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HomeMy WebLinkAboutMINUTES - 08062002 - C101-C105 TO: BOARD OF SUPERVISORS FROM: William Walker, M. D. , Health Services Director ; _ 1C?i�ta By: Ginger Marieiro, Contracts Administrator Costa DATE: July 9, 2002 _ 0#1D) / 1 }County SUBJECT: Approval of Contract #24-939-39 (5) with Kiran Koka, MD 0#1D) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECCIMMMED ACTION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-939- 39 (5) with Kiran Koka, MD in an amount not to exceed $50, 000, for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal mental health specialty services. FISCAL XBRA T This Contract is funded by State and Federal FFP Medi-Cal Funds. BAC IREU t ) FOR RNCO N=IONS: On January 14, 1997, the Board of Supervisors adopted Resolution #97/17, authorizing the Health Services Director or his designee (Donna Wigand, LCSW) to contract with the State Department of Mental Health to assume responsibility for Medi-Cal specialty mental health services as of July 1, 1997 . Responsibility for outpatient specialty mental health services involves contracts with individual, group and organizational providers to deliver these services. Approval of Contract #24-939-39 (5) will allow the Contractor to provide mental health specialty services through June 30, 2003. CONTINUED ON ATTACHMENT;—.- Y B SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _---APPROVE OTHER l AT Rlr '.._ .. ACTION OF BOARD . # ? _ APPROVED A5 RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTr/>:' :. '} AND CORRECT COPY OF AN ACTION TAKEN AYES: N-0E AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. r N ATTESTED J, I JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISdRS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand, LCSW (957-5150) CC: Health Services Dept. (Contracts) Auditor-Controller _ Risk Management BY = r. €a �I.1 x 3 ' ;r ': , DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M. D. , Health Services Director Centra `• By: Ginger Marieiro, Contracts Administrator , Costa DATE: July 17th, 2002 �r. �°~ County SUBJECT: Approval of Contract #24-949-67 (4) with Portia Bell Hume Behavioral Health and Training Canter SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION - RECOMbZMED ACTION: : Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County,- Contract #24-949-67 (4) with Portia Bell Hume Behavioral Health and Training Center in an amount not to exceed $50,000, for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal mental health specialty services. FISCAL =ACT: This Contract is funded by State and Federal FFP Medi-Cal Funds . KGROM 1REASON(S) FOR CONEEM.T10N f S I : 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 November 6, 2001, the Board of Supervisors approved Contract #24-949- 67 (3) with Portia Bell. Hume Behavioral Health and Training Center, for the period from July 1, 2001 through June 30, 2002, for the prevision of Medi- Cal mental health specialty services. Approval of Contract #24-949-67 (4) will allow the Contractor to continue providing Medi-Cal mental health specialty services, through June 30, 2003. CONTINUED ON ATTACHMENT: YES SIGNATURE. _RECOMME=NDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -,--'APPROVE OTHER SIGNATURE(S): ACTION OF BOARD DEQ' r" ^� ,r` APPROVED AS RECOMMENDED OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT:% `.,':: »'. y} 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 JOHN SWEEN,CLERK OF'THE BOARD OF ---- SUPERVIS6R: S AND COUNTY ADMINISTRATOR Contact Parson: Donna Wigand, SSW (957-5150) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management Y I BY — - --h „% - DEPUTY Contractor TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator ;:lf i i. Centra July 24 , 2002Costa DATE: .V '..v r County SUBJECT: Approval of Contract #25-047-1 with Phoenix Programs, n: r SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #25-047-1 with Phoenix Programs, Inc. , in an amount not to exceed $110, 761, to provide support services for Contra Costa County Health, Housing and Integrated Services Network (HHISN) clients, for the period from July 1, 2002 through June 30, 2003 . FISCAL IMPACT: This Contract is funded 100% by State HHISN funds. BACKGROUND/REASON(S) FOR RECOMMENDATION(S)_: This Contract meets the social needs of County' s population in that it provides support services to County residents that are homeless and have a diagnosis of mental illness or a dual--diagnosis of mental illness and substance abuse . On October 16, 2001, the Board of Supervisors approved Contract 25-047 with Phoenix Programs, Inc. for the period from August 1, 2001 through June 30, 2002 , for the provision of vocational, rental, an other homeless support services . Approval of Contract #25- 047-1 will allow the Contractor to continue providing services through June 30, 2003 . CONTINUED ON ATTACHMENT: 4 SIGNAT RLZ�Z(1�4 _ t ,.ICOMMENDATION OF COUNTY ADMINISTRATOR ECOMM ATION OF BOARD COMMITTEE _---`_APPROVE OTHER /Y SIGNATUR . ACTION OF BOARD fl r _ APPROVED AS RECOMMENDED W -- OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT v' ; 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__ .A JOHN'SWEEfttN,CLERK OF THE BOARD OF Wendel Brunner, M.D. 313-6712 SUPER)IISO9SANDCOUNTY ADMINISTRATOR Contact Person: CC: Health Services Dept. (Contracts) Auditor-Controller Risk 'Management BY- s / �'( :r µ f f' DEPUTY Contractor _. TO: BOARD OF SUPBRMORS William Walker, M.D. , Health Services Director FROM, By: Ginger Marieiro, Contracts Administrator ' Contra July 24 , 2002 °' _ Costa DATE: County SUBJECT: Approval of Contract #25046-1 with Shelter, Inc. 010 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S)_: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #25-046-1 with Shelter, Inc . , in an amount not to exceed $107, 951, to provide support services for Centra Costa County Health, Housing and Integrated Services Network (HHISN) clients, for the period from July 1, 2002 through June 30, 2003 . FISCAL IMPACT: This Contract is funded 100% by State HHISN funds . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) This Contract meets the social needs of County' s population in that it provides support services to County residents that are homeless and have a diagnosis of mental illness or a dual-diagnosis of mental illness and substance abuse. On October 16, 2001, the Board of Supervisors approved Contract #25-046 with Shelter, Inc. , for the period from August 1, 2007. through June 30 , 2002 for the provision of HHISN rental support services. Approval of Contract #25-046-1 will allow Contractor to continue providing services through June 30, 2003 . CON TIN N A A ENT: Y F SIGNAT R ~ <. RECOMMENDATION OF COUNTY ADMINISTRATOR RECO DATION OF BOARD COMMITTEE ,---APPROVE OTHER SIGNATURE(S): ,, .. ACTION OF BOARD CNAPPROVED AS RECOMMENDED Y� 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 JOHN SWE tE ,CLERK OF THE BOARD OF Wendel Brunner, M.D. 313-6712 SUPERVISOIiS AND COUNTY ADMINISTRATOR Contact Person: Cc: Health Services Dept. (Contracts) Auditor-Controlier r , Risk Mann ement iJY--- e` ------ DEPUTY Contractor TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator Contra july 24, 2002 ", Yus Costa PATE: � 4 County SUBJECT: Approval of Contract #25-045-1 with Rubicon Programs, nc. t ti SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO�+�ENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #25-045-1 with Rubicon Programs, Inc. , in an amount not to exceed $301, 933 , to provide support services for Contra Costa County Health, Housing and Integrated Services Network (HHISN) clients, for the period from July 1, 2002 through June 30, 2003 . FISCAL IMPACT: This Contract is funded 1005 by State HHI,SN funds . BACKGROUND/REASON(S) FOR RECQ14MENDATION(S) : This Contract meets the social needs of County' s population in that it provides support services to County residents that are homeless and have a diagnosis of mental illness or a dual-diagnosis of mental illness and substance abuse. On October 16, 2001, the Board of Supervisors approved Contract #25-045 with Rubicon Programs, Inc. , for the period from August 1, 2001 through June 30, 2002 for the provision of vocational, money management, and ether homeless support services. Approval of Contract # 5-045-1 will allow the Contractor to continue providing services through June 30, 2003 . 0c�r. NTI 4 E � w S1GNATUR a RECOMMENDATION OF COUNTY ADMINISTRATOR RECO OTHER M DATIONDATIONOF BOARDBOARDCOMMi71 EE #PROVE s#CNA U_R_ +51.�_. ACTION OF SC7ARttr x tf AF'rROVE[3AS RECOMMENDEDOTHER �. \i _.... �_..,._....�. VOTE OF SUPERVISORS r I HEREBY CERTIFY THAT THIS IS A TRUE _ �.. UNANIMOUS {ABSENT } -��:-���, AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSEN f: _ ABSTAIN: .___ OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Aa 's - ~w' SEN CLERK OF T`t BOARD OF Contact Person: Wendel Brunner, M.D. 313-6712 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services dept. (Contracts) Auditor-Controlled t f ,�,;.- , o Risk Management t f$ s�r J�� r 8Y DEPUTY Contractor — — —