HomeMy WebLinkAboutMINUTES - 07232002 - C63-C67 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director f ,
FROM: By: Ginger Marieiro, Contracts Administrator :-' r Contra
Costa
July 10, 2002
DATE: County
SUBJECT: Approval of Contract #24-859-9 with , ►
Edgewood Center for Children and Families
SPECIFIC REQUEST(S)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 #24-859-9 with Edgewood
Center for Children and Families, in an amount not to exceed $284, 385, to
provide day treatment services for Severely Emotionally Disturbed (SED)
children, for the period from July 1, 2002 through June 30, 2003 .
FISCAL IMPACT:
This Contract is funded 45% by Federal Medi- Cal (FFP) , 45% by State EPSDT,
and 10% by Mental Health Realignment .
CHILDREN'S IMPACT STATEMENT:
This SED Program supports the following 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 all
goals identified by children' s Statewide system of Care guidelines including
an increase in positive social and emotional development as measured by the
Child and Adolescent Functional Assessment Scale (CAFAS) .
HA.CKGR0tT/R.EASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of County' s population in that it
provides subacute treatment services for SED children to reduce the need for
hospitalization.
Can June 26, 2001, the Board of Supervisors approved Contract #24-859-8 with
Edgewood Center for Children and Families for the period from July 1, 2001
through June 30, 2002 , for the provision of residential day treatment
Services for SED children.
Approval of Contract #24-859-9 will allow the Contractor to continue
providing ;services through June 30, 2003 .
CONT[NUEID.ON ATTACHMENT: 4SI A RE;
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,.APPROVEOTHER
SIGNATURE(S):
ACTION OF BOARD O �. i ' : APPROVED AS RE=COMMENDED _ OTHER
VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTS ) 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 ti .t 'fwd "J �✓'
JOH9 tWEE#N,CLERK OF THE BOARD OF
SUPE VISOF�S AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 957-5111
CC: Health Services Dept. (Contracts) t` ^
Auditor-Controller �
k Management BY l t` { . f F -. .. DEPUTY
RIs MznaycCn #G �_
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director �!`. Contra
By: Ginger Marieiro, Contracts Administrator
July 10, 2002 � Costa
DATE: G«. s Ql�nty
SUBJECT:
Approval of Contract ##24-923-8 with Rubicon Programs, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Donna Wigand, L.C.S .W. ) to execute on behalf of the County,
Contract 424-923-8 with Rubicon Programs, Inc . in an amount not to
exceed $90, 580, to provide and coordinate mental health services to
Seriously and Persistently Mentally Ill (SPMI) adults who are
participating in the Contra Costa County Health, Housing, and
Integrated Services Network (HHISN) for the period from July 1, 20102
through June 30, 2003 .
FISCAI, IMPACT
This Contract is funded by Federal funds and the Corporation for
Supportive Housing Granit . No County funds are required.
BACKGROMIREASON(S) FOF R.ECOMMENDATI ON(S) :
This Contract meets the social needs of County' s population in that
it ,provides SPMI clients with mental health services, medication
support, crisis services, and case management services in their own
living quarters, in order to keep these clients out of higher levels
of care, including State Hospitals.
On October 31, 2001, the Board of Supervisors approved Contract
##24-923-7 with Rubicon Programs, Inc . , for the period from July 1,
20101 through June 30, 2002, to provide Mental Health Services to
SPMI adults who are participating in HHISN.
Approval of Contract ##24-923-8 will allow the Contractor to continue
providing services through June 30, 2003 .
CQINTINUED C1N A7TA
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
ge-. APPROVE OTHER
N RE `�-
ACTION OF BOARD O APPROVED AS RECOMMENDED � _.� OTHER
VOTE OF SUPERVISORS
^gip I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT___j ' _7 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: _ AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: _ ABSTAIN: OF SUPERVISORS ON TIME DATE SHOWN.
n
ATTESTED (i
JOHN. ET CLERK OF THE BOARD OF
SAND COUNTY ADMINISTRATOR
Contact Person:: Donna Wigand, L.C.S.W. 957-51,11 SUPEf fISOR
CG: Health Services Dept. (Contracts) f
Auditor-Controller
Risk Management tv DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director �r3C1tC'
By: Ginger Marieiro, Contracts Administrator
DATE: J ul Y 10, 2 0 0 2 Costa
j County
SUBJECT: Approval of Contract #74•--038-3 with FamiliesFirst, Inc. �
SPECIFIC REQUEST(S)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 #74-038-3 with
FamiliesFirst, Inc. , in an amount not to exceed $373, 888, to provide a
Shelter Program for emergency placement of Seriously .Emotionally Disturbed
(SED) children at County' s Rose Manning Youth Center, for the period from
July 1, 2002 through June 30, 2003 .
FISCAL IMPAC':
This Contract is funded 50 . 4% by Federal Medi-Cal (FFP) Revenue and 49 . 6%
by State EPSDT.
CHILDREN'S IMPACT STATEMENT:
This Mental Health Program will support 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 Fife 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) and placement at discharge at a Lower level of
care.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) .
This Contract meets the social needs of County' s population in that it
provides an emergency placement facility for SED children with emotional and
behavioral ;problems to keep these children in the community and out of State
hospitals. Rose Manning Youth Center, operated by FamiliesFirst, Inc. , is
the only facility equipped to handle children with this level of mental
health and behavioral problems.
On July 17, 2001, the Board of Supervisors approved Contract #74-038-2 with
FamiliesFirst, Inc. for the period from July 1, 2001 through June 30, 2002
for the provision of an emergency placement shelter program, including
intensive day treatment, medication support, and mental health services at
the Rose Manning Youth Center.
Approval of Contract #74-038-3 will allow the Contractor to continue
providing services through June 30, 2003 .
2.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
-APPROVE OTHER
ACTION OF BOARD 0 3 �€:' i APPROVER AS RECOMMENDED 1X.. OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT __.ht� ) 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.
r,.
ATTESTED
,JOHNI SWEC EN,CLERK OF THE BOARD OF
SUP RVISO RS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 957-5111
CC: Health Services Dept.. (Contracts)
Auditor-Controller
Risk Management BY If ;� < . 1,b"4 DEPUTY
Contractor :
TO. BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts .Administrator �(331tCa� C
k
July 10, 2002 Costa
DATE: Coo City
SUBJECT: Approval of Contract #74-083-5 with La Cheim School, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION f S) :
Approve and authorize the Health Services Director or his designee (Donna Wigand) to
execute on behalf of the County, Contract #74-083-5 with La Cheim School, Inc. , in an
amount not to exceed $88,000, to provide Therapeutic Behavioral Services (TSS) to County
referred clients ages 0-21 years of age, for the period from July 1, 2002 through June 30,
2003 .
FISCAL IMPACT:
This Contract is funded 50% by Federal FFP Medic--Cal Funds and 50* by State EPSDT funds.
CHILDREN'S IMPACT STAT NT:
This Contract supports the following Board of Supervisors community outcomes: 1) Children
ready for and succeeding in school, 2) Families that are safe, stable, nurturing; and 3)
Communities that are safe and provide a high quality of life for children and families.
Expected outcomes include all goals identified by Children's Statewide System of Care
guidelines including an increase in family satisfaction - as measured by the Parent
Satisfaction Survey, decreased use of acute care system; and placement at discharge to a
lower level of care.
BACKGROUND/REASON(S) FOR RECOMMENt7ATION(S) :
The State Department of Mental Health has been working in collaboration with the County's
Mental Health Division to establish a mandated program to provide Therapeutic Behavioral
Services (TBS) to children ages 0-21 years of age, who participate in the Early and
Periodic, Diagnosis, and Treatment (EPSDT) Supplemental Specialty Mental Health services.
This program will provide services to eligible Medi-Cal beneficiaries under 21 years of
age who meet the Mental Health Flan medical necessity criteria, who are members of the
certified class and who meet the criteria for needing these services.
In June 2001, the County Administrator approved and the Purchasing Services Manager
executed Contract #74-083-2 (as amended by Amendments #74-083-3 and #74-083-4) with La
Cheim School, Inc. , for the period from July 1, 2001, through June 30, 2002, to provide
Therapeutic Behavioral Services (TBS) to County referred clients ages 0"-21 years of age.
Approval of Contract #74-083-5 will allow Contractor to continue providing services through
June 30, 2003 .
CONTINUED CSNATTACrjj hid ENT_. y SIG '
RECOMMENDATION of COUNTY ADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE
__i.---APPROVE OTHER
GhIA�US
ACTION OF BOARD o APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
W
UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE
( ) AND CORRECT COPY OF AN ACTION TAKEN
AYES. CIES; AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN._ OF SUPERVISORS ON THE DATE SHOWN.
r
ATTESTED � �O,�
JOH111 WEE N,CBOARD C7 7 _
SUPERVISOR' AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 957-5111
CC: Health Services Rept. (Contracts)
Auditor-Controller
Risk Management , `C - [lI DUTY
�
Contractor �
TO: BOARD OF SUPERVISORS
FROM: Contra
William Walker, M.D. , Health Services Director #
By: Ginger Marieiro, Contracts Administrator Costa
DATE: County
July 23, 2002
stts,aEcT: Approval of Contract #23-277-3 with Martha McGhee 6,47
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract #23-277-3 with Martha McGhee, in an
amount not. to exceed $53, 000, for the period from August 1., 2002
through July 31, 2003, for provision of consultation and technical
assistance to the Department 's Patient accounting Director.
FISCAL IMPAC :
Funding for this Contract is included in the Department ' s Enterprise
I budget .
BAr_xUpML SONS) -FOR C.Q Z Off}
On August 7, 2001, the Board of Supervisors approved Contract
#23-277-2 with Martha McGhee for the period from August 1, 20011
through July 31, 2002, to provide consultation and technical
assistance to the Department ' s Patient Accounting Director.
Approval. of Contract #23-277-3 will allow the Contractor to continue
providing assistance to the Patient accounting Director including
ensuring compliance with Federal billing regulations, reviewing
accounts receivable processes, and training staff with regard to
proper billing procedures, through July 31, 2003 .
ATTACHCONTINUED ON MENT: Y # NA
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
__,:,--APPROVE OTHER
SI NAT F2
ACTION OF BOAR 00 r: ,, APPROVED AS RECOMMENDED <� OTHER
VOTE OF SUPERVISORS
....-''"� #HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSENT I,�� } AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES:- AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
�t
ATTESTED \"ii {: c
JOHN$ EE CLERK OF THE BOARD OF
SUPER41SORS�AND COUNTY ADMINISTRATOR
Contact Person: Pat: Godley (370- 007)
CC: Health Services Dept. (�Contracts�
Auditor-Controller
Risk Management BY ( ' ` DEPUTY
Contractor v