HomeMy WebLinkAboutMINUTES - 08052003 - C.81-C.85 TO: BOARD OF SUPERVISORS
5 � y
FROM: William Walker, M.D. , 'Health Services Director Optl'd
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: July 23, 2003
County
SUBJECT: Approval of Contract #26-403-6 with Surgical Nurse, LLC (dba Travel
Nurse Across America) r
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)+&BACKGROUND AND JUSTIFICATION 8
R.ECOMMENtDAT I ON(S) :
Approve and authorize the Health Services Director, or his designee
(Kathryn Grazzini) , to execute on behalf of the County, Contract
#26-403-6 with Surgical Nurse, LLC (dba Travel Nurse Across
America) a, corporation, in an amount not to exceed $1, 000, 000, for
the period from July 1, 2003 through June 30, 2004, for the
provision of Nursing Registry services at Contra Costa Regional
Medical Center and Centra Costa Health Centers .
FISCAL IMPACT:
Funding for this contract is included in the Health Services
Department Enterprise I budget . As appropriate, patients and/or
third-party payors will be billed for services .
BACKGROMM/REASON(S) FOR RECOMMENDATION(S) :
For many years the County has contracted with registries to provide
temporary qualified personnel to assist the Department during peak
work loads, temporary absences and emergency situations .
On July 16, 2002, the Board of Supervisors approved Contact #26-403-
4 (as amended by Contract Amendment Agreement 26-403-5) , with
Surgical Nurse, LLC, now know as Surgical Nurse LLC, dba Travel
Nurse Across America, for the period from July 1, 2002 through June
30, 2003, for the provision of Nursing Registry services at Contra
Costa Regional Medical Center and Contra Costa Health Centers .
Approval of Contract #26-403--6 will allow Surgical Nurse LLC, dba
Travel Nurse Across America, to continue to provide registry
services, through June 30, 2004 .
CONDNUM ON ATTACHMENT AS SIGNATURE: r s
i
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
;APPROVE OTHER
r'
SI NA7 R S =c
ACTION OF BOARD t I :` APPROVED AS RECOMMENDED ;'�_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTS "/gip. 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.
ATTESTED-
JOHN SWEE�f N,CLERK OF THE BOARD OF
Contact Person:
Kathryn Grazzini (370-5 .20) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts) f
Auditor-Controller f `
Risk Management BY , a kt cl :s DEPUTY
Contractor —
TO: BOARD OF SUPERVISORS
FROM: William Calker, M.D. , Health ServicR Director Contra
Ginger Marieiro, Contracts Administrator Costa
DATE: July 23, 2003 County
SUBJECT: Approval of Contract #26-395-3 with LocumTenens .Com
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECC)MMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Jeff Smith, M.D. ) , to execute on behalf of the County, Contract
##25-395-3 with LocumTenens .Com. , a corporation, in an amount not to
exceed $75,.000 for the period from August 1, 2003 through July 31,
2004, to provide recruitment of temporary physician services at
Contra Costa Regional Medical. Center and Contra Costa Health
Centers .
FISCAL IMPACT:
Funding for this contract is included in the Health Services
Department Enterprise 1 budget . As appropriate, patients and/or
third-party payors will be billed for services .
BACKGROUND/REASON(S)-FOR RECOMMENDATION(S) :
On August 6, 2003, the Board of Supervisors approved ##26-395--2 with
LocumTenens . Com, for the period from August 1, 2002 through July 31,
2003 , for the provision of locum tenens physicians to work as
temporary employees to ensure appropriate medical physician and
inpatient psychiatry staff coverage at Contra Costa Regional. Medical
Center and Centra Costa Health Centers .
Approval of Contract #26-395-3 will allow the Contractor to continue
to provide services, through July 31, 2004 .
CONTINUED TT M NT' Yd SIGNAJU E:
s
'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM] E
-APPROVE _OTHER
SIG 'jail
ACTION OF BOARD O s 'i s `� �` ' APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS {ABSENTS I HEREBY CERTIFY THAT THIS IS A TRUE
ba *5) 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 T-; : ..=
JOHN WEoETEfN.CLERK OF THE BOARD OF
Contact Person: Neff Smith, M.D. , (370-5 .13) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY €k ' t ' t J) DEPUTY
Contractor
_.._. . _.
TO: BOARD OF SUPERVISORS
FROW William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: July 23, 2003 County
0-4
SUBJECT: Approval of Contract #74-212 with Judith A. Solomon
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 #74-212
with Judith A. Solomon, a self-employed individual, in an amount
not to exceed $78 , 152 , for the period from July 15, 2003 through
June 30 , 2004, to provide consultation and technical assistance to
the Department with regard. to Mental Health Programs .
FISCAL, IMPACT
This agreement is 1000-,; State Funded by the County Proposition 10 .
No cost to the County.
BACKGROUND/REASON t S) FOR RECOMMENDATION( )
Under Contract #74-212 , Contractor will provide consultation,
technical assistance, assessment, and outpatient mental health
services to the Mental Division' s Home Visiting Programs and
various children' s mental health programs, through June 30 , 2004 .
QQNTIN T: _Yjs J5IGNATURE;
_.-__RECOMMENDATION OF CQUri TY ADMINISTRATOR COMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): v
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
,�I y I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT/ ;� '_ ,x) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
r;
ATTESTED s a
JOHN SWEETE$,CLERK OF THE BOARD OF
SUPERVISORIAND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (557-5150)
CC: Health Services Dept. (Contracts)
Auditor-Controller � <-� t � � �� w
Risk Management BY
s, ; �f� >_' 3L.`- ---- DEPUTY
Contractor
TO: BOARD OF SUPERVISORS �
FROM:
William Walker, M.D. , Health Service�Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: July 23, 2003 County
SUBJECT, 410 i
Approval of Contract #24- 682-19 with Victor Treatment Centers, Inc,
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECt31 iENDAT 1a ON C 5) :
Approve and authorize the Health Services Director, or his designee (Donna
Wigand) to execute on behalf of the County, Contract #24-582-19 with Victor
Treatment Centers, Inc. , a non profit corporation, in an. amount not to
exceed $180, 356, for the period from July 1, 2003 through June 30, 2004,
for the provision of subacute residential treatment services for Seriously
Emotionally Disturbed (SED) adolescents and latency-age children. This
Contract includes a six-month automatic extension through December 31,
2004, in an amount not to exceed $90, 183 .
FISCAL IMPACT:
This Contract is 35 . 78 funded by Federal Medi- Cal, 36 . 78 funded by State
EPSDT, and 26 . 6n funded by Mental Health Realignment .
BACKGROUNIREASON(S) FOR RZC01CX[ENDA'T10 tSj„:
This Contract meets the social needs of County' s population in that it
providers mental health residential treatment services to SED adolescents
and latency age children as an alternative to hospitalization at Napa State
Hospital .
On June 19, 2002, the Board of Supervisors approved Contract #24-682--17 (as
amended by Contract Amendment Agreement 424. 681-18) , with Victor Treatment
Centers, Inc . , for the provision of subacute residential treatment services
for Seriously Emotionally Disturbed (SED) adolescents and latency-age
children, for the period from July 1, 2002 through June 30, 2003 .
Approval. of Contract #24-682-19 will allow the Contractor to continue to
provide residential treatment services, through June 30, 2004 .
r t "t
f RECOMMENDATION of COUNTY ADMINISTRATOR REYOMMENDATION of BOARD COMMITTEE
-- APPROVE OTHER
SI!QNAIUR �w
ACTION OF BOARDu sh t r° r: E '`. � APPROVED AS RECOMMENDED
OTHER
VOTE.OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTZ',� t< Y 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.`s _ {
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISO)kS AND COUNTY ADMINISTRATOR
Contact Person: Dom-ta wigand ( 951-5150)
CC: Health Services Dept, (Contracts)
Auditor-Controller
Risk Management BY ;4 � b�,� § � � s s�r i. '�s/`'� DEPUT
Contractor
TO: BOARD CP SUPERVISORS
FROM; William Walker, M.D. ," Health Services Director Contra
DATE:
By: Ginger Marieiro, Contracts Administrator
July 23, 2003 - Costa
DATE: County
SUBJECT: Approval of Contract #26-944-7 with Shahin Javaheri, 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, Medical
Specialist Contract #26-944-7 with Shahin Javaheri, M.D.
(specialty: Mastic Surgery) , a self-employed individual, in an
amount not to exceed $700, 000, for the period August 1., 2003 through
July 31, 2006, to provide professional plastic surgery services for
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) :
For a number of years the County has contracted with Medical and
Dental Specialists to provide specialized professional services
which are not otherwise available in its hospital and health center.
On August 15, 2000, the Board of Supervisors approved Contract #26-
944-5 (as amended by Contract Amendment Agreement #26-944-6) , with
Shahin Javaheri, M.D. , for the period from August 1, 2000 through
July 31, 2003 , for the provision of Medical Specialty, Plastic
Surgery services .
Approval of Contract #26--944-7 will allow Dr. Javaheri to continue
providing services through July 31, 2006 .
C N( TINUED ON ATTACHMENT- Y r
j_- RECOMMENDATION OF COUNTY ADMINISTRATOR NDATION OF BOARD COMMITTEE
"APPROVE OTHER
SIGNATURE(S).
ACTION OF BOAR 1] < . , .e ! APPROVED AS RECOMMENDED OTHER
s'
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 SWEET N,CLERK OF THE BOARD OF
Contact Person: Jeff -Smith , M.D. (370-5113) uUPERVISOR`S AND COUNTY ADMINISTRATOR
CC Health Services Dept. (Contracts)
Auditor-Controiier
Risk Management BY ��;{�; � `� { � � �" DEPUTY
Contractor t