HomeMy WebLinkAboutMINUTES - 09281999 - C70-C74 " . BOARD OF SUPERVISORS VVV
William Walker, M.D. , Health Services Director
FROM By: Ginger Marieirc, Contracts Administrator
Contra
September 14, 1999 Costa
Canty
SUBJECT, Approval of Contract #26-915-5 with Martha E. Corcoran, M.D.
SPECIMC PEQUES j OR RECOMMENDATION(S)&13A KGROUND AND JUS`iFICATION
RECO ED ACTS ;
Approve and authorize the Health Services Director, or his designee,
(Frank Puglis , Jr. ) to execute on behalf of the County, Contract #26-
915-5
"26 _91.5_5 with Martha E. Corcoran, M.D. , (Specialty: otolaryngology) , for
the period from Botcher 1., 1999 through September 30, 2002 , to be paid
in accordance with the attached fee schedule .
FISCAL IM ACT:
Cost to the County depends upon utilization. As appropriate, patients
and/or third party payors will be billed for services .
Or. June 22/ 1999, the Board of Supervisors approved Contract #26-91.5 -4
with Martha. Corcoran, M.D. , for the provision of professional
Otolaryngology services to patients at Contra Costa Regional Medical
.enter and Contra Costa Health Centers, for the period from July
1999 through June 30, 2000 .
Due to a recent study by the Medical Croup Management Association
(MGMA) Physician Compensation Survey with regard to the salaries of
medical and surgical sub-specialist, the Department is currently re-
negotiating Contract Payment Provisions for the medical and surgical
sub-specialist . Co°7nty, and Contractor have mutually agreed to
terminate the existing services under Contract #26-915-4 and to
substitute ute Contract 26-915-5 in its place .
Approval of Contract x`26-915-5 will reflect an increase in salary
consistent with the MDMA Physician Compensation Survey, allowing Dr.
Corcoran to continue providing services through September 30, 2002 .
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RECOMMENDAMN OF COUNTY ADMiNiSTRATOR RECOMMENDATION OF BOARD COMMITTEE
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APPROVE ---OTHER
ACION OF BOARD Ck•.�`-e 4a
APPROVED AS RECOMMENDED � OTHER -
VOTE OF SUPERVISORS
- €HERESY CERTIFY THAT TRS€S A TRUE
UNANIMOUS (ABSENT �` � ANS CORRECT COPY CP AN ACTION TAKEN
AYES: - NOES: _ AND ENTERED CIS TIE ': UTES OF THE SOARD
ARSE€ T"— - ABSfA€N— CP SUPERV€SMEs s ON THE DATE SHOWN.
ATTESTED
'HIL BATCHELOR,CLERK OF THE BOARD CP
SUPERVISORS AND COUNTY AD- Mfl ;STRATOR
Conta Perla-j: Frank Pu lisi, Jr. (370-0100)
CC: Health Services(Contracts)
Risk Management L2
Contractor -. -�.....�..�,�.,m..,
X'
Page 2
Beard. Order
x#'26_915-5
Fee Schedule
a. For consultation, training, medical and/or surgical procedures,
Contractor shall be paid as follows :
(1) 110,iOO . 00 per month, for the period from October 1, 1999
through September 30, 2000, not to emceed a total of
1=3.600; and
(2) 110.6Q.00 per month, for the period from October 1, 2000
through September 30, 2001, not to exceed a total of
1127.10g; and
(3) 110, 927,AA per month, for the period from October _i., 2001
through Septe7.ber 30 , 2002, not to exceed a notal of
1111,124,01; and
b. 1_150.01 per occurrence when Contractor is required to come to
the Hospital during on-wall 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
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TO. BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM, By: Ginger Marieiro, Contracts Administrator ,
Contra
DATE: September 14, 1999 Costa
County
SUBJECT, Approval of Contract 26-912-8 with Pauline Velez, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Approve and authorize the Health Services Director, or his designee,
p lisxecute o behalf of the County Contract #26-
(Frank �g�. .�, Jr. )Jr a } �.o d �..�_ � .....,gym .., �-
912-5 with Pauline Velez, M.D. (specialty, General and Vascular
Surgery) , for the period from October 1, 1999 through September 30,
2000, to be paid as follows :
a. S4, 164....gg per month for consultation, training, medical and/or
surgical procedures, not to exceed a total of 150, 004 , 0j;
?c. 1_951mlO per month for on-call, coverage, not to exceed a total of
a0g, and
C . _ 450.00 per occurrence when. Contractor is required to core to
the Hospital during on--call hours for a surgical procedure.
i the eve_ad.. Contractor provides on-call coverage for less than a full
month at Contra. Costa Regional Medical and Health Centers, County shad
prorate payments to Contractor for that month
"1. CQ I AQ
Cost to the County depends upon utilization. As appropriate, patients
and/or third party payors will be billed for services ,
BACKGROUND/REASON(S) FOR R CPM E:DA P Q) ;
On October 20, 1993, the Board of Supervisors approved Contract 426--
912-7 with Pauline Velez, M.D. , for the provision of general and
vascular surgery services, for the period from October 1, 1995 through
September 30, 1999 .
Approval of Contract 26-912-8 will allow Dr. Velez to continue
providing surgical services for Contra Costa, Regional Medica? Center
and Contra Costa. Health Centers through September 30 , 2000 .
.
iI ATA : _. .➢ AT€iE r'' Ppb',rt
RECO MENDATiON of COUNTY ADMiNiS T sRATo �� RECoMMiENDATION OF BOARD COMMITTEE
APPROVE --THE
AST€Cm44 of BOARD ON"
a 22cATr ROVED AS RECOMMENDED OTHER
VOTE OF SUPERASORS
€ NA €MOUSASSENT ,? @ HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT Co. OF AN ACTION€old TAKEN
AYES: NOES. AND ENTERED ON THE MINUTES of THE BOARD
ASSE T: ABSTAIN:---- — OF SUPERVISORS RS ON THE DATE SHOWN.
ATTESTE
PHIL B TCHELO ,CLERK OF TH BOARD of
Contactpersor,: Frank Puglisi (370-5100) SUPERVISORS AND COUNTY A 1 €N STRATOR
C: Hear t Services(Contracts)
Risk Management
ANN Cont o lei �Y�, ` - DEPUTY
g� {Y..Sil 9YC Y i J
�qz
��_L a: faff A. , Health ,Services director
FROM.• By: Ginger Marieiro, Contracts Admi nistrator ;
f Contra
Septegber 14, 1999 m Costa
County
SUBJECT- .Approval of Contract 426-377 Legacy Management Systems, !no.
e
SPECIE€C REQ STIS)OR RECOMMENDATION(S)&BACKGROUND
RECOMMEEND- D 0Is
—
Approve and authorize the health Services Director, or his designee
(Frank Puglisi, jr. ) , to execute on behalf of ..he County, Contract #26-
3'7=7 with Legacy Management Systems, inc . , for the period from September
1, 1999 through February 29, 2000, in the amount of $31, 800, for the
provision of consultation and technical assistance with regard to the
Department' s Environmental Services Division.
FININCIAL IMPACT
Funding for this Contract is included in the health Services
Department' s Enterprise I budget .
Under Contract 426--377, Legacy Management Systems, inc. , will provide
consultation and technical assistance to the Department, to assist in
all administrative functions, direction, and supervision of the
Department' s Environmental Services Division at Contra Cosa Regional
Medica? Center and Contra. Costa Health Center, through February 29,
2000, while the Department continues the recruitment process to file
the vacant position of one full-time Environmental Services .Assistant
Manager.
RECOMMENDA"E"€ofd OF COUNTY ADMINISTRATOR �
RECOMMENDATION od BOARD COMMITTEE
APPROVE --- OTHER
IQ M
ACTION OF BOARD°O c � �I=�� �� APPROVED ROVE€ AS RECOMMUE OTHER
VOTE OF SUPERVISORS
I HEREBY CER a dFY THAT THM€S A TRUE
IIIA G)L S (ABSENT AND CORRECT COPY OF AN ACTON TAKEN
AYES: NOES'-- AND- AND ENTERED ON THE MiNUTES OF TUFF BOARD
ASSENT:— _ 8STAE:4: � OF SUPEWSORS ON T`E CAME.SHOWN.
ATTESTED
/} .." rte' a
FDIC 8A HEEt,CR,CLERK OF THE 80ARD'CF
SUPE V SOBS AND COUNTY AD a�MSTRATOR
Ceantactl�erC�t. �.ran� Pucr'is�., jr. (370-5100)
CC: Health Services(Contracts)
Risk Management �
Auditor Controller BY,
contractor DEPUTY
a
TO: BOARD OF SUPERVISORS
FROM: William Walker M.D. , Health Services Director � Contra
By. Ginger Marie-Jirio, Contracts Admini
Page 2
Board order
#26-879-15
Fee Schedule
a. 113 ,8 payable upon execution of Contract.
b. For consultation, training, administration, on-call, and medical
and/or surgical procedures, Contractor shall be paid as
follows :
(1) 111.710.AQ per month, for the period from October !, !999
through September 30 , 2000, not to exceed at total of
WHOM
(2) 1154688,19 per month, for the period from October 1, 2000
through September 30, 2001, not to exceed a total of
1391=25k;
(3) 126"Q1.0A per month, for the period from October 1, 2001
through September 30, 2002, not to exceed a total of
_$317,508; and
(40 in addition, County shall reimburse Contractor an annual
amount NOT TO EXCEED ll..110 as follows : (a) for Conference
registration and travel on behalf of the County, approved in
advance by the Health Services Director or his designee
(Executive Director of Contra Costa Regional Medical Center
and Contra Costa Health Centers) , and (b) for miscellaneous
expenses actually incurred in the provision of services
hereunder during the term of this Contract ,
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.
TO: BOARD OF Contra
1A
,. Costa
•- y �_ � nrNMtduh..
FROM: John Cullen, DirectorCounty
Employment and Human €t t
DATE. September 14, 1999
UBjECT. APPROVE and AUTHORIZE IZE th Employment and Human Services Director, or
designee to contract with the Society of St. Vincent de Paul in the amount of$500,000
s the fiscal agent for the OPTIC consortium for the period from July 1, 1999 through
June 30, 2000 (#21-551).
SPECIFIC REQUEST(S)OR RECO EIiCA" IONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION-
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee to contract
with the Society of St, Vincent de Paul in the mount of$500,000 as the fiscal l agent for the OPTIC
consortium for the period from July 1, `iggg through Jure 30, 2000.
FINANCIAL INFANCY:
No County Cost. '00% CalWORKs funds.
CIT, NT IS IMPACT STATEMENT-
Support of the OPTIC consortium promotes two of the five Contra Costa Community outcomes;
"Families that are Economically SelfSufficient," and "Families that are Safe, Stable and Nurturing," by
providingentry-level jabs for CalWORKs participants.
PTI (Opportunities for Technology Information Careers) i5 a consortium Composed of community-
based Nora-profit Organizations, individuals, the Contra Costa Community College District, and the
County. The goaf of OPTIC is to train and place CaIWORKs applicants for entry-level technology
jabs in both the public and private sectors. Funds committed by the Employment and Human
Services Department will math funds already raised by members of the consortium.
CONTINUED ON ATTACHMENT: � SIGNATURE: < `i
RECOMMENDATION OF COUNTY ADMiNISTRATOR —RECOMMENDATION OF BOARD COMMITTEE
_ APPROV —OTHER
SIGNATURE(S). a
ACTION OF BOARD ON_2 �__.APPROVEDASRECOMMENDED OTHER—
VOTE OF SUPERVISORS
HEREBY CERTIFY THAT THISIS A TRUE
,_X_€# AI4iMCUS(ASSENT � - - } ASIC CORRECT CCP? OF ANACTiC TAKEN
AYES. - - W0 S. AIDC ENTERED ON THE MINES�F THE BOARD
ABSEIiT, - - -�ABSTAI€;— OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED 22
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
contact: ROBERT HOFMANN,3-1593
ERSD(CONTRACTS UNIT)
COUNTY ADMINISTRATOR BY !)FpUTy
CONTRACTOR