mutually agreed to terminate the existing services under
Contract 26-904-8 (as amended by Contract Amendment Agreement 26-904-9) and.
substitute Contract #26-904-10 in its place .
Approval of Contract 426-904-10 will reflect an increase in salary consistent
with the MGMA Physician Compensation. Survey, allowing Dr. Weiss to continue
providing serv4ces through July 31, 2002<
C0NTINUEQ ON ATjACI-II�sENT: YES �IgNATURE � � <x y
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
/10 APPROVE OTHER
ACTION OF BOARD CDN. APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ASSENT � 3 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 SATCHEL ,CLERK OF THE BOAR OF
mss,
SUPERVISORS AND COUNTY ADMINISTRATOR
CC:
Frank Pug�.?sir Jr. (3713--5100)
CC Heatth Services(Contracts)
Risk Management 6
Auditor Controller BY ��'�, �"� ����<� DEPUTY
Contractor
. ..........................................................................................................................................................................................................................................
Page 2
Board order
26-904-1f1
Fee Schedule
a. For consultation, training, medical and/or surgical procedures,
Contractor shall be paid as follows :
4 ) $16,016 .25 per month, for the period from August 1, 1999 through
July 31, 2000, not to exceed a total of 1192,195; and
42) SIC-496.85 per month, for the period from August 1, 2000 through
July 31, 2001, not to exceed a total of 1197,962; and
(3) $16,991. 64 per month, for the period from August 1, 2001 through
Duly 31, 2002, not to exceed a total of §2013 900 and
b. For on--call'.
(1) $1, 500.00 per month for on-calx coverage, not to exceed, an
annual total of 118,000, and
2) $ ,_450.00 per occurrence when Contractor is required to come to
the Hospital during on-call hours for a surgical:. procedure.
in the event that Contractor works less than a full month. at Contra Costa
Regional Medical Center and Contra Costa Health Centers, County shall
prorate payments to Contractor for that month.
.
f + i
TO. BOARD OF SUPERVISORS ' ��"..' °< { *,� �•
' lliam Walker, M.D. , Health Services s Did C-1-or
15ROM: -By: Ginger Marie ro, Contracts Administrator Oaf i
: . ,. Contra
Costa
DATE: September R, 1999 Count
SUBJECT: Approval. of Contract #26-339-" with Joyce A. Adrlance
SPECIFIC REQUEST(S)OR RECO lIMENDATIONIS)&13ACKGROUND AND JUSTIFICATION
RECOMMENDED ,ACTION;
Approve and authorizd the Health Services Director, or his designee (Fran"
Pualisi, Jr. ) , to execute on behalf of the County, Contract #26-339-1 with
Joyce A. Adri arce, for the period from Sept-ember 1,, 1999 throug': August 31,
2000, in the amount of $48, 000, for consultation and training 'services at
Centra Costa Regional Met ®cal Center with regard -o the Professional Assault
Response Training (PAST) team.
FISCAL IMPACT:
Funding for this Contract is included in the wealth Services Department's
Enterprise I budget.
BACK RO Z .EASONf FOR RECOMMENDATION-CS) :
�n September 22, 1998, the Board of S--pervisors approved Contract #26-339
with �[3�oycef�A. AdrianceyY,/��+for the p�ye�riodyy from Sept-ember�-,� 19y�98County-selected
�throug
�h
pAug�eusst-�}�
3A, L999, w pw�VY We 5..U1Ysul i..a on and training.dining services to ounty4i�3e ect �.t
staff at Contra Costa Regional. Medical Center wit.-. .regard to ..,he
Profess-ional Assault. Response Training (PART) teak? �n he Psychiatric Units .
Approval of Contract #26-339-1, will allow the Contractor to continue
providing services, through august 31, 2000 .
} SF ~' +_
C N<TINJEr3 ON ATTAC;I#JIENT SIGNATUIR
r
RECOMMENDATION OF COUNTY AOMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
Sic AT-URE(Sh
�.
ACTION OF BOARD ON �i -� �-�� ��`t'i -x`�.; ;t��� APPROVED As RECOMMENDED OTHER
VOTE OF SUPERVISORS
�s 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
ASSENT:-- ------ ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDn `�%
PHIL BATCHELOR,CLERIC OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactRerson: Fran: Pizgl s (370-5100)
C: Health Service(Contracts)
Risk ManagementAuditor Controller By�
,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS �
FROM: William. Wallker, M.D. , Health Services D-,'- rector
By: Ginger Mari iro, Contracts Administrator
r � Contra
Costa
DATE September 8, 1999 County
SUBJECT: Approval of Contract :426-938-3 with David H.C. Raphael, M.D.
SPECIFIC REQU ST(S�OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Approve and authorize the Health Services Director, or his designee,
(Frani Puglisi, Jr. ) to execute on behalf of the County', Contract 26-
938-3 with David H.C. Raphael, M.D. (Specialty: General Surgery) , for
the period from September 1, 1-999 through A--gust 31, 2002 , to be paid
in accordance with the attached fee schedule.
_FISCAL XP C'
Cost to the County depends upon utilization. As appropriate, patients
and/or third party payors will be billed for services . '
H Rt3=ZEA ON(S) FOR RCt3 ATION L
For a number of years the County has contracted with Medical and: Dental'
specialists -o provide specialized professional services which are not
otherwise available in its hospital and health centers .
On September 10, 1996, the Hoard of Supervisors approve. Contract 426-
938 (as amended by Contract Amendment A.c"reemen s 426-938-1 and 425-938-
2) with 'David H.G. Raphael, M.D. , for the provision of general surgery;
service's, for the period from August 1, 1596 through July 31, 1999.
Under Contract #26-938-3 , Contractor will provide General Surgery
services for Centra Costa Regional Medical Center and Contra Costa
Health Centers, through August 31, 2002 .
c t3N'°"INUED ON ATTAC14MENT: --YES SIGNATURE v
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD GON#MrraEE
APPROVE OTHER
r ✓1
ACTION OF BOARD 43#_ . � ������ 3r� a��?� APPROVED AS RECOMMENDED ENDED � �e OTHER
VOTE OF SUPERVISORS
I HEREBY SY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ASSENT � AND CORRECT COPT OF AN ACVON TAKEN
AYES:, NOES: AND ENTERED ON THE:WNUT S OF THE BOARD
ABSE�T:_ OF SUPERVISORS ON THE DATE SHOWN.
PHIL BATCHELOR,CLERK Of THE BOARD O
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact erso : Frank Puglis (370-5108)
C . Heafth Services(Contracts),
Risk Management
d' z `
Auditor Controller BY �.�.- ,DEPUTY
y
BOARD ORDER
PAGE 2
#26-938-3 FEE SCHEDULE
a, For consultation, trainin;n medical and/or surgical
procedures, Contractor shall be paid as follows:
(1) $15.215 per month for the period from September 1,
1999 through August 31, 2000, not to exceed a
total of 182580plus
(2) 115,672 per :month for the period from September 1,
2000 through August 31, 2001, € of to exceed a
total of $188,064, plus
(3) 116,141 per month for the period from September l,;
2001 through; 'August 31, 2002, not to exceed a',
total of 1193.714 and
b, 11,501 per month for on--call coverage, not to exceed an
annual total. of $18, 000 .
In the event. Contractor works less than a full month at
Contra Costa Regional Medical Center and Contra Costa
Health Centers, County shall prorate payment to
Contractor for the month; plus
C. 1450.00 per occurrence when Contractor is required to
cone to the Hospital during can-call hours for a surgical)
procedure.