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HomeMy WebLinkAboutMINUTES - 07082003 - C82-C86 TO: BOARD OF SUPERVISORS f ', : t Contra Costa FROM: .John Cullen, Director � County Employment and Human Services' e ent ` DATE. June 12, 2003 dr SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to EXECU'T'E the contract with Housing Authority of Contra Costa County (#21-042-0) in the amount up to $60,000 for Weed and Seed services to the Las Deltas and Bayo Vista Housing Developments in North Richmond and Rodeo during the period July 8, 2003 through December 31, 2003. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION! APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to EXECUTE the contract with Housing Authority of Contra Costa County (#21-042-0) in the amount up to $60,000 for Weed and Seed services to the Las Deltas and Bayo Vista Housing Developments in North Richmond and Rodeo during the period July 8, 2003 through December 31, 2003. T+TNANCIAT. IMPACT! $60,000 Weed and Seed funds; 100% Federal. CHILDREN'S iNILPAC SIATE1vIENT. This contract supports three of the five community outcomes established in the Children's Report Card: 1) "Children Ready for and Succeeding in School"; 2) "Children and Youth Healthy and Preparing for Productive Adulthood" and 5) "Communities that are Safe and Provide a High Quality of Life for Children and Families" R A CKGR 11ND! The Housing Authority of Contra Costa County provides Weed and Seed services to the Las Deltas Housing Development in North Richmond and the Bayo Vista Housing Development in Rodeo. Services include a thirty (30) week curriculum-based supportive environment at Las Deltas, which provides a minimum of fifteen (15) middle and high school age youth academic support targeting SAT preparation, mentoring, support groups, and college field trips to meet College Counselors and coaches. Bayo Vista Development in Rodeo provides a youth and parenting development program emphasizing substance abuse education and life skills development for the entire family. Partnering with existing programs such as YMCA-youth activities and Project Employ II-job development and placement, 12-step meetings, Rubicon and other mental health and community services programs, the program will provide classes to a minimum of twelve (12) youth and their families teaching parenting skills, crisis management, and substance abuse prevention. Additionally, forty (40) youth between the ages of 9 to 12 will attend Camp DEFY. Week long services include leadership development activities and workshop topics ranging from physical fitness drug education. CONTINUED ON ATTACHMENT. Y SIGNATURE: -4,e-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ACTION OF BO ON� ) �. ' ` r �' _APPROVED AS RECOMMENDED_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT_ L_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 4 ✓ J JOHN S ETE CLERK OF THE BOARD OF SUPERVI'§ORS AND COUNTY ADMINISTRATOR Contact: WENDY THERRAIN 3-1593 z IHS©(CONTRACTS UNIT)-SP X. , COUNTY ADMINISTRATOR. By } f�,� �r� ff€� €�� ,DEPUTY AUDITOR-CONTROLLER CONTRACTOR TO: BOARD OF SUPERVISORS �� Contra 4 Caste FROM: John Cullen, Director "� r County Employment and Human Services Department °sr DATE: June 23, 2003 SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to AMEND the contract with California Translation Service (#20-549-28) increasing the amount by $25,000 from$120,000 to a new contract payment limit of$145,000 for client translation services during the period September 1, 2002 through June 30, 2403. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION* APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to AMEND the contract with California Translation Service ( 20-549-28) increasing the amount by $25,000 from $120,004 to a new contract payment limit of$145,040 for client translation services during the period September 1, 2002 through June 30, 2003. FINANCIAL IMPACE $145,000 Administrative Costs, 20% County ($29,000), 40% State ($58,1700), 40% Federal ($5$,000). CHILDREN'S IMPACT STATEMENT This contract supports five of the community outcomes established in the Children's Report Card: 1) "Children Ready for and Succeeding in School"; 2) "Children and Youth Healthy and Preparing for Productive Adulthood"; 3) "Families that are Economically Self Sufficient"4) "Families that are Safe, Stable, and Nurturing"; 5) "Communities that are Safe and Provide a High Quality of Life for Children and Families" by providing on call written and oral translators and translations for clients whose language needs cannot be adequately met by staff. RA.C'KGR OI TNI)o The Employment and Human Services Department (EHSD) provides support services to non-English speaking clients whose primary languages include Korean, Laotian, Tagalog, Russian, Farsi, Afghani, Vietnamese, and other languages. On-call oral and written translation services provide communication assistance to EHSD clients whose language needs cannot be met by staff. California Translation Service was selected from a competitive procurement, Request for Interest (RFI) 169 in July 2002 to provide translation and interpreter services. This contract provides supported communication necessary for services to clients and to meet California Department of Social Service civil rights requirements. This Contract payment limit is being increased in exchange for additional, ongoing translation services by Contractor that were not anticipated to be required under the original contract j CONTINUED ON ATTACHMENT: YI4�t �& S SIGNATURE: J" j�-'ftECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTE=E t -_A,tkPPROVE OTHER SIGNATURE(S): I�I ACTION OF B >ON " r' ? APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS -� i HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ASSENT j ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE HATE SHOWN. ATTESTED 1 ; < ,S JOHN EE ,CLERK OF THE BOARD OF SUPERVISORS ND COUNTY ADMINISTRATOR Contact: DON CRUZE 3-1582 EHSD(CONTRACTS UNIT)-SP s �i �._. COUNTY ADMINISTRATOR BY U A� DEPUTY; AUDITOR-CONTROLLER CONTRACTOR TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director i #.. Contra By: Clinger Marieiro,Contracts Administrator Costa HATE: Cc3Urlty SUBJECT: Approval of Contract#74-108'-37(l)with Alternative Concepts in Education and Treatment SPECIFIC REQUESTtS)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#74-108-37(l)with Alternative Concepts In Education and Treatment,a non-profit corporation, in an amount not to exceed$510,000,for the period from July 1,2003'through June 30,2004,to provide Medi-Cal mental health specialty services. FISCAL IM—PAC This Contract is funded by State and Federal FFP Medi-Cal Funds. Can 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(l) will allow the Contractor to provide Medi-Cal mental health specialty services,through June'30,2004. CONTINUED ON A116CHMENT:, _, FkECOMMIsNDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _:: PPROVE BOTHER r ICN ACTION OF BOARD �? APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENT wA� ) 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. ' t t Lit fl n. ,, r- ATTESTED3t:U ?- i JOHNS ETEN; �IvRK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (957-5150) f CC: Health Services Dept, (Contracts) Auditor-Controller € Risk Management sY / LAG J DEPUTY Contractor ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......_... ... . _. _. ........ ......._... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... TO: BOAR©OF SUPERVISORS FROM: Contra William Walker, M.D.,Health Services Director By: Ginger Marieiro,Contracts Administrator Costa DATE: -, .- County SUBJECT: Approval of Contract#74-108-38(l)with Child Therapy Institute of Marin SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED A+CT'ION: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County, Contract#74-108-38(I)with Child Therapy Institute of Marin, a non-profit corporation, in an amount not to exceed$50,000,for the period.from July 1,2003 through June 30,2004,to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROUNDIREAS'ON(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 mental health specialty services. Responsibility for outpatient amental health specialty services involves contracts with individual, group and organizational providers to deliver these services. Approval of Contract #74-108-38(l) will allow the Contractor to provide Medi-Cal mental health specialty services,through June 30, 2004. Y S S1 NATUR�'fgZi:�g RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE .y" APPROVE OTHER Sl T =ION e ._ ACTIO!OF BOARD - " APPROVED AS RECOMMENDED X. OTHER VOTE OF SUPERVISORS ..1.✓ I HERBY CERTIFY THAT THIS IS A TRUE `(. UNANIMOUS (ABSENT.) AND CORRECT COPY OF AN ACTION TAKEN AYES: PtOE : AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTED JOHN' CLERK OF THE BOARD OF SUPER ISOR AND COUNTY ADMINISTRATOR Contact Person: D na Wigand (957-51.50) CC: Health Services Dept.(Contracts) Auditor-Controller u a Risk Management BY j,,, f DEPUTY ,l;t G Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D., Health Services Director - Contra By: Ginger Marieiro, Contracts Administrator Costa CIATE: "j, a S-t I c t7 3 County SUBJECT: Approval of Contract 74-108-50 with Community Solutions SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REMA MENDER ACTION: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County,Contract##74-108-50 with Community Solutions, a non-profit corporation, in an amount not to exceed $50,000, for the period from July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. FISCALIST: This Contract is funded by State and Federal FFP Medi-Cal Fundis. BACKGIIOUNDIREASON(S)FOR RECQMMENDATI!?NfS): On January 14, 1997, the Board of Supervisors_adopted Resolution #97117, 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#74-108-50 will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30,2004. CONTINUF.QT' __ '"AECOMMEt DATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER r ACTION OF BOARDAN/ ati 3 t.: APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS -,-�',"" I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT �' } AND CORRECT COPY OF AN ACTION TAKEN AYES: DOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED 5 C JOIN SM"TEN,VLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna lql gand '(957-5150) CC: Health Services Dept.(Contracts) Auditor-Controller , F:lsk Management BY .s—]x �l - - s_ (f DEPUTY Contractor TO: BOARD OF SUPERVISORS FRC'3AA: William Wafer,M.D.,Health Services Director Contra By: Ginger Marieiro,Contracts Administrator Costa DATE: , County SUBJECT- Approval of Contract 74-148-95(1)with Family Service of the Tri-Cities SPECIFIC REQUEST{3)OR RECOMMENDATIONI(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#74-108-96(l)with Family Service of the Tri-Cities,a non-profit corporation,in an amount not to exceed $50,000,for the period from July 1,2003 through June 30, 2004,to provideMedi-Cal mental health specialty services. FISCAL IMPACT': This Contract is funded'by State and Federal FFP Medi-Cal Funds. BACKGROUNLD EASON(S)MR-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 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 #74-108-95(l) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. MUTINUED ON ATTACHMENT, SIG IRE��� CP RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -✓-'APPROVE OTHER SIGNSIGN61 R i ACTION OF BOARD 09 APPROVED AS RECOMMENDED �` OTHER VOTE OF SUPERVISORS E 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? k'. k ? ' JOHN' EET ,CLERK OF THE BOARD OF SUPERVISOR AND'COI NTY ADMINISTRATOR Contact Person; Doom Wigand (957-515()) CC: Health Services Dept.(Contracts) Auditor-Controller Risk Management BY �L{ / i G � T �<` (Ir'✓lr DEPUTY Contractor TO: BOARD OF SUPERVISORS FROFROW William Walker, M.D., Health Services Director 1 Z Contra By: Ginger Marieiro,Contracts Administrator Costa DATE: -73 v.V-t �>'s I Q 0 0 County SUBJECT: Approval of Contract##74-105.99(1) with Aspira Counseling Center SPECIFIC REQUEST(S)OR RECOMtSr ENDAT[ON(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACUON Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County, Contract x#74-1013-99(1)with Aspira Counseling Center, a non-profit corporation, in an amount not to exceed $50,000, for the period from'July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. IIA ON FOR RF TIU On January 14, 1997, the Beard of Supervisors adopted Resolution #97117, authorizing the Health Services Director to contract with the State Department of Mental)Health to assume responsibilityfor 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 #74-108-99(1) will allow the Contractor to provide Medi-Cal mental health specialty services,through June 30 2004. !QQNJINUED, ✓"ti,ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --APPROVE OTHER 81GRAT a-g-&e ACTION OF BOARD ` APPROVED AS RECOMMENDED X. OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS ATRUE 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 � } Y JOIN SWV-q EN,r✓•ERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (957-5150) CC: Health Services Cep (Contracts) Auditor-Controller .'f4 Risk Management av ;� ���� < � DEPUTY Contractor ........................ To: BOARD OF SUPERVISORS FROM: William Walker,M.D.,;HealthServices Director Contra By: ginger Marieiro,Contracts Administrator Costa' DATE: � r.s t c c County SUBJECT. Approval of Contract#24-939-44(5)with Asian Pacific Psychological Services SPECIFIC REQUEST(S)OR RECOMMENDATI MS)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County,Contract#24-939-•44(5)with Asian Pacific Psychological Services,a non-profit corporation,in an amount not to exceed$50,000,for the period from July 1,2003'through June 30,2004,to provide Medi-Cal mental health specialty services. ECRL MAC"ll' This Contract is funded by Mate and Federal FFP Medi-Cat Funds. BACKGROUND/REASONS)FOR RECUMMN12ATION(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 #24-939-44(5) will allow the Contractor to provide Medi-Cat mental health specialty services,through June 30, 2004. _„,., " ECOMVIENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE BOTHER Y ACTION OF BOARD L` ? v APPROVED AS RECOMMENDED OTHER - -- ,ti VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE j UNANIMOUS (ABSENT I AND CORRECT COPY OF AN ANION TAKEN AYES NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. f _ ATTESTED �1 JOHN STEN, ERK OF THE BOARD OF SUPERVI OR A COUNTY ADMINISTRATOR Contact Person: Donna irdigand (9,57-515t1) CC: Health Services Dept. (Contracts) %. Auditor-Controller �. Risk Management sY � , f, : � d t,. r -> � DEPUTY Contractor _... ... _........ ......... ......... ......... ......... ......... ......... ................111.1 .1111.... _ ... ........._..__._._._..... _........ ......... ......... ......... ......... ......._. ......... ......... ......... ......... TO: BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director Contra By: Cringer Marieiro, Contracts Administrator Costa DATE: 7sk_�'VN 9 Z'5 ' 2 o-�> County SUBJECT: Approval of Contract#74-108-26 with Catholic Charities of San Mateo 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#74-108-26 with Catholic Charities of San Mated, a non-profit corporation, in an amount not to exceed$50,000, for the period from July 1, 2003 through June 30, 2004,to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGRO11NDIREASQN(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 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#74-108-26 will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30,2004. CONTINUED QN ATTACHMENT: Y c/SRI=COMMENI3ATION OF COI It ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —-'APPROVE OTHER SIGNATU ACTION OF BOARD (Tv APPROVED AS RECOMMENDED `�_ OTHER r` 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 t.,x_, C. JOHN ET E K OF THE BOARD OF SUPERV ORS A D COUNTY ADMINISTRATOR Contact Person: Donna Wigand (957-5150) CC: Health Services Dept. (Contracts) -- Auditor-Controller Risk Management BY £ /_� ti `(✓'� DEPUTY Contractor To: BOARD OF SUPERVISORS ; FROM: William Walker,M.D., Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: 25f 7-c"C3 a County SUBJECT: Approval of Contract#74-148-18(3)with Carrie McCluer, MFT SPECIFIC R8QUEST(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#74-148-18(3) with Carrie McCluer, MFT, a self-employed individual, in an amount not to exceed $50,000, for the period from July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. FISCALIMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BAC KGROUND/REASON(SZFUR RECOMMENDATION(S): On January 14, 1997, the Board of Supervisors adapted Resolution #97/17,authorizing the Health Services Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services. Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. Approval of Contract#74-108-18(3) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. CQNTINUED ON A _Y :," e.A" ._,,-AECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE r""ICPPROVE OTHER Sl NATt RE AcTION OF BOARD , APPROVED AS RECOMMENDED OTHER 'tel VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT} AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED k JOHNI,$WEETCLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wig�Irid X957_51:50} CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY r �,� I` I ` 7 '� . ,�. DEPUTY Contractor TO: BOARD OF SUPERVISORS 1=Roar: William Walker,M.D., Health Services Director Contra By: Ginger Marie ro,Contracts Administrator Costa DATE: I1 ' 251 206 Q0 County SUBJECT: Approval of Contract#24-950-63(3)with Touchstone Counseling SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMME N ED ACTION: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County, Contract #24-950-63(3) with Touchstone Counseling , a non-profit corporation, in an amount not to exceed $50,000, for the period. from July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. FI CA I.MEA—C ` This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROI NDMEAS N(S) FOR IIIc COM ;N ATION(S): On January 14, 1997, the Board of Supervisors adopted Resolution #97/17, authorizing the Health Services Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services. Responsibility for outpatient mental health specialty services Involves contracts with individual,group and organizational providers to deliver these services. Approval of Contract #24-950-63(3) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. R -` g � RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURUM: ACTION OF BOARD ON i ' APPROVED AS RECOMMENDED OTHER 4 VOTE OF SUPERVISORS 4- 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: !NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. r� ATTESTED JOHN E* &Eoj CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna WiRand (957-5250) CC: Health Services Dep' (Contracts) Auditor 41 �. € Risk Management BY i � tl .i DEPUTY Contractor ..........I.................................................................................................................................................................I..........­..'','''' . ...... ...................................................................................................................................................................... TO. BOARD OF SUPERVISORS FROM: William Walker,M.D., Health Services Director Contra By: Ginger Marieiro,Contracts Administrator Costa DATE: -2s$ 2cu--s County SUBJECT., Approval of Contract#24-950-20(3)with California Psychiatric Medical Group 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#24-950-20(3)with California Psychiatric Medical Group,a corporation, in an amount not to exceed $50,000, for the period from July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROUND/REASONJS) FOR RECO-MMENDATION(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 #24-950-20(3) will allow the Contractor to provide Medi-Cal mental health specialty services,through June 30, 2004. QQNTINUE]2 ON AIrAQHMF.NT:. Y -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _-,_,APPROVE OTHER SIGN ,AIUREIS): ACTION OF BOARD G�' APPROVED AS RECOMMENDED OTHER 4A 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 JOHN- E E 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 _..._.... ......... ......... ......... ...........__..... ........ .. ............ ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ........_... . ....... .....__.. __.._.... ......... ......... ......... TO: BOARD OF SUPERVISORS FROM:' William Walker,M.D., Health Services Director -` Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: County SUBJECT: Approval of Contract#24-950-43(4)with Institute oflndividual,Family and Community Development 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#f24-950-43(4)with Institute of Individual,Family and Community Development, a non-profit corporation, in ail amount not to exceed $50,000, for the period from July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. TISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKCR0UND=AtjQN(S)FOR TLEC0MMCT1 DA.TION(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 #24-950-43(4) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. CONTINUEDA M RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE JOTHER SIG blAT-1R ACTION OF BOARD acrt_ APPROVED A5 RECOMMENDED OTHER VOTE OF SUPERVISORS ,,.-!' 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ? 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 L3 JOHN 5 E ' N,Ci.ERK'OF THE BOARD OF SUPER ISORS AND COUNTY ADMINISTRATOR Contact Person: Donna a 95 5150) CC: Health Services De on rael's) Auditor-Controller Risk Management 13Y DEPUTY Contractor ___ TO: BOARD OF SUPERVISORS I•ROIul: �. William Walker,M.D.,Health Services Director - " Contra By: Ginger Marieiro,Contracts Administrator Costa DATE: 0 COU my SUBJECT: Approval of Contract#24-939-48(5)with Jewish Family and Children's Services of the East Bay SPECIFIC REQUEST(S)OR RECOMMENDATIONIS)&BACKGROUND AND JUSTIFICATION REC+AUffNDEB AMON: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County, Contract #24-939-48(5) with Jewish Family and Children's Services of the East Bay, a non-profit corporation, in an amount not to exceed'$50,000, for the period from July 1, 2003 through Tune 30, 2004, to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BALI CROIINi fREASON(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 Meatal 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 #24-939-48(5) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. RECOMMENDATION OF COUNTY ADMINISTRATOR RECONI NDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES): ACTION OF BOARD ON --'4€ �, APPROVED AS RECOMMENDED �( _ 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 JOHN"EE I ,CLERK OF THE BOARD OF SUPERVISORS ND COUNTY ADM#NISTRATOR Contact Person: Donna Wigand (957-5150) CC: Health Services Dept.(Contracts) Auditor-Controller ,.i ;" 't , Risk Management aY ✓ ' DEPUTY Contractor ......... ......... ......... ......... ......... ......... ......... ......... ......... ...._.... . . .......... _._...._... ......... ......... ...._.... ....._... ......... ......._. ......... ......... ......... ......... TO: BOARD OF SUPERVISORS � FROM. William Walker,M.D., Health Services Director Centra By: Ginger 1vlarieiro,Contracts Administrator Costa DATE: Alun: '21.x, 2003 County SUBJECT: Approval of Contract#24-339-49(5)with Catholic Charities of the East Bay SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&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#24-939-49(5)with Catholic Charities of the East Bay, a non-profit corporation,in an amount not to exceed$50,000,for the period from July 1,2003 through June 30,2004,to provide Medi-Cal mental health specialty services. FISCAL_IPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds, BACKGRUUNDIRE,ASON(S) MR RECOMMEND►ATIONI, : Can January 14, 1997, the Board of Supervisors adopted Resolution #97117, authorizing the Health Services Director to contract with the Mate 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 # 4-939-49(5) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30,2004. CORTINUED ON ATTACH T RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ._,--APPROVE OTHER SI GN T ACTION OF BOARD A � LM APPROVED AS RECOMMENDED OTHER 61F 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 JOHN S STEN`CLERK OF THE BOARD OF SUPERVISORS YND COUNTY ADMINISTRATOR Contact Person. Donna Wigand (951-5150) CC: Health Services Dept. (Contracts) Auditor-Controller IA Risk Managerrlent FAY_ N/ #, <[ #' ` DEPUTY Contractor _. _.... ................... ......... ......... ......... ......... ......_.. ..11............_._.11 1111 .. .. ........ . .......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ._. __1111. .. .._. TO: BOARD OF SUPERVISORS VW FROM: William Walker, M.D., Health Services Director Contra By: Ginger Marieiro,Contracts Administrator Costa DATE: County SUBJECT: Approval of Contract#24-939-50(5)with STAND Against Domestic Violence SPECIFIC REQUESTS)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#24-939-50(5)with STAND Against Domestic Violence,a non--profit corporation,in an amount not to exceed$50,000,for the period from July 1,2003 through June 30,2004,to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGR0UND REASON(S) FOR R.ECOMMENDATI.ON(S): On January 14, 1997, the Board of Supervisors adopted Resolution #97117, 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 #24-939-50(5) will allow the Contractor to provide Medi-Cal mental health specialty services, through'June 30,2004. ATTACHMENT:QONTINUED ON I fj C7 ,- ''-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓" f'PROVE OTHER r- E N ACTION OF BOARD `:S ""I1 tyl, -; APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSE�ITTs �� ) 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 JOHNSWEE ;j CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna W and (957-5150) CC: Health Services DepE (Contracts) Auditor-Controller �'��� Risk Management 13Y DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Wafer, M.D., Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATES County SUBJECT: Approval of Contract#24-939-•86(5)with Rubino Counseling Services SPECIFIC REQUEST{S}OR RECOMMENDATtON(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf ofthe County, Contract#24-939-86(5)with Rubino Counseling Services, a non-profit corporation, in an amount not to exceed$50,000, for the period.from July 1, 2003 through June 30,2004,to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is fundedby State and Federal FFP Medi-Cal Funds. BACKGROI7NIVREASON(S) OR"COMMENDATIC)1YfSl: On January 14, 1997, the Beard 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 24-939-86(5) will allow the Contractor to provide Medi-Cal mental health specialty services,through June 30, 2004. CONTINUED QN AnACH ENT: ✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER SIGNATU ACTION OF 130ARC7 � APPROVED AS RECOMMENDED . � OTHER -J VOTE OF SUPERVISORS 1 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 BATE SHOWN, ATTESTED x v' R. Da" JOH $WE& N,CLERK OF THE BOARD OF SUPEkVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna 149an; (957-5150) CC: Health Services Dept. (Contracts) Auditor=Controller ' .£ f Risk Management BY DEPUTY Contractor .................................................................................I.........11.1.111.1.11111'', . ......................................................................................................................................................................... ...................................... TO: BOARD OF SUPERVISORS FROM, tt/ William Walker, M.D., Health Services DirectorContra By: Ginger Marieiro, Contracts Administrator Costa DATE: �,.s1,�„ 125f County SUBJECT. Approval of Contract#24-949-59(4)with Family Institute of Pinole SPECIFIC REQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACT-ION: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County, Contract#24-949-59(4)with Family Institute of Pinole , a non-profit corporation, in an amount not to exceed $50,000, for the period from July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGR0UNDjMAS!2NAS) 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 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 #24-949-59(4) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. CONTINUED ON ATT-ACLIMENI; --,---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --,,-APPROVE OTHER SIGNAT URE(S)Q��_ ACTION OF BOARD QV 1):-i APPROVED AS RECOMMENDED OTHER '%J VOTE OF SUPERVISORS UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AYES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. N ATTESTED 41�U'k"- JOHN S EETE'q,CLERK OF THE BOARD OF SUPER ISORS-AND COUNTY ADMINISTRATOR Contact Person: Donna ji.igand (9.57-5150) CC: Health Services Dep-1. (Contracts) Auditor-Controller Risk Management BY V11, DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D.,Health Services Director Contra By: ginger Marieiro, Contracts Administrator County DATE: J� '4 r zoo' S �✓QUCI j/ SUBJECT: Approval of Contract#24-949-67(5)with Portia Bell Hume Behavioral Health and Training Center SPECIFIC REQUESTS)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 924-949-67(5) with Portia Bell Hume Behavioral Health and Training Center, a non-profit corporation, in an amount not to exceed $50,000, for the period from July 1, 2003 through June 30, 2444, to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROUNDIREASON( FORCOMMENDATION(Sl: On January 14, 1997, the Board of Supervisors adopted Resolution #97117, authorizing the Health Services Director to contrast with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services. Responsibility for outpatient trental health specialty services involves contracts with individual, group and organizational providers to deliver these services. Approval of Contract #24-949-67(5) will allow the Contractor to provide Medi-Cal mental health specialty services,through June 30, 2004. CONTINUED _ 5COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ----APPROVE OTHER SLONATU ACTION OF BOARD OW APPROVED AS RECOMMENDED �� OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENT,,, ) AND COACT 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 EETE( ,CLERK OF THE-BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Dolma Wigand (9575150) CC: Health Services Dept.(Contracts) Auditor-Controller .j Risk Management BY f i 1 . f5 I s .; L� DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Directorasta Contra By: Ginger Marieiro,Contracts Administrator Co `� ? DATE: - rN e- IS. 2,00'3` County SUBJECT: Approval of Contract#24-950.96(3)with Family Services Agency of Marin SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO INTENDED ACTION: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County,Contract#24-950-96(3)with Family Services Agency of Marin, a non-profit corporation, in an amount not to exceed$50,404,for the period from.July 1,2403 through June 30,2004,to provide Medi--Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROUNDIREASON(S) FOR R COM ENDATION($): 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 #24-950-96(3) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. CONTI NUED ON ATTACHMENT,. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE iPROVE OTHER IQN T9 . ACTION OF BOARD Ofi/ APPROVED AS RECOMMENDED OTHER J 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 JOHNEE CLERK OF THE BOARD OF SUPER ISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (957-5150) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY I. � t _ DEPUTY Contractor ...........................................................................................................1.111.11.11,11, ... ..................................................................................................................................................... .................................... TO: BOARD OF SUPERVISORS FROM: William Walker,M.D., Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: County SUBJECT: Approval of Contract#24-950-97(1)with Bay Area Psychotherapy Services SPECIFIC REQUEST(S)OR RECOMMENDAfION(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 424-950-97(1)with Bay Area Psychotherapy Services, a non-profit corporation,in an amount not to exceed$50,000, for the period from July 1,2003 through June 30,2004,to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROUNDMASON(S)MR RECUMMENDATION(S): On January 14, 1997, the Board of Supervisors adopted Resolution #97/17, authorizing the Health Services Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental health specialty services. Responsibility for outpatient mental health specialty services involves contracts with individual, group and organizational providers to deliver these services. Approval of Contract #24-950-97(1) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. CONTINUED ON ATTACHMENT: yus RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �­APPROVE OTHER ACTION OF BOARD U APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT__L,�-__) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD A13SENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Ck CC" f tit \7 ATTESTED L JOHN$WEETOO,CLERK OF THE BOARD OF SUPEkYhSORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand (957-5150) CC: Health Services Dept, (Contracts) t . Z Auditor-Controller 1A 1 � Risk ManagementJ, j BY '�,// 1. / P , j '. DEPUTY Contractor ......... ......... ......... ......... .._.... .. - ......._._.._..._................... ......... .......... ......... ......... ......... ......... ......... ......... ......... ......... .......... TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: 'TU't)C' -ZCJ, County SUBJECT: Approval of Contract 474-148-20(l)with A Better Way SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENIDEI3 ACTION: Approve and authorize the Health Services Director,or his designee(Donna Wigand),to execute on behalf of the County, Contract #74-108-24(1) with ABetter Way, a non-profit corporation, in an amount not to exceed $50,000, for the period from July 1, 2003' through June 30, 2004, to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and.Federal FFP Medi-Cal Funds. BACKgROUND/REASON(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 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 #74-108-20(1) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30,2044. CONTINUED QN TT T• NRE 4!S7 `RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMJ�RAATION OF BOARD COMMITTEE PROVE OTHER 5lQ2NAjU 11 ACTION OF BOARDybd APPROVED AS RECOMMENDED ',_ OTHER 'J 1, 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. 2�;�:,�J'JCC. s --tM�.,;rl�,. � .ri;i dLij✓''`� ATTESTED JOHN.6WEETIM,CLERK OF THE BOARD OF SUPERVISORS ND COUNTY ADMINISTRATOR Contact Person. -Donna Wigan:3 (951-5154) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor TO: BOARD of SUPERVISORS Vj FR° William Walker, M.D., Health'Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: "U'V-�e Z5. ,CG.S County SUBJECT. Approval of Contract#74-108-23(2)with Psychological Services Center SPECIFIC REQUESTIS)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#74-108-23(2)with Psychological Services Center, a non-profit corporation, in an amount not to exceed$50,000, for the period from July 1, 2003 through June 30, 2004,to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. BACKGROUND/REAS12 ) 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 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 #74-108-23(2) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. CQNTINUED ON TT T. Y1 BIG _,. -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APPROVE OTHER l' s 1 T S>I- ACTION OF BOAR ,h>� ? _ ? ' `, APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE 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. —ML l ATTESTED '•, � . JOHN SW�TEN, ERK OF THE BOARD OF SUPERVI RS AND COUNTY ADMINISTRATOR Contact Person: Donna Wgand (957-5150) CC: Health Services Dept.(Contracts) Auditor-Controller esyt/;j ) .; Risk Management By j� `; {� � DEPUTY Contractor To: BOARD OF SUPERVISORS FROM: 1 William Walker, M.D.,Health Services Director Contra By: Ginger Mariero, Contracts Administrator - Costa DATE: County SUBJECT: Approval of Contract#24-939-45(4)with Nest 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(4)with WestCoast Children's Center, a non-profit corporation, in an amount not to exceed$50,000, for the period from.July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health specialty services. FISCAL IMPACT: This Contract is funded by State and FederalFFP Medi-Cal Funds. BACKGROUNn1REASONfS) FQR RECOMMENDATION US : On January 14, 1997, the Beard of Supervisors adopted Resolution ##97117, 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 amental health specialty services involves contracts with individual, group and organizational providers to deliver these services. Approval of Contract #24-939-45(4) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. Ia:a RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE :--'APPROVF OTHER y SIGN T c` ACTION OF BOARRf6i� APPROVED AS RECOMMENDED OTHER "Al 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 ;L JOHN SWEETEN,; LERK OF THE BOARD OF SUPERVI,4bRS AND COUNTY ADMINISTRATOR Contact Person: momma Wigand (957-5150) CC: Health Services Dept. (Contracts) Auditor-Controller _ Risk'Management BY �. � �` € # � i DFPUTY Contractor _.... .... ......... ......... ......... ......... ......._. ...... .. ............ . ......_.. ......... ......... ......... ......... ......... ......... ......... ......... -- ..... _...... ......... ......... ......... ......... TO BOARD OF SUPERVISORS G—j/FROM-William Walker, M.D.,Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: s"j260.3CC�1.my sueJcT: Approval of Contract#24-939-46(5)with Community Violence Solutions 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#24-939-46(5)with Community Violence Solutions,a non-profit corporation, in an amount not to exceed$50,000, for the period from July 1, 2003 through June 30, 2004,to provide Medi-Cal mental health specialty services. FISCAL IMPAC This Contract is funded.by State and Federal FFP Medi-Cal Funds. BACKGROUND/REAS0N($)ORR RE� COMMENDATIONtS : 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 #24-939-46(5) will allow the Contractor to provide Medi-Cal mental health specialty services, through June 30, 2004. CONTIIVt1E�7 Ohl'AHEt*1- Y SI ,-'� COMMENDATION OF COUN4 ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER E NAT E ACTION OF130ARDPW APPROVED AS RECOMMENDED ' OTHER VOTE OF SUPERVISORS --- I HEREBY CERTIFY THAT THIS 1S A TRUE UNANIMOUS {ABSENT) 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. c �1 La 5 t lei V 4 M11 Y ATTESTED JOHN t -ET� CLERK OF THE BOARD OF SUPER ISIORS AND COUNTY ADMINISTRATOR Contact Persom Dorwta l;+Tig$rt i (957-5150) CC: Health Services Dept.(Contracts) Auditor-Controller Risk Management BY �'�-r s ! - DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D., Health Services Director - Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: 7_ County SUBJECT: Approval of Contract#24-939-47(6)with Family Stress 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#24-939-47(6)with Family Stress Center, a non-profit corporation, in an amount not to exceed $50,000, for the period from July 1,2003 through June 30, 2004, to provide Medi-Cal amental health specialty services. FISCAL IMPACT: This Contract is funded by State and Federal FFP Medi-Cal Funds. I.3ACKGRQUND/REASQ&S)FOR RECGM- MENDATIONU: 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 #24-939.47(6) will allow the Contractor to provide Medi-Cal mental health specialty services,through June 30, 2004. CONTINUED ON ATTACHMENT. YA SIGNATURg; --'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE __,�I ROVE OTHER SIQNATURE j$1: ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT a ) AND CORRECT COPY OF AN ACTION TAKEN AYES: OES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. 21 ATTESTED t "� s 12 JOHN!MffETEh CLERK OF THE BOARD OF SUPER1l'ESflRS I OID COUNTY ADMINISTRATOR ContactPerson: Doti a q and (957-5150) CC: Meath Services Dept(Contracts) : Auditor-Controller Risk Management BY � L ( (} ( DEPUTY Contractor .........................................................................................................................I....11.11,11, .. ......................................................................................................................................... .............................. TO; BOARD OF SUPERVISORS FROM: William Walker, M.D. ; Health Services Director By: Ginger Marieiro, Contracts Administrator Contra Costa DATE: June 25, 2003 County SUBJECT: App-roval of Contract #74-088-2 with F.C.S. , Inc. O'er 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 #74-088-2 with F.C.S. , Inc , , a corporation, in an amount not to exceed $40, 000, for the period from July 1, 2003 through June 30, 2004, to provide psychiatric recruitment services for the Mental Health Division' s Adult Outpatient Psychiatry Program. FISCAL IMPACT: This' Contract is funded 100-". by Mental Health Realignment . BACKGROtIND/REASON(S) FOR RECOMMENDATION(S) : In September 2002 , the County Administrator approved and the Purchasing Services Manager executed Contract #74-088-1 with F-C.S. , Inc. , for the period from July 1, 2002 through June 30, 2003, for the provision of recruitment services to refer to County qualified candidates whom County may consider for hiring as Psychiatrist for the Mental Health Division' s Adult Outpatient Psychiatry Program. Approval of Contract #74-088-2 will allow the Contractor to continue to provide services through June 30, 2004 . CONTINUEJ2.-QN AILACHMENT: YJS SIGNATU - --RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓'APPROVE OTHER SLONAT- ACTION OF BOARD J APPROVED AS RECOMMENDED >1 OTMER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT—I.L—) 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 S STEN,OLERR OF THE BOARD OF Contact Person: Donna Wigand, L.C.S.W. (957-5150) SUPERVI RS A COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management By DEPUTY Contractor TO: BOARD OF SUPERVISORS , FROM: William Walker, M.D. ,- Health Services Director Contra By Ginger Marieiro, Contracts Administrator A {3St DATE. July 2, 2003 County SUBJECT: ,Approval of Contract #22-853-1 with Elize Brown SPECIFIC REQUEST(S)OR RECOMMENDATtO N(S)&BACKGROUND AND JUSTIFICATION RECOMMEN IATION C S Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-853-1 with Elize Brown, a self-employed individual, for the period from July 1, 2003 through June 30, 2004, in an amount not to exceed $41,,600, to provide consultation and technical assistance to . the Division with regard to grant writing services . FISCAL IMPAC' This Contract funded as follows: $10,000 24b Private New Kids Grant 20,000 48t State Foodwise Grant 11, 600 28%County Grip funds. Total $41, 600 1000 BACKRQ_ L f RIA« fl1+T(S) FOR &ECOMMENDATION(;.S} In October 2002, the County Administrator approved and the Purchasing Services Manager executed Contract #22-853 with Elize Brown,' for the period from October 1, 2002 through June 30, 2003, to provide consultation and technical assistant with regard to addressing chronic disease and health disparities, acting as a liaison between County stag" and. the Community Access Program Partners, assisting the Public Health Director with developing concepts papers and grant proposals. Approval of Contrast #22-853-1 will allow the Contractor to provide grant writing services, including, but not limited to, research of and identifying potential funding opportunities, attending funding forums, and assisting in preparing and finalizing grant proposals, through June 30, 2004 . /-A— RECOMMENDATION -RECOMMENDATION OF COUNTY ADMINISTRATOR RE 6MME NDATION OF BOARD C tTT APPROVE � OTHER �G S ' ACTION OF BOARD ON----- Ea`'�1 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS !HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT) AND CORRECT COPY OF AN ACTION TAKEN AYES:- NOE ANIS ENTERED ON THE MINUTES OF THE BOARD ABSENT: AE�STAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED- JO TT'ESTE DJOHN WEE«T CLERK OF THE BOARD OF Wendel Brunner, M.D. 313-6712 SUPER ISORSAND COUNTY ADMINISTRATOR Contact Person. CC: Health Services Dept. (Contracts) Auditor-Controller { Risk Management aY. A .i i DEPUTY Contractor