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 — — —