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HomeMy WebLinkAboutMINUTES - 09281999 - C50-C54 s. : BOARD OF SUPERVISORS i—;Lliam: calker, M.D. , 'eat-h Services D I rector Contra By. Ginger Mar- elro, ContractsAdmwn strator Costa DATE: Se-otem, eL 115 , 1999 County A-o-proval of Co ztract 24-930-46 with. Clare Friedman, P&,D. SPECIRC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE-q0kQmNDEP�_AC_' ION ,knJ ova and autt-hori w3? e1WlerilCesret7rc JyS dsgEe (Do ana Wlgand; , to execute on behalf of t:.e County, Contract #24-95^-46 with Clare Fr ed nan, Ph.D , for -he period f rom September _, 1 999 through uune 30, 2000; to provide fedi-Cad ;_.ental wealth specialty services, to be paid in a.ccom-rdance izh t1le rates set forth in the attached fee scm-eou ..e w LCAL P (��_, e This Contract is funded by Federal -i- an<.``-.a. ?articip at..on and Cate Med -Cad, Co solidation . On January 14 , 1997, . _e Board of Supervisors adopted, Reso-lution #97/1-7, author]'-zing tie Beal td Services Department to contract wit� the Mate Deuar_tme.nt of Mental health to assume responsibility for Medi-Cal mental heat, specialty serv_ces. �esponsibil.�ty for outpatient m3e�,tal heal h spec alty services involves contracts with group and organ ational providers to delve® these services . koproval of Contract #24-950-46 aril.. a'Llow the Contractor to Prov-d.e services tnrou.g^ June 30, 2000 APPROVE OTHER 144- /ZhfAPPROVED AS RECOMMENDED OTHER -- 'sdOTE OF SUPERVISORS €HE€�E Y CERTIFY THAT THIS IS A `RUE UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD AB SES€'r ABSTAIN:— OF SUPERVISORS off€THE,DATE SHOWN, AT 'E aTE PHi BATCHELOR,CLERK OF THE BOARD OF C£1T#t5ot person: Dorma Wioad_'(313-6411 s) SUPERVISORS AND COUNTY ADMINISTRATOR CC: HealtSmices(Contracts) d t 1 � � BOARD MOER cn f i i a I x1 c � ' s M N) N) Mc� € COCo N M tj c - co an 0 10 CD o o ' ; � a ; P I3 c ,CD 0 .� X -03 {{ i i !8 s CD 3 fD CD (D D CD :? I ' I CSS 0 CD CSS 0 ( j 13 3 E3 3 fifi i 5, 13, toq -CA (A �Gn -9t) I 1 f 1x61 Tos BOARD OF SUPERVISORS vfl-� C FROM: William Walker,, M.Da , Health Services D'.rector a , By: Ginger marieircb Contracts Administrator � � September 1-5, x.999 Costa DATE. County SUBJECT- Approval of Contract Amendment Agreement #22-316-19 with STAT Nursing Services SPECIFIC REQUEST(S)OR RECOMMENDATIOP43)&BACKGROUND AND JUSTIFICATION Rq � Approve and authorize the Health Services Director, or his designee (Wendel. Brunner, M.D. ) to execute on behalf of the County, Contract Amendment Agreement #22-316-19 with STAT Nursing Services, effective July 1, !999, to amen-d Contract #22-31-6-18,31-6-18, tri increase the hourly rates set by the State for client- services provided oder this Contract, with no change in the original payment limit. of »180, 000. FIA IMPACT' This Contract is funded by Federal Ryan White Care Act, Title 1 and Title Il and IL DS Medi-C-al Waiver funds. No County funds are required. BAC On August 3, 1999, the Board of Supervisors approved Contract 22-316-18 wi t h SQA" Nursing Services for the period from July 1, 1.999 through., :mune 30, 2000, for the provision cf in-ho-me attender.—t care to AIDS and ARC patients. `the. Sure Department of Health Services, Office of .��DS, has directed that the Department-- :rust revise subcontracts tonclude the new hourly rates for certain services, effective july 1, 1999 Approval of Amendment #22-316-1-9 will increase the curly rates for certain client- services through June 30, 20009 RE OMMENISATiON OF COUNTY ADMI ?STRATOR RECOMMENDATION OF BOARD COM iTTEE APPROVE —OTHER ACTION QF BOARD _ z� � --2L > APPROVED AS RECOMMENDED OTHER - VOTE OF SUPERVISORS I HEREBY CERTIFY THAT Tri a s$A TRIBE UNANIMOUS (ABSENT"�-/ AND CORRECT COPY OF AN A(�TIONTAKEN .AYES -ES: ANDI ENTERED OII TIDE MINUTES OF THE BOARD AS SER T —ABSTAIN:-- OF SUPERVISORS ON THE DATE SI"##a*N. TTESTE s�, r' ' � CHELOR,CLERK F TIDE BOARD OF SUPE V;SORS AND COUNTY AMIN.STRATOR Contact PS,S,�: Wendel Brunner, M.D< (313-6712) " ; Health Services(Contract) Auditor-Controller Risk Management By _, DEPUTY Contractor 6�, TO. BOARD 4F SUPEWSORS FROM: , � w , Health Ser�lw�e"' rect or 4 By: ire er Marieir , Contracts Ad rdni trator Contra September 15, 1999 Costa DATE., 0 County SUBJECT, Approval. of Contract Amendment Agreenent ,#22-7344with Jima .��a :ily Recovery services SPECIFIC€ EQUES (S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director or his designee (Wendel, Brunner, M.D. 6 to execute on behalf of the County, Contract Amendment Agreement 22-734-- with U;ima Family Recovery Services, effective August 1, 1999, to amend Contract #22-734 to " d-ease the Paynent Lim t by $1, 000, from $25, 000 to a new total. cntract Payrent 'Limit o $26, 000 . FISCAL IMPACT: This Contract is 100% State funded B ;.n duly 1999, the County Administrator approved, and tie Purchasing Services Manaaer executed Conttract #22-734 with U ina Family Recovery Services .for the period from July 1, 1999 through June 30, 2000 to provide HIV/AIDS prevention and tes--ing outreach services for County s s AIDS program. Approval. of Contract .mendment Agreement #22•-n734®l Will allow the Contractor to provide an additional level of service, --nclu--ding the provision of outreach. services -for the Neighborhood i ;.erven:.lox Geared to High Risk jesting (NIGH) Prcgran through Jane 30, 2000. CONILNLU RECOMMENDATION OF COUNT`- ADMINISTRATOR RATOR RECOMMENDATION OF BOARS;COMMiTTEI APPROVE OTHER SiGNATU ACTION OF BOARD I APPROVED ASS RECOMMEND Das �HER VOTE OF SUPER ISORS I HEREBY CERTiFY THAT THIS I$A"RUE UNANIMOU AND CORRECT COPY OF AN A TIOI TAKEN AY S:- - - - NOES: - AND ENTERED ON THEM!NUTES OF THE BOARD ABSENT: -ASS TAIN: OF SUPERB 'ISORS ON THE DAT:SHOWN, ATTESTED ? P ?IL TCHELO ,CLERK OF THE E ARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Cclnt c# erson: Wendel Brunner, M.D. (31-3-6712) : Health SeMcas(Contract) Risk Management SY _, DEPUTY Contractor TO; BOARD OF SUPERVISORS William Walker, M.D. , Health. Services Director QO Contra By: :� ' �" �'"�a�':� rte, `�'f3n`�.?"'�,s:."�. Administrator e tember 15, 19 9 9 Costa n County BJE T Approval of Contract #24-976-1 with Linda Cherry SPECIFIC REQUEST(g)O RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATIP Approve and authorize the Health Services Director, or his designee (Donna W gand) to execute on behalf of the Co -.nay, Contract #24-976-1 it'lI Linda Cherry, for the period from October 1, 1-999 -hre gh September 30, 2000, in the amount: of $46, 950, to provide consultation and technical assistance with regard to Mental Health Services and. Mental -Tea.l.t.h Systems of Care. FISCAL IMPACT` Phys Contract Js funned by Mental Health Real.igni ent . BAC � r On October 20, 1998 , the Board of Supervlsers approved Contract 24-976 with. 1ALnda Cherry, for -ne prevl sien of consultation and --ech n peal. a.ssstance with regard to Mental Health Services and Mental. Health Systems of Care, for the period from October 1, 1998 through Sep-eriber 30, 1999 Approval of Contract #24-976-1 w111 aallow t1he Contractor to continue providing services through September 30, 2000 APPROVE OTHER ell ACTiONOF BOARDC �j �' APPROVED AS REC,'OMMENDE _ r/ � 0 €-! fit VOTE OF SUPERV;!SORS a 1 HEREBY ERT!FY THAT THIS IE A TRUE €NANWO S (aAB sE - ` ,, AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MiNU TES OF THE BOARD ASSERT-'-ABSTkN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTED PHIS T CHECOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNT'S'ADMINISTRATOR �a 1,vontaot rSop,', Donna, Wigand, T..C.S<W e (3-13-64.11) CC: Heai eMoe (Contract) €n or-Co troller BOARD SUPERVISORS q4�FRO r FROM. William, Walker, M.D. , Health Services Director � ..i Sy: Ginger Mari eiro, Contracts Administrator d '' � Contra Costa DATE, September is, 1999 County SUBJECT: A.pprova_.. of Contract Amendment- Agreement #27-316-3 wmt�. Jacob Rosenberg, M.D. SPECIFIC REQUEST(S)OR RECO ll4hldNDATiON(s)&BACKGROUND UND AND JUSTIFICATION �. R CCE1PATIONJIS Approve and authorize the health SerV4ces Director or his designee ('hilt Camhi) , to execute on behalf of the County, Contract Amendment Agreement 27-316-3 , with Jacob Rosenberg, M.D. (Specialty: .Anesthesia/Pain Ma sagerment) , 'Co amend Con—tract- 27-31-6`2 , effective jully 11 , 1999, to remedy the mutual mistake of the County and Contractor and Co accurately reflect the intent of the parties. '11his amendment w t L modify i'.'he payment provisions to properly reimburse the Contractor as follows County sra11 pay Contractor two (2) times he rate set forth in the Medi-Cal Schedule of maximuaa, Allowances in effect on August 1, 1998. an the evert rate increases are subsequently approved by the State of California and are iz cluded in the County's I:ealth Plan capitated payment, County wi11 thereafter increase the rates County pays to Contractor accordincg .y. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate patients and/or third party payors will be billed for services . REASONS FOR ECCZMEIIPA-!gIBACa:, LrNDND On August 17, 1999, the Board of Supervisors approved Contract #27-316-2 with Jacob Rosenberg, M.D. for the period. from. July 1, 1999 through June 30, 213'G;d for the provision of anesth esia/p ain management serviCes for Contra Costa Heap- Pian �:ieerdbers . Due to a mu-ual mistake of the parties, AttachTme nt R (Compensation) �n uhe Contract did not accurately reflect the oral agreement between the nar lies, wh-ca was that the Contractor be paid as seg, forth above . Approval of Contract Amendment Agree nent 427-316-3 will reform the Contract to make the formal Contract Consistent with the oral agreement, wn.-ich was negotiated between -ze parties C'Ot 'INUED Qty AT A` :,MEN,-j_42-6- RECOMMENDATION v RECC3MM NATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD C OM s`TEE i APPROVEOTHER ACTION ION OF BOARD ON S���'yy y�e � �a � i APPROVEDAS RECO #.ENDED s�a� _ OTHER HE V071;E OF SUPERV;SORS I HEREBY C�ERT!FY THAT THIS IS A TRUE UNANIMOUS r"e S l4 s_ AND CORRECT COPY OF AN ACCT ON TAKEN AYES: __ '�0ES: AND ENTERED ON THE#''PI#�UTES OF THE BOAR ABSE� T: AssT.A N:_ OF SUPERVISORS ON TIHE DATE SHOWN. FIIL ATC' LOUR,CLERK CF THI-SCARD OF SUPERVISORS ASIS COUNTY ADMINISTRATOR Contact Person: Milt Camhi (313-6004) CC: Health Services(Contracts) Risk Management Auditor Controller DEPUTY Contractor �,