HomeMy WebLinkAboutMINUTES - 07082003 - C87-C91 TO: BOARD OF:SUPERVISORS
FROM: Contra
William Walker, M.D. , Health Services Director
Costa
DATE. -ne WFITO&rieiro, Contracts Administrator County
SUBJECT:
ATD,Proval of Contract #74-066-4 with Maria Elena Duarte ,
SPECIFIC REQUESTS}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand, LCSW) ' to execute on behalf of the County, Contract
#74-066-4 with Maria Elena Duarte, a self employed individual, in
an amount not to exceed $36, 893, for the period. from July 1, 2003
through June 30, 2004, to provide consultation and technical
assistance to the Department ' s Children' s Mental Health Program with
regard to family support counseling services.
FISCAL IMPACT:
This Contract is funded 12 . 5a by Federal FFP and 87 . 5% State EPSDT
Funds
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On July 16, 2002, the Board of Supervisors approved Contract #74-
066-3 with Maria Elena Duarte, for the period from July 1 , 2002
through June 30, 2003, to provide consultation and technical
assistance to the Department ' s Children' s Mental Health Program.
Approval of Contract ##74-066-4 will allow the Contractor to continue
to provide services through June 30, 2004 .
,-'RECOMMENDATION OF COUN Y ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_ -�—APP'ROVE BOTHER
t
l
ACTION OF BOARD `,' ' APPROVED AS RECOMMENDED )4- OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT —LV-- ) 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.
akr
ATTESTED
JOHN SWETEN 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 i
Risk Managementgv
DEPUTY
Contractor
.........................................................................................................................................................I..'',
................................................................................
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: Approval of Contract #26-260-11 with Preferred Staffing, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICAnON
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee (Kathryn
Grazzini) to execute on behalf of the County, Contract #26-260-11 with Preferred
Staffing, Inc. , a corporation, in an amount not to exceed $300, 000, for the
period from August 1, 2003 through July 31, 2004, for the provision of nursing
registry services at Contra Costa Regional medical Center- and Contra Costa
Health Centers .
FISCAL I MPACT:
This Contract is funded by in the Health Services Department Enterprise I
budget .
BACKGROUND/REASON(S) FOR RECOMMMMATION(S) :
For several years the County has contracted with nursing registries to provide
temporary licensed nursing personnel to assist Contra Costa Regional medical
Center and the Contra Costa Health Centers during peak loads, temporary
absences, and emergency situations. There continues to be a nationwide nursing
shortage, and in spite of persistent efforts to recruit nurses, the Department
has experienced difficulty in filling vacant positions . Therefore, the
Department has had to rely heavily on the registry services in order to provide
quality nursing care for patients .
On August 6, 2002, the Board of Supervisors approved Contract #26-260-10 with
Preferred Staffing, Inc. , for the period from August 1, 2002 through July 31,
2003 , for the provision of nursing registry services at Contra Costa Regional
Medical Center and Contra Costa Health Centers .
Approval of Contract #26-260-11 will allow Contractor to provide additional
registry services through July 31, 2004 .
CONTINUE12 ON AnAgHMENT: -Yds- SIGN I IRS=-
-,,,-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
---�,APPROVE OTHER
SIGL46TURF
f
ACTION OF 13OM—D 6W
77 APPROVED AS RECOMMENDED 'i- 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.
ATTESTED
JOHN SVYESTE IA CLERK OF THE BOARD OF
Contact Person: Kathryn Graz zini (370-5120) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept.(Contracts)
Auditor-Controller
Risk ManagementBY
Contractor or
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: June 25, 2003 Count/
SUB.ECP Approval of Contract #74-181-1 with �b
Bay Area Community Resources Gateway Project
SPECIFIC REQUEST(S)€R RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R 01�AT 1 ON(S)
Approve and authorize the Health Services Director, or his designee (Chuck
Deutschman) to execute can behalf of the County, Contract #74-181-1 with Bay
Area Community Resources Gateway Project, a non-profit corporation, in an
amount not to exceed $83, 647, to provide drug abuse prevention services, for
the period from July 1, 2003 through Juane 30, 2004 .
FISCAL IMPACT`.
This Contract is 100% funded by Federally Prevention funded.
CHILDREN'S IMPACT STATE :
This Alcohol. and Drug Abuse prevention program supports the Board of
Supervisors ' "Families that are Safe, Stable, and. Nurturing" and
"Communities that are Safe and Provide a High Quality of Life for Children
and Families" community outcomes by providing individual, group, and family
counseling; substance abuse education; rehabilitation support services; and
substance abuse prevention services. Expected outcomes include increased
knowledge about ''the' impact of addiction; decreased use of alcohol, tobacco
and: other drugs; increased use of community-based resources; and increased
school and community support for youth and parents in recovery.
BACKGROUND/REASON(S) FOR REMMMENDA`' ON(S) :
This Contract meets the social needs of County' s population in that it
provides specialized substance abuse prevention programs so that youth are
provided an opportunity to prevent or recover from the effects of alcohol
or ether drug use, become self sufficient, and return to their families as
productive individuals. This Contract is in accordance with the "Prevention
Services Request for Proposals" dated March 2002, approved by the Beard of
Supervisors on February 5, 2002.
On July 16, 2002, the Board of Supervisors approved Contract ##74-181 with
the Bay Area Community Resources Gateway Project to provide drug abuse
prevention services in West County, for the period from July 1, 2002 through
June 30, 2003. Approval of Contract #74-181-1 will allow the Contractor to
continue to provide services through June 30, 2004 .
CONTINUEQ ON T.
✓RECOMMENDATION OF COUNTY ADM]NtSTRATOR RECOMMENDATION OF BOARD COMMITTEE
�APPROVE OTHER
SI AT 01=12�
ACTION OF BOAR> O Y r APPROVED AS RECOMMENDED X 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.
ATTESTED f" 08
JOHN Sv ETEN,"0,LERK OF THE BOARD OF
C
Contact Person: Chuck Deutschman 313-6350 SUPER)([ AND OUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller a ; , r
Risk Management BY JL# #Z #l I DEPUTYContractor
...........................................................................................................................................................................................................
..........................................................
TO: BOARD OF SUPERVISORS C4)
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE, June 25, 2003 County
SUBJECT: E.. Ro
Approval of Contract #74-152-2 with Cindy S . Harrison-Magee
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS)
Approve and authorize the Health Services Director or his designee (Donna
Wigand) to execute on behalf of the County, Contract #74-152-2 with Cindy
S. Harrison-Magee, a self employed individual, for the period from July
1, 2003 through June 30, 2004 , in an amount not to exceed $39, 032, for
the provision of. professional consultation and technical assistance to
the Department with regard the Children' s Mental Health Program.
FISCAL IMPACT:
This Contract is 100*-. Federal funded (offset by Medi-Cal and EPSDT
billing) .
BACKGROMMIREASON(S) FOR RECOMMENDATION W :
On July 16, 2002, the Board of Supervisors approved Contract #74-151-1
with Cindy S. Harrison-Magee, for the provision of professional
consultation and technical assistance to the Department with regard to
parent support services, including, but not limited to, training County-
selected staff, liaison services, increasing parent involvement in
planning, service design and evaluation of the Children Programs, and
gathering information with regard to community resources, for the period
from July 1, 2002 through June 30, 2003 .
Approval of Contract #74-152-2 will allow Contractor to continue
providing services through June 30, 2004 .
CONTINUED ON ATTACHMENT: Y SIG ATUR,=
R,---'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE —__OTHER'
jqlrQNATUREfS):
ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER
fi
VOTE OF SUPERVISORS
t HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT
J��' ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
vl � a,
JOHN SW TEN, ERK OF THE BOARD OF
SUPERVIS S AND COUNTY ADUNISTRATOR
Contact Person- Donm W' nd (957-5150)
CC: Health Services e0t.{bgniracts)
Audftor-Controller
Risk Management BY 1 DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM:
William Walker, M.D. , Health Services DirectorContra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: June 20, 2003 County
SUBJECT: � q
Approval of Contract #24-902-6 with Christina Banc Oft
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R$C0h=N% TION(S)
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) to execute on behalf of the County, Contract
#24-902-6 with Christina Bancroft, a self-employed-individual, in
an amount not to exceed $28, 824 , to provide art therapy classes for
County-referred adolescents, for the period from July 1, 2003
through June 30, 2004 .
FISCAL IMPACT:
This Contract is funded 50'-. by Federal Medi-cal FFP and 50t by State
AB3015 Grant funds .
BACKQR0TTND/R1 ZASON(S) FOR RECOMMENDATION(5) :
On May 21, 2002, the Board of Supervisors approved Contract
#24-902-5 with Christina Bancroft, to provide art services to County
referred adolescents ages 12 through 18, who are eligible for
participation in the Summit Boy' s Center Program and Chris Adams
Girl ' s Center, for the period from July 1, 2002, through June 30,
2003 .
Approval of Contract #24-902-6 will allow the Contractor to continue
providing services through June 30, 2004 .
CON]INUED ON ATTACH NT: �Y Y
--f-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓ PPROVE OTHER
(
ACTION OF BOAR AP'P'ROVED AS RECOMMENDED -__)L_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSENT-� � s ) AND CORRECT COPY OF AN ACTION TAKEN
AYES. NOES: - AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT:____ ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED `
DOH SWE N,CL RK OF THE BOARD OF
C}R AND COUNTY ADMINISTRATOR
Person: Donna, a. anc3, .C.S.W. 95 7-515 t7 SUPERVISOR
CC: Health Services t?ept. (Cvrttracts}
Auditor-Controller f}
Risk Management t
� BY.�_ �, t � �'� ':t^..... DEPUTY
Contractor