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MINUTES - 09102002 - C121-C125
TO: BOARD CSP SUPERVISORS � R� , FROM: William Walker,M.D.,Health Services Director CCjtltfr`a By: Ginger Marieiro,Contracts Administrator _ Costa DATE: August 28, 2002 `�;�• ._ `�� County SUBJECT: Approval of Novation Contract#24-979-6 with Addiction Research and Treatment, Inc. dba Bay Area Addiction Research and Treatment SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC Qj,jbKNI)ATI N4S): Approve and authorize the Health Services Director or his designee (Chuck Deutschman) to execute on behalf of the County,Novation Contract#24-979-6 with Addiction Research and Treatment,Inc., a corporation, dba Bay Area Addiction Research and Treatment (BAART) in an amount not to exceed$3,200,000,to provide methadone maintenance treatment services 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$1,600,000. FISCAL IMMAC'.T: This Contract is 50.35%Federally funded and 49.65% State funded. No County Funds are required. BAC"KGRCIITIMIREASON(S)FOR REC OMMF.NDATIC)NUS): On August 14, 2001, the Board of Supervisors approved Contract #24-979-5 with Addiction Research and Treatment, Inc., dba Bay Area Addiction Research and Treatment (BAART) for the period from July 1, 2001 through June 30, 2002, which included a six-month automatic extension through December 31, 2002, to provide methadone treatment services through its Methadone Maintenance Clinics Program(Medi-Cal Drug Abuse Treatment Services)in Bast and West County. These methadone maintenance treatment services are mandated under Sobsky v. Smoley. Approval of Novation Contract##24-979-6 will replace the six-month automatic extension under the prior agreement, and allow the Contractor to continue providing services through June 30, 2003. 141 Q0 CONTINUED ON ATTACHMENT: Y _ SIGNATURE: ,"—RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _L__—APPROVE } OTHER S1QNATURP S : f .y ACTION OF BOARAPPROVED AS RECOMMENDED � � � OTHER I VOTE OF SUPERVISORS ` `. I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUSr �c (ABSEN i' " _,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. i ATTESTED_ .�.� i ter <. JOHN SWEETEN,CLERK OF THE B67 Dt� OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Chuck Deutschman 313-6350 CC: Health Services Crept. (Contracts) Auditor-Controller Risk Management EKY DEPUTY Contractor ---- To: BOARD 4f SUPERVISORSOL FROM: William Waller,M.D.,Health Services Director y�. Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: August 28, 2002 County SUBJECT: Approve Standard Agreement#29-392-19 with the State Emergency Medical Services Authority SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION R E C()MN1F.i A T10N(S): Approve and authorize the Health Services Director, or his designee (Art Lathrop) to execute on behalfof the County, Standard Agreement #29-392-19 (State #EMS-2039) and its Contractor Certification Clauses, with the State Emergency Medical Services Authority, in an amount not to exceed $135,030, for the Regional Medical Disaster Planning Project, for the period from. July 1, 2002 through June 30, 2003. FISC.A1.T ACT: Approoval of this agreement by the State will result in an amount not to exceed $135,000 of State funding for the Regional Medical Disaster Planning Project for FY 2002-2003. No County funds are required. „CKGRC INDIREASf 3N(S)FOR RE!CDA'INIT.NTDATTCf`!1T( 1: On September 11, 2001, the Board of Supervisors approved Standard Agreement #29-392-16, (as amended by Standard Agreement — Amendments #29-392-17 and #29-392--18) for the period from July 1 2001 through June 30, 2002,for the Regional Medical Disaster Planning Project. Standard Agreement #29-392-19 continues State funding for Medical Disaster Planning Project services through June 30, 2003, and allows staff to enhance the County's disaster preparedness by improving coordination between counties, cities, hospitals, Emergency Medical Services agencies and the State Emergency Medical Services Authority, in the event of an earthquake or other disaster. Five sealed/certified copies of this Board Carder should be returned to the Contracts and Grants Unit for submission to the State Emergency Medical Services Authority. F r CONTINUED TT H TSIGNATUBE "ECOMMENDATION OF COU Y ADMINISTRATOR RECOMMENC}ATION OF BOARD COMMITTEE +APPROVE OTHER SM-NAT ACTION OF BOAR O APPROVED AS RECOMMENDED "«_ OTHER A VOTE OF SUPERVISORS ! � r' I HEREBY CERTIFY THAT THIS 1S A TRUE UNANIMOUS (ABSENT; 1 e ) 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. s ATTESTED °{ — JOHN V�IETEN,CLERK C3F TtiF THE Bt�AD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Art Lathrop 64b-45913 CC: Health Services(Contracts) State FMS Authority BY DEPUTY _._.. _. r TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator -+� ' : ,. ' Contra ns Costa DATE: August 20, 2002 "°'�x h County, t SUBJECT: Approval of Contract #26-894-8 with Mark Vukalcic, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S)_: Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 894-8, with Mark Vukalcic, M.D. , (Specialty: Anesthesiology) , a self-employed individual, in an amount not to exceed $575, 000, for the period from October 1, 2002 through September 30, 2004, to provide professional Anesthesiology services at Contra Costa Regional Medical Center. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services. BACXGRQjRM REAS0N(S) FOR RECOMMENDATION'S: On October 23, 2001, the Board of Supervisors approved Contract #26- 894-5 (as amended by Contract Amendment Agreements #26-894-6 and #26-894-7) with Mark Vukalcic, M.D. , for the period from October 1, 2001 through September 30, 2002, to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval of Contract #26-894-8 will allow Contractor to continue to provide services through September 30, 2004 . NTN ATTACHMENT: _Y ATUR , r ECOMMENDATION OF COU14TY ADMINISTRATOR _ RECOMMEN 'TION OF BOARD COMMITTEE es APPROVE OTHER SIGNATURE(S): ACTION OF BOARD } f ; };� ': l �� W aa e = , °J; APPROVED AS Rl COMMI_NDECJ OTHER VOTE OF SUPERVISORS - UNANIMOUS (ABSENT ^y;' f 'J I HEREBY CERTIFY THAT THIS IS A TRUE 3 � } 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-I JOHN SWE TEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Jeff Smith M.D. (370-5113) CC: Health Services Dent. (6ontracts) !auditor-Controller 3 Risk Management 13Y Contractor o- -�- DEPUTY- ---} O- BOARD OF SUPERVISORS William Walker, M.D. , Health Service Director FROM: By: Ginger Marieiro, Contracts Administrator � ' ,� Contra AE: Costa August 20, 2002 rR} County SUBJECT: Approval of Contract #26-988-3 with Daryl I . Smith, M.D. SPECIFIC REQUEST(S)OR RECOiu MENOAT'ION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 988-3 , with Daryl I . Smith, M.D. , (Specialty: Anesthesiology) , a self,-employed individual, in an amount not to exceed $450, 000, for the period .from October 1, 2002 through September 30, 2004, to provide professional Anesthesiology services at Contra Costa Regional Medical Center. FISCAL IMPACT: Cast to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services. BACKGROMMIREASON(S) FOR RECOMMENDATIONS: On October 23 , 2001, the Board of Supervisors approved Contract #26- 988 (as amended by Contract Amendment Agreements ##26-988-1 and #26- 988-2) with Daryl I, Smith, M.D. , for the period from October 1, 2001 through September 30, 2002, to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval. of Contract #26-988-3 will allow Contractor to continue to provide services through September 30, 2004 . MI�iT'INI IED{7N A7Ai1N _ �RECOMMENDATION OF COUNIrY ADMINISTRATOR APPROVE ,__OTHER RECOMMENDATION OF BOARD COMMITTEE SIGNATU E S :4``' ACTION OF BOARD N APPROVED AS RECOMMENDED `. OTHER VOTE OF SUPERVISORS I HERESY 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 ' s , : t J{)IiN SW ! TE .t_CLE( H EiO� O — Contact Person ,teff Smith, M.D. (370-51.13) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management ICY Contractor r — xDEPUTY TO. BOARD OF SUPERVISORS VVV William Walker, M.D. , Health Services Director ; FROM: By: Ginger Marieiro, Contracts Administrator %` ,. Contra Costa DATE: August 20, 2002 County AGt� SUBJECT: Approval of Contract #26-987-3 with Anthony C. Cheng, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 987-3 , with Anthony C. Cheng, M.D. , (Specialty: Anesthesiology) , in an amount not to exceed $660, 000, for the period from October 1, 2002 through September 30, 2004 to provide professional Anesthesiology services at Contra. Costa Regional Medical Center. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATIONS: On October 23 , 2001, the Board of Supervisors approved Contract #26- 987 (as amended by Contract Amendment Agreements #26-987-1 and #26- 987-2) with Anthony C. Cheng, M.D. , for the period from October 1, 2001 through September 30, 2002, to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval of Contract #26-987-3 will allow Contractor to continue to provide services through September 30, 2004 . CONTINUED ON ATTACHMENT: AS � RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ON OF BOARD COMMITTEE 4 `'APPROVE OTHER I al NATURES : ACTION OF 8RCJ � � ? n >i3 '�' ; } s f d APPROVED AS RECOMMENDED '4_ OTHER VOTE OF SUPERVISORS �n F i HEREBY CERTIFY THAT THIS IS A TRUE `� 7� � UNANIMOUS (ABSEN }::yu'k ) AND CORRECT COPY OF AN ACTION TAKEN AYES: --NOES: _ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. a ATTESTED� � ; 0% C - JOHN�WE�TEN,CLERK OF THE BOARD OF SUI'ERVISdRS AND COUNTY ADMINISTRATOR Contact Person: Jeff Smith, M.D. (370-5113) CC: Health Services Dept. (Contracts) Auditor-Controller A, n Risk Management " gY � . } { � �� ;� � �}�b DEPUTYContractorcam'_ _ ; ----.- ,F) TO: BOARD OF SUPERVISORS {j William Walker, M.D. , Health Service Director ! ,^ FROM: By. Ginger Marieiro, Contracts Administrator �y f " Contra Cosa DATE: August 20, 2002 ©UI"i$�/ A Kr SUBJECT: Approval of Contract #26-986-3 with T. J. Maroon, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 986-y3, with T. J. Maroon, M.D. , (Specialty: Anesthesiology) , a self- employed individual, in an amount not to exceed $85, 000, for the period from October 1, 2002 through September 30, 2004, to provide professional Anesthesiology services at Contra Costa Regional Medical Center. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services. BACKGROUND/REASON(S) FOR RECOMMENDATIONS: On October 23 , 2001, the Board of Supervisors approved Contract #26- 986 (as amended by Contract Amendment Agreements #26-986-1 and #26- 986-2) with T. J. Maroon, M.D. , for the period from October 1, 2001 through September 30, 2002 , to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval of Contract #26-986-3 will allow Contractor to continue to provide services through September 30, 2004 . CONTINUED ON ATTACHMENT' YWS IGN A #R _ COMMENDATION OF COUNTY ADMINISTRATOR RdECOMME ATiON OF BOARD COMMITTEE APPROVE __—_OTHER S! NAT Rla aL ACTION OF BOARD iJrP6 i, �y , �� t 'f f '; - APPROVED AS RECOMMENDED _.ems_ _ 01-HER 3 � VOTE OF SUPERVISORS f I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTS o AND CORRECT CONY OF AN ACTION TAKEN AYES:_ NOES" AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. 71 € t TED IOHN SW E i'EN6 FR t br THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: ,Jeff Smith M.D. (370-5113) CC: Health Services Dept. (6ontracts) Auditor-Controller Risk Management .3Y DEPUTY ------ Contractor TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator Cttlfr Costa DATE: August 20, 2002 4 � County SUBJECT: Approval of Contract #26-881.10 with Craig Nielsen, M.D. SPECIFIC REQUESTS)OR RECOMMENDATION(5)&BACKGROUND AND JUSTIFICATION RECOMMENDATION W : Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 881-10, with Craig Nielsen, M.D. , (Specialty: Anesthesiology) , a self-employed individual, in an amount not to exceed $685, 000, for the period from October 1, 2002 through September 30, 2004 , to provide professional Anesthesiology services at Contra Costa Regional Medical Center. FISCAL IMPACT: Cast to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services. BACKGRO`[I /R.EASON(S) FOR, RECOMMENDATIONS : On October 23 , 2001, the Board of Supervisors approved Contract #26- 881-7 (as amended by Contract Amendment Agreements ##26-881-8 and #26-881-9) with Craig Nielsen, M.D. , for the period from October 1, 2001 through September 30, 2002, to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional. Medical Center. Approval of Contract #26-881-10 will allow Contractor to continue to provide services through September 30, 2004 . CONTINUEDN ATT -CHMENI Sir lum f _ f-' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 5CNATURBl }}: ACTION OF BOARD N t ?..,': #� 4 s`•,`y APPROVED A5 RECOMMENDED - OTHER VOTE OF SUPERVISORS r" n • I HERESY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENTf a{ Ir'J 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 JOI� ;EETN,CL RK OF THE BOARD OF Contact Iverson: Jeff ;with, M.D. (370- 113) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) �! Auditor-Controiler Disk Managements o�pu�v Contractor �_ � � �----- -- To: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator , Contra ,. _ Costa DATE: August 20, 2002 County SUBJECT: Approval of Contract #26-893-8 with Robert J. Lindsay, M.D. SPECIFIC REQUEST(S)OR I'tECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECC►bOTIMATION(S) : Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 893-8, with Robert J. Lindsay, M.D. , (Specialty: Anesthesiology) , a self-employed individual, in an amount not to exceed $66.5, 000, for the period from October 1, 2002 through September 30, 2004, to provide professional Anesthesiology services at Contra Costa Regional Medical Center. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGRO ZR ASON(S) FOR RECONMENDATIONS: On October 23 , 2001, the Board of Supervisors approved Contract #26- 893-5 (as amended by Contract Amendment Agreements #26-893-6 and #26-893-7} with Robert J. Lindsay, M.D. , for the period from October 1, 2001 through September 30, 2002, to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval of Contract #26-893-8 will allow Contractor to continue to provide services through September 30, 2004 . CONTINUE}ON ATTR HMENT` Y _._SIGNATUR i.-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE APPROVE OTHER —1 SIGNATURES): - - . ACTION OF BOARD N, x . J i ' t s., t ", APPROVED AS RECOMMENDED -- OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _ UNANIMOUS (At3SENT,� . AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: _ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTA#N:� OF SUPERVISORS ON THE DATE SHOWN. ATTESTED `1 {. 1_ JOHN SVVLEfEN,CLERK OF T#-IE BOARD OF Contact Person: teff Smith, M.D. (370-5I13) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health .Services Dept. (Contracts) Auditor-Controller `A I }disk Management BY Contractor }-� i G:.------__.______.--.------._ DEEPU Y j V TO: BOARD OF SUPERVISORS William talker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator y Contra Costa DATE: August 19, 2002 County SUBJECT: Approval of Contract ##26-989-3 with Chris Chen, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract ##26- 989-3 , with Chris Chen, M.D. , (Specialty: Anesthesiology) , a self- employed individual, in an amount not to exceed $385, 000, for the period from October 1, 2002 through September 30, 2004 , to provide professional Anesthesiology services at Contra Costa Regional Medical. Center. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROU7NDIREASON(S) FOR RECOMMENDATIONS : On October 23 , 2001, the Board of Supervisors approved Contract #26- 989 (as amended by Contract Amendment Agreements #26-959-1 and #26- 989-2) with Chris Chen, M.D. , for the period from October 1, 2001 through September 30, 2002, to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on--call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval of Contract #26-989-3 will allow Contractor to continue to provide services through September 30, 2004 . CONTINUED ON ATTACWIvIf NT � _ _ SIGNA l r v RECOMMENDATION OF COU4Y ADMINISTRATOR RECOM DATION OF GOARD COMMITTEE APPROVE OTHER SIGNATURE S ACTION OF BOARD Q7 :>,; irs < APPROVED AS RECOMMENCED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS ABSENTS� k4 � �_ — { ) 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 �[S, JOH'K SWEETEN, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Jeff Smith., M.D. (370-5113) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management B Y �n� �� � % aEPury Contractor --_ — 1 TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Service Director FROM: By: Ginger Marieiro, Contracts Administrator ',. Contra Costa DATE: August 20, 2002 �4�' ,y Coon#y SUBJECT: Approval of Contract #26-875-14 with Paul H. Kwok, D.O. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION — RECQMMRI ATIQN(S) : Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 875-14, with Paul H. Kwok, D.O. , (Specialty: Anesthesiology) , a self-employed individual, in an amount not to exceed $875, 000, for the period from October 1, 2002 through September 30, 2004, to provide professional .Anesthesiology services at Contra Costa. Regional Medical Center. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payers will be billed for services . BACKGRO'UMIREASON(S) FOR RECOMME'13DATIQNS : On October 23, 2001, the Board of Supervisors approved Contract #f26- 875-11 (as amended by Contract Amendment Agreements #26-875-12 and #26-875-13) with Paul H. Kwok, D.O. , for the period from October 1, 2001 through September 30, 2002, to provide professional Anesthesiology services, including administrative duties, consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval. of Contract #26-875-14 will allow Contractor to continue to provide services through September 30, 2004 . CONTINUED ON ATTAt h ENT: Y _.S. N8.LU_,.E: s RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE r:Z�4PPROVE ___0THER — SIG IATU E(S): ACTION OF BOARD 0 "A ;i`:-- ; j APPROVED AS RECOMMENDf D - _ OTHER _ VOTE OF SUPERVISORS I HEREBY CERTEFY THAT THIS IS A TRUE } _ UNANIMOUS (ABSENTy a rte!` ) AND CORRECT COPY OF AN ACTION TAKEN AYES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT:- _ ABSTAIN: OF SUPERVISORS ON THE DAI E SHOWN. ATTESTED JOHN—SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Jeff Smith, M.D. (370-5113) CC: Health Services Dept". (Contracts) ° { s Auditor-Controller ,44," Risk Management P a #r L✓i, �I f s DEPUTY Y Contractor l TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator ,' Contra Costa DATE: August 21, 2002 r;-��a� County SUBJECT: Approval of Contract #26-931-6 with Thomas E. White, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee, (Kathryn Grazzini) to execute on behalf of the County, Contract #26- 931-6 with Thomas E. White, M.D. (Specialty: Otolaryngology) , a self-employed individual, in an amount not to exceed $370, 144, for the period from October 1, 2002 through September 30, 2005, to provide Otolaryngology services at Contra Costa Regional Medical Center. FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On September 28, 1999, the Board of Supervisors approved Contract #26931-4 (as amended by Administrative Amendment Agreement #26-931- 5) , with Thomas E. White, M.D. for the provision of services in Contractor' s medical specialty, Otolaryngology, including but not limited to, consultation, on-call coverage, training, administration, medical and/or surgical procedures, for the period from October 1, 1999 through September 30, 2002 . Approval of Contract #26-9316 will allow Contractor to continue providing services through September 30, 2005 . Y _QQNT I ON.ATA H NT: Y SIONA " RECOMMENDATION OF COUN Y ACMiNiSTRATOR � ECOMMENDATION OF BOARD COMMITTEE —,.� APPROVE OTHER SI NATURES \. � ACTION OF BOARC7OA .ifl 1t n^ `, '` # : ., : �E 4 APPROVED AS RECOMMENDED OTHER ff > /� VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT/ �d��-:�� AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES:_ _ ANC)ENTERED ON THE MINUTES OF THE BOARD ASSENT: _ABSTAIN: .— OF SUPERVISORS ON THE DATE SHOWN. ATTESTEDX £` JOHN SWEETEN, CLERK OF THE BOARD OF Contact Verson: Chris Grazzi»i (370-5117) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) AudRisk r Management BY � § I��Pu�v Contractor - 3t V� TO: BOARD OF SUPERVISORS V i✓��� g William Waller, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator ` Contra August 22, 2002 Costa DATE: County SUBJECT: Approval of Contract Amendment Agreement #22-820-1 with Phaeng Toommaly Andersen SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Lewis Pascalli, Jr. ) to execute on behalf of the County, Contract Amendment Agreement #22-820-1 with Phaeng Toommaly Andersen, a self- employed individual, effective July 1, 2002 , to amend Contract #22-820, to increase the Contract Payment Limit by $2, 000 from $23 , 380, to a new total payment limit of 825, 380 . FISCAL IMPACT: This Contract is 100% State funded. EACKGRO /REASON FOR RECOMMENDATION(S„ In January 2002 , the County Administrator approved and the Purchasing Services Manager executed Contract #22-820 with Phaeng Toommaly Andersen, for the period from January 1, 2002 through December 31, 2002 , to provide consultation and technical assistance to the Department with regard to implementing multi-lingual services for the County' s warning system (automated Telephone Ring Down System) Approval of Contract Amendment Agreement #22-820-1 will allow the Contractor to provide additional services through December 31, 2002 . C71NU7N A'sTT:— Y� -- I (VAT R <RECOMMENDAATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE .,APPROVE OTHER t ACTION OF BOARD I _�.,�/r' }�` 'Ww.. �`ts t f :t; ,�' APPROVED AS RECOMMENDED OTHER r f VOTE OF SUPERVISORS .,,, ,-, I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT! oe, AND CORRECT AYES: -- NOES _ AND ENTERED ON TACTION HE MINUTESOF THE BOARD ABSENT: TABST'AIN:� OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN S' j ETEN,CLERK OF THE BOARD OF Contact Person: Lewis G. Pascalli, Jr. 545-2286 SUPERVI'ORSAND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY ~+ :t "ry � d F W� DEPUTY Contractor _ _= _ }