HomeMy WebLinkAboutMINUTES - 08062002 - C86-C90 To: BOARD OF SUPERVISORS _FROM:
William William Walker, M.D. , Health Services Director GOtf
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: july 24, 2002 County
SUBJECT:
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Approval of Contract #24-681-41 (3) with Rubicon Programs, Inc .
(dba Idaho Apartments Association)
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna M. Wigand) to execute on behalf of the County, Contract
24-681-41 (3) with Rubicon Programs, Inc. , (dba Idaho Apartments
Association) , a Non-profit Corporation, for the period from April
1, 2002 through March 31, 2003 , in an amount not to exceed $28, 800,
for the provision of augmented board and care services for County-
referred mentally disordered clients .
FISCAL IMPACT:
This Contract is 100%s funded. by Mental Health Realignment .
BACKGROUND/REASON(S),.- FOR RECOMMENDATION(S) :
On April 24, 2001, the Board of Supervisors approved Contract
#24-681-41 (2) with Rubicon Programs, Inc. (dba Idaho Apartments
Association) , for the period from April 1, 2001 through March 31,
2002 , 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 . Rubicon Programs, Inc. (dba Idaho
Apartments Association) 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 Contract #24-581.-41 (3) will allow Contractor to continue
providing six (6) dedicated beds for use by County-referred clients
through March 31, 2003 .
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CONTINUED CIN ATTACHMENT: Y S 51-GNATRE:
_g RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD O s '?� APPROVED AS RECOMMENDED OTHER
4 *
1
a.✓
VOTE OF SUPERVISORS
- I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES
UNANIMOUS (ABSENT' NO i' #g AND CORRECT COPY OF AN ACTION TAKEN
: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
JOHN SWEETON,CLERK OF THE BOARD OF
Contact Person: Donna Wigand, L.C.S.W. (957-515(}) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management s ' r ' 1 gY s� ? �' t�-�'� •t >`I.,'-' DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William. Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Centra
ryr
Costa
DATE: July 24, 2002 � �_.. ► County
SUBJECT: Approval of Contract Amendment Agreement #26-979-1 with
William M. Barnard, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECObOl=ATION(S) :
Approve and authorize the Health Services Director, or his designee,
(Jeff Smith, M.D. ) to execute on behalf of the County, Contract
Amendment Agreement #26-979--1 with William M. Barnard, M.D. ,
effective August 1, 2002, to amend Contract #26-979, to modify the
Payment Provision to increase the total Contract Payment Limit by
$57, 8001 from $549, 500 to a new total payment limit of $607, 300 .
FISCAL IMPACT:
This Contract is funded by Enterprise I Budget . Cost to the County
depends upon utilization. As appropriate, patients and/or third
party payors will be billed for services .
EACKGROUNA/REASON(S) FOR RECOMMENDATIONS :
On December 12 , 2000, the Board of Supervisors approved Contract
#26-979 with Dr. William M. Barnard, to provide administrative and
psychiatric services and act as the Inpatient Psychiatric Clinical
Director for Contra Costa Regional Medical and Contra Costa Health
Centers, for the period from January 1, 2002 through December 31,
2003 .
Approval of Contract Amendment Agreement #26-979-1 will allow
Contractor to provide additional psychiatric services, including
clinical on-call coverage services for Direct Patient Care services,
through December 31, 2003 .
G NTIN D ON A HMENT: Y� I NA URE•
b' �RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
--�'` APPROVE OTHER
SIGNATURE(S): ;
ACTION OF BOARD APPROVED AS RECOMMENDED 'e` OTHER
b .
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTL'•: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.
ATTESTED
JOHN SWEEtEN,CLERK OF THE BOARD OF
SUPERVISOf S AND COUNTY ADMINISTRATOR
Contact Person: Jeff Smith, M.D. (370--5113)
CC: Health Services Dept. (Contracts)
Audi
RisktMananerrnenrtBY
DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director � �
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By: Ginger Marieiro, Contracts Administrator Contra
DATE: July 24 , 2002
County
SUBJECT; +
Approval of Contract 474-164-1 with Sunny Hills Children' s Garden
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8,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 #74-164-1 with Sunny
Hills Children' s Garden, in an amount not to exceed $115, 308, to provide an
Intensive Day Treatment program for Seriously Emotionally Disturbed (SED)
children, for the period from July 1, 2002 , through June 30, 2003 .
FISCAL IMPACT:
This Contract is funded 51 .4% by Federal Medi-Cal (FFP) Revenue and 48 . 6%
by State EPSDT funds.
CHILDREN t 5 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 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) and placement at discharge at a lower level of
care .
BACKGROUND/REASON(S) FOR, RECOMMENDATICIN(S) :
This Contract meets the social needs of County' s population in that it
provides Juvenile Court-mandated intensive day treatment, mental health
services, and medication support for SED children with emotional and
behavioral problems to keep these children in the community and out of State
hospitals.
On March 5, 2002, the Board of 'Supervisors approved Contract #74-164 with
Sunny Hills Children' s Garden, for the period from December 15, 2001 through
June 30, 2002 , for the provision of an Intensive Day Treatment program for
Seriously Emotionally Disturbed (SED) children.
Approval of Contract #74-164-1 will allow the Contractor to continue
providing services through June 30, 2003 .
f
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
:: / APPROVE OTHER
ACTION OF BOARD '•. ;,i APPROVED AS RECOMMENDED y_. OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT, $!s 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 SWEE:'EN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATORContact Parson: Donna Wigand, L.C.S.W. 957-5111
CC: Health Services Depl, (Contracts)
Auditor-Controller
Risk ManagementBYs F t ' ., .
i, r t + r DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
Contra
Ginger Marieiro, Contracts Administrator Costa
July 24 , 2002 �+
BATE: County
SUBJECT: Approval of Contract #74-160-2 with Early Childhood Mental Health
SPECtFiC REQUEST(s)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIOXfS) :
Approve and authorize the Health Services Director, or his designee
(Chuck Deutschman) to execute on behalf of the County, Contract
#74-160-2 with Early Childhood Mental Health, in an amount not to
exceed $118, 015, to provide early intervention mental health
services to children of parenting and pregnant women in the Child
Welfare System, for the period from July 1, 2002 through December
31, 2002 .
FISCAL IMPACT:
This Contract is funded by State Prop 10 funds through the Contra
Costa Children and Families Commission.
CHILDREN' IMPACT STATEMENT:
This Prep 10 program supports the following Board of Supervisors '
community outcomes : "Children Ready For and Succeeding in School"
and. "Families that are Safe, Stable, and Nurturing" . Expected
program outcomes include an increase in positive social and
emotional development, as measured by the Child and. Adolescent
Functional Assessment Scale (CAFAS) and a decreased use of acute
mental health care.
BACKGROUND/REASON(S) F OR RECOMMENDATION( ) :
This Contract meets the social needs of County' s population in that
it provides screening and early intervention mental health services
to at-risk and special-needs children of women who are in the Child
Welfare System, and who are receiving substance abuse treatment
services in West County.
On February 5, 2002 , the Board of Supervisors approved Contract
#74-160 (as amended by Contract Amendment Agreement #74-160-1) with
Early Childhood Mental Health, for the period from January 15, 2002
through June 30, 2002, for the provision of early intervention
mental health services to children of parenting and pregnant women
in the Child Welfare System.
Approval of Contract ##74-160-2 will allow the Contractor to continue
providing services through December 31, 2002 .
((,,
, RECOMMENDATION OF COUNTY ADMINISTRATOR #�ECOMMEN ION OF BOARD COMMITTEE
,----APPROVE OTHER
SIGN RE
ACTION OF BOAR * APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 's, s^ <z) 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 i 1 I A_;,,
JOHN SWEET4'N,CLERK OF~THE BOARD OF
SUPERVISOR'S AND COUNTY ADMINISTRATOR
Contact Person: Chuck Deutschman (313-6350)
CC: Health Services Dept, (Contracts)
Auditor-Controller '
Disk Management BY f 7 DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director 4 ContraBy; Ginger Marieiro, Contracts Administrator
DATE: July 24, 2002 Costa
County
SUBJECT: Approval of Contract 74-145-1 with S .T.A.R. S . , 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 #74-145--1 with
S .T.A.R. S. , Inc. , in an amount not to exceed $151, 820, to provide
Therapeutic Behavioral Services (TBS) 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 51% Federal FFP Medi-Cal Funded and 49°s State EPSDT funded.
CHILDREN'S IMPACT STATEMENT:
This TBS Program supports the following Board of Supervisors community
outcomes : "Children ready for and succeeding in school" ; "Families that are
safe, stable, nurturing" ; and "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 positive social and emotional development as measured by the
Child and Adolescent Functional .Assessment Scale (CAFAS) ; an increase in
family satisfaction - as measured by the Parent Satisfaction, Survey; and
placement at discharge to a lower level of care.
BACKGRGUNDIREASON(S) FOR RECOMMENDATION(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) Specialty Mental Health services. This program will provide
services to eligible Medi-Cal beneficiaries under 21 years of age who meet
the Mental Health Plan medical necessity criteria, who are members of the
certified class and who meet the criteria for needing these services.
On December 11, 2001, the Board of Supervisors approved Contract #74-145
with S .T.A.R.S . , Inc . for the period from September 25, 2001 through June
30, 2002 for the provision of TBS services .
Approval of Contract 474-145-1 will allow the Contractor to continue
providing services through June 30, 2003 .
CONTINUED
s
--RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
E_.f APPROVE OTHER
SIGNATURES).
ACTION OF BOARD 0 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT j' j'L .;.t) 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 Sgr=ETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 95 7-S l 11
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management
Mann9
Y.
BY t <•..x,.' �i t. �. � � ,� .�>....�._ DEPUTY
Contractor