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 �,