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HomeMy WebLinkAboutMINUTES - 08152000 - C116-C121 TO: BOARD OF SUPERVISORS ,/ FROM: William Walker, M.D. , Health Services Director �*�` Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: July 26, 2000 County SUBJECT: Approval of Contract #74-070 with FamiliesFirst, Inc. SPECIFIC REQUESTS)OR RECOMMENDATION(S)A 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 #74-070 with FamiliesFirst, Inc. , for the period from July 1, 2000 through June 30, 2001, in the amount of $87,600, for operation of an intensive day treatment program for Seriously Emotionally Disturbed (SED) adolescents. FISCAL IMPACT: This Contract is 100% funded by State EPSDT, SB90 funds, and Mental Health Realignment (offset by Medi-Cal FFP) Contractor will bill Medi-Cal through the current County system under the Rehabilitation Option for all eligible services, and the Federal Financial Participation will accrue to the County. CHILDREN'S IMPACT STATEMENT: This mental health day treatment program supports the following Board of Supervisors' community outcomes: "Children Ready For and Succeeding in School"; "Families that are Safe, Stable, and Nurturing"; and "Communities 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/REASON(S) FOR RECOMMENDATIONS} This Contract meets the social needs of County's population in that it provides mental health day treatment for wards of the court to reduce the need for hospitalization. Under Contract #74-070, Contractor will provide a day treatment program for Seriously Emotionally Disturbed (SED) adolescents, including but not limited to rehabilitative day treatment services under the Rehabilitation Option of Medi-Cal through June 30, 2001. CONTINUED UE N AT S G AT I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES): ACTION OF BOARD LC. APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED �dlt' _ Z.-:� 2000 PHIL BArCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact person: CC: Health Se L.C.S.W. (313-6411) Auditor-Controller Risk Management BYDEPUTY Contractor TO: BOARD OF SUPERVISORS William walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator -i` Contra Costa DATE: July 26, 2000 County SUBJECT: Approval of Non-Physician Services Contract #27-376-2 with David Tam, O.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of the County, Non-Physician Services Contract #27-376-2 with David Tam, O.D. , in an amount not to exceed $50, 000, the period from July 1, 2000 through June 30, 2001, for provision of professional optician services . FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan member premiums . Costs depend upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The Contra Costa Health Plan has been obligated to provide professional optician services, including eyewear, for Health Plan patients with optician services as a covered benefit . On August 3 , 1999, the Board of Supervisors approved Non-Physician Services Contract #27-376-1 with David Tam, O.D. , for the period from July 1, 1999 through June 30, 2000 . Approval of Non--Physician Services Contract #27-3762 will allow the Contractor to continue providing optician services to Contra Costa Health Plan, through June 30, 2001 . CONTINUED ON ATI60HMENT: { T RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Gam'"APPROVE OTHER ACTION OF BOARD O 0 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED�r..a,L Z, ':4ao PHIL�HELOR,CLERK OF THE BOARD OF Milt Camhi (313-6004) SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services (Contract) Auditor-Controller Risk Management BY Z22,yr X- .,. DEPUTY Contractor TO: BOARD OF SUPERVISORSV`• /r��j/] FROM: William Walker, M.D. , Health Services Director ' '� /' Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: ,duly 26, 2000 County a SUBJECT: Approval of Contract #27-317-3 with Darlene Fahmie, D. P.M. SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Milt Camhi) , to execute on behalf of the County, Contract #27-317-3 with Darlene Fahmie, D.,P.M. , in an amount not to exceed $50, 000, for the period from July 1, .•2000 through June 30, 2001, for the provision of podiatry services for the Contra Costa Health Plan. FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan (Health Plan) member premiums . Costs depend upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The Health Plan has an obligation to provide certain specialized professional health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County. The Health Plan is also required under the terms of its Local Initiative contract with the State, to contract with community physicians and other providers, called "Safety Net" and "Traditional" Providers, for the provision of medical care to Medi--Cal recipients . Approval of this Contract #27-317--3 will allow the Contractor to continue to provide podiatry services, through June 30 , 2001 . CONTINUE0 ON T R RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE 1-1 APPROVE OTHER SIGN UREM: ACTION OF BOARD i tC) APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS —�-- 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED 16te 4 C .- 00 0 PHILBAItHELOR,CLERK OF THE BOARD OF Milt Camhi (313-6004) SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services(Contract) Auditor-Controller Risk Management BY/4 I• L ` Y —, DEPUTY Contractor TO: BOARD OF SUPERVISORS .�4'��. l 'q FROM: William Walker, M.D. , Health Services Direct ora By: Ginger Marieiro, Contracts AdministratorCOntra Costa HATE: July 26, 2000 County SUBJECT: Approval of Contract #27-320-3 with Shirley Addes, D. P.M. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Milt Camhi) , to execute on behalf of the County, Contract #27-320-3 with Shirley Addes, D. P.M. , in an amount not to exceed $50, 000 , for the period from July 1, 2000 through June 30, 2001, for the provision of professional podiatry services for the Contra Costa Health Plan. FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan (Health Plan) member premiums . Costs depend upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The Health Plan has an obligation to provide certain specialized professional health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County. On July 27, 1999, the Board of Supervisors approved Contract #27-320-2 with Shirley Addes, D. P.M. , for the period from July 1, 1999 through June 30, 2000 . Approval of Contract #27-320-3 will allow the Contractor to continue to provide professional podiatry services to Contra Costa Health Plan members, through June 30, 2001 . N I TTA H T: 1 A RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _,�-'APPROVE OTHER j ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT li'"' ) 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 BA CHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Milt Camhi (313-6004) CC: Health Services(Contract) Auditor-Controller `�, 7 Risk Management By>2-2i �, az,4,� DEPUTY Contractor BOARD OF SUPERV)SORS �' + FROM: William Walker, M.D. , Health Services Director Contra Ginger Marieiro, Contracts Administrator Costa DATE: July 25, 2000 County SUBJECT: Approval of (Novation) Contract #24-681-42 (l) with J. A. P. C. (dba J.M.J. Retreat) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION W: Approve and authorize the Health Services Director, or his designee (Donna M. Wigand) to execute on behalf of the County, (Novation) Contract #24-681-42 (1) with J. A. P. C. (dba J.M.J. Retreat) for the period from July 1, 2000 through June 30, 2001, in the amount of $28, 800, for the provision of augmented board and care services for County-referred mentally disordered clients . FISCAL IMPACT: This Contract is 100% funded by Mental Health Realignment . BACKGROTyND/REASON(S) FOR RECOMMENDATION(S) : In May 2000, the County Administrator approved and the Purchasing Services Manager executed Contract #24-681-42 with J. A. P. C. (dba J.M.J. Retreat) , for the period from February 15, 2000 through June 30, 2000 (which contained a six-month automatic contract extension through December 31, 2000) , for the provision of Augmented Residential Board and Care services . The Department ' s residential support program, called Supported Adult Group Enterprises (S .A.G.E. ) provides Augmented Board and Care Services designed to meet the needs of the seriously persistently mentally ill (SPMI) adults, who currently reside in locked facilities and state hospitals . J. A. P. C. (dba J.M.J. Retreat) is one of the few board and care facilities that was able to meet the S .A.G.E. Program requirements and provide permanent housing with on-,site support that allows mental health consumers to fully integrate into the larger community. Approval of Novation Contract #24-681-42 (1) replaces the six-month automatic extension under the prior Contract and allows Contractor to continue providing services through June 30, 2001 . COUTIUUED ON ATTACHMENT: SIGNATUR Z..�,j �V,� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,-'APPROVE; OTHER SIGNIXTUR ACTION OF BOARD O C APPROVED AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTEDI°.it Chi /S,c 1/V151 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna i n 1�.C.S.W. {313-6411) CC: Health Services{ c�` ra&) Risk Management Auditor Controller Contractor TO: u BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director • f -, Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: July 21, 2000 County SUBJECT: Approval of Contract #24-939-49 (2) with Catholic Charities of the East Bay SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RZCOMMSI+W= ACTION Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #244939-49 (2) with Catholic Charities of the East Bay, for the period from July 1, 2000 through June 30, 2001, to provide Medi-Cal mental health specialty services, to be paid as set forth below: a. S .50 per minute for mental health services, as described in the CCHMP Provider Manual, excluding group therapy sessions; b. S .1A� per minute per individual for group therapy sessions, not to exceed 90 minutes per session, as described in the CCHMP Provider Manual ; and C. S 1.00 per minute for medication support services, as described in the CCHMP Provider Manual . FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds . t ACKGROUND IREASON t S) FOR RECOMMENDAT ONS: On January 14, 1997, the Board of Supervisors adopted Resolution #97/17, authorizing the Health Services Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services . Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services . On July 20, 1999, the Board of Supervisors approved Contract #24-939--49 (1) with Catholic Charities of the East Bay, for the period from July 1, 1999 through June 30, 2000, for provision of Medi-Cal mental health specialty services . Approval of Contract#24-939-49 (2) will allow the Contractor to continue providing Medi-Cal mental health specialty services, through June 30, 2001 . CObjTILjQ9D ON ATTACHMENT— I Lf-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ION OF BOARD COMMITTEE APPROVE OTHER SIGN VRE(S): Cj2—'e"�— ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ;v� 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT. — l 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 BAYCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (313-6411) CC: Health Services(Contract) Auditor-Controller ., Risk Management By) f 1: a DEPUTY Contractor