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HomeMy WebLinkAboutMINUTES - 09102002 - C111-C115 TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director 1 By: Ginger Marieiro, Contracts Administrator Contra August 1, 2002 Costa DATE: County SUBJECT: Approval of Novation Contract #24-876--11 with Bi-Beta Corporation SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMM'ENDATION{S) : Approve and authorize the Health Services Director, or his designee (Chuck Deutschman) to execute on behalf of the County, Novation Contract #24-87611 with Bi-Bett Corporation, in an amount not to exceed $482, 081, to provide detoxification services at the Shennum Center, for the period from July 1, 2002 through June 30, 2003 . This Contract includes a six-month automatic contract extension through December 31, 2003 , in an amount not to exceed $241, 041 . FISCAL IMPACT: This Contract is 40% Federally funded, 38% Statham funded, and 22% County funded. BACKGROUND REASON E S) FOR RECOMMENDATION(S)_: This Contract meets the social needs of the County' s population in that addicted residents, 18 years of age and older, are provided the opportunity to recover from the effects of alcohol and other drug use, become self sufficient, and to contribute to their families and communities as clean and sober individuals . On January 18 , 2002, the Board of Supervisors approved Novation Contract #24-876-10 with Bi-Rett Corporation for the period from July 1, 2001 through June 30, 2002 (which included a six-month automatic extension through December 31, 2002) for the provision of Substance Abuse Program Detoxification services at the Shennum Center in Concord. Approval of Novation Contract #24-87611 will replace the six-month automatic extension under the prior Contract and allow the Contractor to continue providing services through June 30, 2003 . CONTINUED ONATTACHMENT: YitS SIGNATURE:,' _.- t ,,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,� APPROVE _OTHER SIGNAT c ACTION OF BOARD �� -, APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE <_. UNANIMOUS (ABSENTAND 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 S*EETEN,CEERK OF THE BOARD OF Contact Person: Chuck Deutschman (313-5350) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller , Risk Management E3Y , — - Contractor TO: BOAR©OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Centra August 2 , 2002 Costa DATE: County SUBJECT: Approval of Novation Contract #24-582-18 with Bi-Bett Corporation. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC OMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Chuck Deutschman) to execute on behalf of the County, Novation Contract #24-582-18 with Bi-Rett Corporation, in an amount not to exceed $248, 981 to provide substance abuse treatment services for women at Ozanam Center in Concord, for the period from July 1, 2002 through June 30, 2003 . This Contract includes a six-month automatic extension through December 31, 2003, in an amount not to exceed $124, 491 . FISCAL IMPACT: This Contract is 33 . 5% Federally funded and 65 . 5% County funded. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : This Contract meets the social needs of County' s population in that it: provides alcohol and drug treatment services to women in order " to prevent substance abuse and improve birth outcomes . On December 18, 2001, the Board of Supervisors approved Novation Contract #24-582-17 with Bi-Kett Corporation for the period from July 1, 2001 through June 30, 2002 (which included a six-month automatic extension through December 31, 2002) for the provision of substance abuse treatment services for women at the Uzanam Center. Approval of Novation Contract #24-582-18 replaces the six-month automatic extension under the prior Contract, and allows the Contractor to continue providing services through June 30, 2003 . CQ_NTIN!jEQ QN ATTACHMENT: SIGNAT RE: l t u-'`RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _Lf--APPROVE OTHER SI NA`T'URE ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT � j's, ---�� ) AND CORRECT COPY OF AN ACTION TAKEN AYES:_ NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN:-- OF SUPERVISORS ON THE DATE SHOWN. n ATTESTED JOHN W ETEN,CLERK OF THE BOARD-OF- Contact I"'f'.rst}rt: Chuck Deutschman 313-6350 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controllers Risk Management By DEPUTY-- 1 TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director `'` ° !+A( ° By: Ginger Marieiro, Contracts Administrator .° Contra August 13, 2002 , Costa DATE: _. '� County SUBJECT: Approval of Contract ##27-541 with Language Line Services 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--541 with Language Line Services, a corporation, in an amount not to exceed $100, 000, for the period from September 1, 2002 through August 31, 2004 , for the provision of over-the-phone interpreter services for Contra Costa Regional Medical Center and Contra Costa Health Plan patients . FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan (Health Plan) member premiums . Casts depend upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : For several years Language Line Services has provided foreign language interpretation services over-the-phone to Centra Costa Regional Medical Center (CCRMC) , when a translator is not physically available. The Contractor will recruit, screen, train, supervise, and otherwise provide qualified interpreters to provide over-the-phone foreign language translation services, with over 100 languages from Vietnamese to Portuguese, for CCRMC and Contra Costa Health Plan patients . Under Contract #27-541, the Contractor shall provide imperative translation services, as requested by Department, for CCRMC and Health Plan patient' s who need access facilities and healthcare, through August 31, 2004 . t ONTIN DON ATTACHMENT' _ _$iQ A I� R AECOMMENDATION OF CO!t4TY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PPROVE OTHER -- ICNATURE S : ACTION OF F3OARD __ 4 ¢=';,g ' `.� � APPROVED A5 RECOMMENDED _ OTHER 4 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT 1-1115 IS A TRUE UNANIMOUS (ABSENT,! 4sti 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. } } ATTESTEDL JOHN S EETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management By DEPUTY Contractor y r` TO: BOARD OF SUF'EE2ViSt7}2S p r . r FROM: William Walker, M. D. , Health Services Director � �. � Contra By: Ginger Marieiro, Contracts Administrator oCosta DATE; August 13, 2002 'V COUC1l SUBJECT: Approval of Contract #24-939-86 (4) with Michael Rubino, M. F.T. (dba: Rubino Counseling Services) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REQQgff& b ACTION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-939-86 (4) with Michael Rubino, M. F.T. (Dba: Rubino Counseling Services) in an amount not to exceed $50, 000 for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal Specialty Mental Health services. FISCAL IMP CT: This Contract is funded by State and Federal FFP Medi-Cal Funds . BACKORQM/ (Sl FON RE NbATI9E f S) : 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 Specialty Mental Health services. Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. On September 11, 2001, the Board of Supervisors approved Contract #24-939- 86 (3) with Michael Rubino, M.F.T. (Dba: Rubino Counseling Services) for the period from July 1, 2001 through June 30, 2002, for the Medi-Cal Specialty Mental. Health services. Approval of Contract #24-939-86 (4) will allow the Contractor to continue providing services through June 30, 2003 . i ° CONTINUED ON ATTA .HM NT: Y SI NAT R ' s Air RECOMMENDATION OF COLIN Y ADMINISTRATOR RECOMM NDATION OF BOARD COMMITTEE APPROVE OTHER s SIGNATURE S ACTION OF BOARDV4 APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS %- I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTu k , -) 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_ Iwo f. E : JOHN SWEETEN,CLERK OFTHEBOARD OF Contact Person; Donna Wigand., L.C.S.W. (957-5150) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller ' - Risk Management BY Contractor — � - x� __� DEPUTY TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director '' �� `'i. Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: August 5, 2002s�A� County SUBJECT: Approval of Contract #24-949.30 (4) with Discovery Counseling, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION R rC EACTION Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-949-30 (4) with Discovery Counseling, Inc. in an amount not to exceed $50, 000 for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal Specialty Mental Health services . FISCAL TI KT. This Contract is funded by State and Federal FFP Medi-Cal Funds. ��IR SQ t S 3 FOR REC9j2MQ=19H(S) 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 Specialty Mental Health services . Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. Can June 19, 2001, the Board of Supervisors approved Contract #24-949-30 (3) with Discovery Counseling, Inc. for the period from July 1, 2001 through June 30, 2002, for the Medi-Cal Specialty Mental Health services . Approval of Contract #24-949-30 (4) will allow the Contractor to continue providing services, through June 30, 2003. CONTINUED ON-ATTACHMENT: YUS SI NATURE{ —,r''RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APPROVE OTHER SC NATURES : ACTION OF BOARD: k_ ,t , moi ;� APPROVED AS RECOMMEND ED _ OTHER (z t JjJ, VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT, s 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 SWdETEN,CLERK OF THE BOARD OF Contact Person: Donna Wigand, L.C.S.W. (957-5150) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services [dept. (Contracts) fs r Auditor-C©ntroiler Risk Management SY > ', } t ` > DEPUTY Contractor -�.-_ '�__ TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: August 20, 2002 County SUBJECT: Approval of Contract #24--939-45 (3) with West Coast Children' s Center SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-939-45 (3) with West Coast Children' s Center, in an amount not to exceed $50, 000, for the period from July 1, 2002 through June 30, 2003 , to provide Medi-Cal Specialty Mental Health services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds . BACXQRQ=/REASO (S FOR RECOMMENDATION(S) : 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 .Specialty Mental Health services . Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. Approval of Contract #24-939-45 (3) will allow the Contractor to provide Medi--Cal Specialty Mental Health services, through June 30, 2003 . CONTINUED.0-N ATTACHMENT: Y n I NAT R f _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE =---APPROVE OTHER SIGNAT RES : , ACTION OF BOARD 0 { %;''s } s'i ( <4-- APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 3_ UNANIMOUS (ABSENT' R .n # ' 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—,-, —+t4 1 JOHN SWEETEN,CLERR OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person.- Cc: erson:CC: health ServicftPgRt.yh ,fjartsj.C.S.W. (957-5150) Auditor-Controller s Risk Management 8Y �,'' �� f �'¢ � DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: August 12, 2002 County SUBJECT, Approval of Contract #24-959-46 (4) with Community Violence Solutions SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RZCgj2=ZD ACTION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-939-46 (4) with Community Violence Solutions in an amount not to exceed ;50, 000 for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal Specialty Mental Health services. FIS= IWAM This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGR0A=/ffM N(S) FOR.,R,EC N 3ATjgN(S) 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 Specialty Mental Health 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 #24-939- 46 (3) with Community Violence Solutions for the period from. July 1, 2001 through June 30, 2002, for the Medi-Cal Specialty Mental Health services . Approval of Contract #24-939-46 (4) will allow the Contractor to continue providing services, through June 30, 2003. NTIN ED NATTACHMENT:.. 5 Y SIGNATURE' ., r RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S � � ACTION OF BOARD it c _.x, APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTfr t, ai 4 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 SW STEN,CLERK OF THE BOARD OF Contact PDrSt7Y1: Donna Wigand, L.C.S.W. (957-5150) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management �Y ' t ,� r # _ �_ DEPUTY Contractor !rJ s TO: BOARD OF SUPERVISORS FROM: William Walker, M. D. , Health Services Director Contra By: ringer Marieiro, Contracts Administrator kh oStcl DATE: August 19, 2002 r'F • " ti� County SUBJECT.,Approval of Contract #24-939-49 (4) with Catholic Charities of the Fast Bay SPECIFIC REQUEST(S)OR RECOMMEINDATION(S)&BACKGROUND AND JUSTIFICATION =QNMEMM ACTION: Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-939-49 (4) with Catholic Charities of the East Bay in an amount not to exceed $50, 000 for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal Specialty Mental Health. services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi--Cal Funds. A&MR+=11WASON(S) FOR RECCI EN3MION(S) : 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 Specialty Mental Health 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 #24-939- 49 (3) with Catholic Charities of the East Bay for the period from July 1, 2001 through June 30, 2002, for the Medi-Cal Specialty Mental. Health services. Approval of Contract #24-939-49 (4) will allow the Contractor to continue providing services, through June 30, 2003 . CONTINUED ON ATTACHMENT: YEIS /CNA RE: __LZ! RECOMMENDATION OF COUNTY ADMINISTRATOR W RECOMMENDATION OF BOARD COMMITTEE _4Z APPROVE _..__OTHER t �> r- SIGNATUR S : _ ACTION OF BOARD `'; z#'tom APPROVED AS RECOMMENDED OTHER r r 4,f VOTE OF SUPERVISORS r I HEREBY CERTIFY THAT THIS IS A TRUE w _ UNANIMOUS (ABSENTa1,A, A..._) 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 SW ETEN,CLE RK OF THE BOARD OF Contact Person: Gonna Wigand, L.C.S.W. (957-550) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) a Auditor-Controller Risk Management BYE'. DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: Cnntra William Walker, M.D. , Health Services Director ' _- ;. By: Ginger Ma.rieiro, Contracts Administrator Costa DATE: AO i} 1, , 2002 County SUBJECT: Approval of Contract ##24-950-43 (3) with Institute of Individual, Family and Community Development SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION.s Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-950-43 (3) with Institute of Individual, Family and Community Development in an amount not to exceed $50, 000 for the period from July 1, 2002 through June 30, 2003 , to provide Meda.-Cal Specialty Mental Health services . FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROUND/REASON(E) FOR RECOMMENDATION(S) : 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 Specialty Mental Health services . Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services . On December 11, 2001, the Board of Supervisors approved Contract #24-950- 43 (2) with Institute of Individual, Family and Community Development for the period from October 1, 2001 through June 30, 2002, for the Medi-Cal Specialty Mental Health services . Approval of Contract #24-950-43 (3) will allow the Contractor to continue providing services, through Jane 30, 2003 . r LATIN ED ON ATTACHMENT: Yds 4I NATUREc %.='"iRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _2:- 'APPROVE OTHER SIGNA I UtE S : '"% ACTION OF BOARD O yea �, k'a :" `3 APPROVED AS RECOMMENDED •_,_, :yam OTHER VOTE OF SUPERVISORS „ I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTF 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 JO SWEtTEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (957-5150) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor i TO: BOARD OF SUPERVISORS FROM: William Walker, M. D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administratorosta DATE: August , 2002 v County SUBJE,eT, Approval of Contract #24-939-44 (4) with Asian Pacific Psychological Services SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RZC9NHZ== MTIM Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County; Contract #24. 939-44 (4) with Asian Pacific Psychological Services in an amount not to exceed $50, 000 for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal Specialty Mental Health services. FISCAL -IMPA : This Contract is funded by State and Federal FFP Medi-Cal Funds. WICK ROMIREMIS) MEL RRCOMEND ION f S) 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 Specialty Mental Health 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 #24-939- 44 (3) with Asian Pacific Psychological Services for the period from July 1, 2001 through June 30, 2002, for the Medi-Cal Specialty Mental Health services. Approval of Contract #24-939-44 (4) will allow the Contractor to continue providing services, through June 30, 2003 . w CONTINUED ON ATTACHMENT: Y S SI NAT R ' / lf� -g✓'!RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER — SIGNATURE S : •�4 ACTION OF BOARD k > s {_ v ,; APPROVED AS RECOMMENDED OTHER r d^ ' VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 't UNANIMOUS (ABSENT '1> ) AND CORRECT COPY OF AN ACTION TAKEN AYES:_ NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT:_ ABSTAIN: OF SUPERVISORS ON THE BATE SHOWN. ATTESTED,_ X1 ' }.a , U 47 JOHN SWEETEN,CLERK OF THE BOARD OF Contact Person: Lonna Wigand, L.C.S.W. (957-5150) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller /f Risk Management BY �y h� '� � �4+ �;'� �s > _ DEPUTY Contractor —� — ---- TO: BOARD OF SUPERVISORS f FROM William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator �d i Costa r DATE: AUguSt 26, 2002, County SUBJECT: Approval of Contract #24-939-50 (4) with STAND Against Domestic Violence SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION =Q12MMED_ ACTI Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-939-50 (4) with STAND Against Domestic Violence in an amount not to exceed $50, 000, for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal Specialty Mental Health services. Fi CAL DACT. This Contract is funded by State and Federal FFP Medi-Cal Funds. I ACX 0!=/BZSO1 (S) FOR RZC 'NQATI0N(S) : 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 Specialty Mental Health services. Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. On December 4, 2001, the Board of Supervisors approved Contract #24-939- 50 (3) with STAND Against Domestic Violence, for the period from July 1, 2001 through June 30, 2002, for the provision of Medi-Cal Specialty Mental Health services. Approval of Contract #24-939-50 (4) will allow the Contractor to continue providing services, through June 30, 2003. CONTINUED ON ATTACHMENT: Y I NA UR L/' 44,4_� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD ON ^M' #. `' 1#� s� ?. APPROVED AS RECOMMENDED ")4 OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTZ 2'� n } 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. 5 ATTESTED( JOHN SW TEN,CLERK OF THE BOARD OF Contact Person: Donna Wigand, L.C.S.W. (957-5150) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) � Auditor-Controller Risk Management BY <r �� � ��` t` 3 E; � � � � DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director l % . ~`' Contra By: Ginger Marieiro, Contracts Administrator a Costa DATE: August 26, 2002 Hry _ County SUBJECT. Approval of Contract #24-950-96 (2) with Family Service .Agency of Marin SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION MOMMMED JACTIDN: Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #24-950-96 (2) with Family Service Agency of Marin in an amount not to exceed $50, 000 for the period from July 1, 2002 through June 30, 2003, to provide Medi-Cal Specialty Mental Health services. 07MT: This Contract is funded by State and Federal FFA' Medi-Cal Funds . BACK1GMUNDZFZA=- SA 1= RE 9EMEMATION(S) 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 Specialty Mental Health services. Responsibility for outpatient mental health specialty services .involves contracts with individual, group and organizational providers to deliver these services. On December 4, 2001, the Board of Supervisors approved Contract #24-950- 96 (l) with Family Service Agency of Marin for the period from July 1, 2001 through June 30, 2002, for the Medi-Cal Specialty Mental Health services . Approval of Contract 24-950-96 (2) will allow the Contractor to continue providing services, through June 30, 2003. 1 F ONTINUED ON TTACHME�#T- __ S NA R RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER RCTtON OF BOARL31V�y R } ;F ._ — ��'} > r> ��.✓ APPROVED AS RECOMMENDED OTHER r- f v �• VOTE OF SUPERVISORS ; I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSEN�� AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ,_._____-_ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT —AI3STAIN: � __ OF SUPERVISORS ON THE DATE SHOWN. s ^ro ATTESTED JOHN SWEtTEN,CLERK OF THE BOARD OF µ ContactPerson: Donna Wigand, L.C.S.w. (957-5150) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Deist. (Contracts) Auditor-L.csntroller f Risk Management Bl' r {_y . < { f DEPUTY Contractor -- - TO: BOARD OF SUPERVISORS << F,.y v..X,vM ,�♦"j kt �J� e .`lt .;:rr,fi.'A FROM: William Walker, M. D. , Health Services Director f, , C011c) By: Ginger Marieiro, Contracts Administrator ' COStc') DATE: August 12, 2002 j//,'�Ounty SUBJECT:Approval of Contract #74-108-37 with Alternative Concepts in Education and Treatment SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO bM DED ACTIgN Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of the County, Contract #74-108-37 with Alternative Concepts in Education and Treatment in an amount not to exceed $50, 000, for the period from May 1, 2002 through June 30, 2003, to provide Medi-Cal mental health specialty services. FISCAL T1ACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. KCFlQ0MAM0N(S) FOR RECO EDATION(S) 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. Approval of Contract #74-108-37 will allow the Contractor to provide Medi- Cal mental health specialty services, through June 30, 2003. C{}NTINUED ON ATTACHMENT: YES SIGNATU / e __,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APPROVE --OTHER IGNAT RES :`�` ACTION OF BOARD3 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ;. I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT41' " , 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. F ATTESTED JOHN SW\, ETEN,CLk OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (957-5150) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management E3Y_ i # DEPUTY ^•,._. Contractor