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MINUTES - 09162003 - C.35-C.39
TO, BOARD OF SUPERVMORS y y�q ,j �p� �> .p p �. �``� �Y.. [�p �9 �S R .�p/mow /y i Rode : V6i�_.r..i - T�aI ker, d"�e.C� a a ��a tI w7ery ces Di r4r�.wtor t By; G�_-ger Marie-iro Contracts Administrator Contra�� t Costa DATE: September 3, 2003 Count, Approval of Contract -#'76-512 wit�m Scott Werden, M a D1. ic, 35 SPEC€FIC REQUEST(S)OR RECOIAfi;SNDA s'ION( )&BACKGROUND AND jU T!MCA`!;0N RCD .ACTION Aly rove and autho—1 ze �.-_e �beal-h Services D`rec�.or, or his des, gnee (veff Smiv^. M.D. ) to execlate on bena-f of �.the County, Contract 76-S12 mit x Scott Werden, M.D. a self-e-o' oyed individual, for the period from Septem.her 15, 2303 t rougyl Sedtermer 30, 20041. in an amount- to exceed 27 , 6^0; for is e p-revision of Drofessional Radio' ogy p�ys®cla__ services for Cato en is at Contra Costaegional Medical Center and Contra Co=sta Centers . FISCAL IMPACT Cost ,"---- the Cod. nty depends upon ut�!'zatior_o As appropriate, :atients and/or t",-.ird Darty payors will beLied for serv.icess BAC-KGROUND REASON(S) FOR _REOT For a _ -:ber of years the County has Cont-ratted with Medica. and Dental Secma.�- osus to provsde specialized professmonal services wnic^ are not otherwlse a.va-._able in _:.s mos-vital and cl-Lncs . Under C_o it. a." c., #76-512 , Scot-t- Werdem�, M.D. , w-11111 provide Ancl-1 ary Radiology ph.ysicilan services for Contra Costa Regional Medi cal Center a a Contra. Costa "ealtta Centers, is cl ding, but not 14-mi-1--ed to, eoc�"s.u:. /t.}.Ce:..moo sp �✓ -cam i c �e. age, and vcoverage, ...i.iu'v11 ve' :e:.�ea�Jer 30; 2 10 0 4 . • a� RECOMMENDATON OF COUNTY ADJ5+/,7 IS"RAT01Q � kECOMMENDATION'OF BOARD COMMITTEE `APPROVE OTHER A T% JN OF BOARD ON' ,' APPROVED ED tis RECOMMENDED �, OT HER Z ✓� VOTE F SUPERVISORS e` ses f, HEREBYC a� !Fy i HAT` HiSSS A TRUE. �> UNAWMOUS (ABSENT 3 � AND CORRECTCOPY OF AN AC'T�ON TAKEN AYES NOS& AND ENTERED ON T",v WNU ES OFTHE SOARD ABSENT. ABSTAIN;: OF SUPERVISORS ON`rHE DATE 5-HO N. ATTESTED - �?`a `` JOHN� IWE ,'E ;CLERK OF THE ARD OF UPERV;SORS AND COUNTY AD I-MSTRATOR Contact rsv r: ef-f S atz, M.D. ',370-5113) 5tt� r e BY g� d,. j 4 ° DEPUTY TO BOARD OF SUPERVISORS F ' liar: Walker, M.D. , eealth Services Director `r` 2yt C`Lnger Marielro, Contracts Administrator Costa DATE: S pt nbr 3, 2003 County MELT-. Approval of Contract '26-969-3 with Gupta Etwaru, M.D. SPECIE€C REQUESTS)OR REO ENDATMW)&BACK-GROUND AND JUST CATION Approve and authorize te w ealth Services Direct—or, or his designee, (ref f Smith, M.D. ) to execute on beha-11.f of the County, Contract26- - Jit (311pta Tear , M.D. , ae�if-e poye individual, (S'secia'tya Oph thalmology) , In an ,a,,i!ou.nt not to exceed $220, 000, `or t me per-4od from. September 2003 through August 31, 2004, to Prov--derofess conal ODD ithal?Mology services at Contra Costa. Regional Medical Center. F I CAC IMPACT Cost to . e County depends upon utilization. As appropriated patents and/or tmafrd party payors 1]- be billed for services . ACR R L /-REASON(S) FQZ R COTM ' ATIO a For a __,ember of years the County has contracted w-;'_+_-h Medical', and Dental Specialists to prov®de specmalmzed -orofessional services wh cn are not otherwise ava-.table 4n ®ts hospi-a-" and c' -r.1 cs Cn September 10, 2010, t e Board of Supervisors approved Contract 2cr -9r9® w—. .-'- Gupta �tare .�a , m© r4Cs -�c rSeptem.ber 2000 through August 31, 2€ 03 , to provide 0-ohthalmoloav ,services for Contra Costa Regional Medical Center and Contra Costa baea1th Centers , Approval, of Contract #26-969-3 Will allow Contractor to time provid'ncr services t`-rough August 319 2004 . SMA s URE.�� z -�� . `,>,.C.s' ✓ .P1;--®-a� pA f -'RECOM?b`ENOA" ON OF COUNTY ADWN'STR-AT R 4.-CCKVEi 01ATi0N JW 80 ARD C0M. ,. :EE AP-PROv° OT' ER a4 '#7snRE'c.'G "... .F s' -...s'`r' 1 :•:../ _fid' ,rJ • Win:{. x. ACTiON ofd o? ,r e F 'NOTE of S.i`.PEWSOS HEREBY CERT IFy THAT THfl'S dS A TRUE U AMNIO 3 ,ASSENT ✓ s,,; AND CORRECT COPY OF AN ACTioN AKEN AYES; N0E S: AND ENTERED ON'THE V?;NUTES OF Tz;.- °:ARD ABSENT: ABS eAft OF SUPERViSOBS ON THE DATE SHOWN. JOHN JEE T EN,CLERK of THE BOARD OF SUIPERV;!SORS AND COUNTY ADWN;;:STRA`rOR cPerson: eff Smith, ". . (370- 5113) CCD Heaith Services Dept. (Contracts) Audifo -Cor.trod er > r. r y DEPUTY F` TO,: BOARD OF SUPERVISORS V F Me william Walker, M.D. , Health Services Director � `� Contra By: Ginger Mar e `?'"`o, Contracts Administrator Costa DATE: September 3, 2003 �ClourAy Approval of Contract Amendment Agreement #24-681-66 (i) with L ✓e saida M-n a `aq (dba Deily` s C vre Home) Approve and authorize the Health Services Director, or his designee (Donna Wigand) , to execute on behalf of he County, Contract. Amendment Agreement #24-681-66 (i) wilzh Adelaide Manalang (dba Del9yF s Care Home) , a self- employed elf_emAloyed individual, effective September !, 2003 , to amend Contract 424-681- 66 to increase he total Contract Payment Limit by $18, 000 from $14, 400 to a new total payment limit of $32,400 This Contract is !001 :fie ntal health Realignment funded. in july 2003 , the County Administrator approves and she Purchasing Services Manager executed Contract #24-681-65 with Adelaide. Manalah.g (dba Deily' s Care Home) , for the period. from Luly 1, 2003 through ju.ne 30, 2004, to provide augmented board and case services for County-remerred mentally disordered clients . Approval of Contract m «�s eu'tt`�ent Agreement #24-681-66 (1) will allow Contractor tomprovide services to additional County-referred mentally disturbed clients -__rot:.gh ju ne 3 v, 2004 . y RE:-;C"� P-NDA-; O=COi-TY ADV5�NlSTRA--OR 5CWMENDA,T iON OF BOARD COMMITTEE "APPPOVET 4 VOTE OF HEREBY CERTiFY THAT TH.I.IS iS A TRUE a�eC✓�:4,.+�c'��" d�:��''�� r yam' '..,'� ,,1,�r�. f '.� �.j� .d F�j>�` �`° �:�P��'fty f"*+3� *.f�i�`. �9� ts �';KK� - - -- 6 A €' O5 ASSE >'� �r�_..} AND CO�qRREG 4 COPY OAN!AC IONS TAKEN AWES: MORES: AND ENTERED ONI THE MINUTES OF THE BOAR a ABSENT: ABS``:'AW_ OF SUPE r'✓ISORS ON THE DA7E SHOIIV . ATTESTED TESTS€ 71O!-4\'SWEETEN,CLERK Cid THE BdARD SUPERMSORS AND Co-UNTY A MIMSTRAToR Yai,+ ke.GSvhW'.St} > JS`✓a e5~2 'lY.i. L� {l j v'.d e 1.+ J a a J t ✓ j CCa Heath rvo cgs Depth��racts) ti.,sOW&, TO: BOARD OF SUPERVMORS 2 . FROM, William Walker, M.D. , Health Services DirectorContr By; Ginger Awa ieiro, Contracts Administrator clostea DATE: September 3, 2003 County SUBJECT: Approval of Contract Amendment Agreement #26-333-3 with Americ Red Cross blood Services 39 SPEC€FSC REQUEST(S)OR RECWMENDAT*NAS)&BACKGROUND AND JUSTWCATN b'CL MMEN6AT'a�ION '+ : Approve and authorize t^e Health Services Director, or is designee (Jeff Smith,h, I eJ ) , to execute on behalf of the County, Contract Amendment Agreement 426-338-3 with American Red Cross Blood Services, a non-profit corporation, effective August 1 , 2003 , to amend Contract 26-338-2, to increase the total Contract Payment limit by $120, 000 frog; $350, 000 to a new total payment limit of $470 , 000 . FISCAL ZRACT: Funding for this contract is included In the Health Services Department Enterprise _ budget . Cost to the County depends upon utilization. As appropriate, patients and./or third-party payors will be billed for services . B ,CKC ,O a dR ASO ( _) VOR REC T109IA ; On February 25, 2003 , the Poard of Supervisors approved. Contract 426-338- 2 with American Red Cross Kood Services, for the period. from January !, 2003 through December 31, 2003 , to provide total blood and blood component products and associated services as needed for patients at the Contra Costa Regional Medical Center. Approval of Contract Amendment Agreement 426-338-3 will allow Contractor to provide additional services through December 31, 2003 . Ali 6 S R=CCMMEMDXnCN Cif COU-N'T Y AD"V!NfSTRATC:- RECOMft SNDA T SON OF BOARD COMA I ITTS �RRROVE C5 E HEP, e r VOTE OF Si PEWSCRS r .`z E HEREBY CESS T!fY THAT TSS�S A TRUE U AM.MOUS *BSEN y r AND CORRECT COPY OF AN ACT ON .AKEN AYE& NOES: AND ENTERED C5\1 THE E?+ NUTES CF THE BOARD ASSENT: ?STAIN; OF SUPERlf SORS v4 THE DATE SHOWN. ATTEST SC � -40 uCH V'VEETYN,GLER C of THE BOARD Of sUPERViSORS AND COUNTY ADKN�S TRATCR aMeMPamom Jeff Smith, M.D. (370-SI13) CC: Heath Servicess Dept. (Cor tracts) F BY ,d TO: BOARD OF SLIPERViSORS FROM: William Walker, Health Services Director Conta By: Ginger varieiro, Contracts Administrator Costa DATE, September 3, 2003 County € mac Approval of Con tract Amendment Agreement 26-385-3 with California Nurses Bureau dof RECOMMENDATIONI 9 ; Approve and authorize the Health Services Director, or his designee `Kathryn vrazzini) , to execute on behalf of the County, Contract Amendment x-26--385--3 , with California Nurses Bureau, a corporation, effective September 1, 2003 , to amend Contract 26-385-2, to increase the total Contract Payment limit by $250 , 000 from $500, 000 to a new total payment limit of $750, 000 , F CAL IMPACT- This MPACTThis contract is included it the Health Services Department Enterprise I budget . RE For severay years he County, hap contracted with registries to iprovide temporary Medical professionals to assist Contra Costa Regional Medical Center and Contra Costa Health Centers during peak goads, temporary absences, and emergency situations . There is a nationwide nursing and healthcare staff shortage, and in spite of persistent efforts to recruit nurses and other healthcare staff, the Department has experienced creat difficulty in filling any vacant positions . Therefore, the Department has had to rely heavily on the registry services in order to provide quality nursing care for pa=ients8 On jaauary 28, 2003 , the Board of Supervisors approved Contract 26- 335-2 with California Nurses Bureau, for the period from January 1, 200.E through December 31, 2003 , :.o provide nursing registry services for Contra Costa Regional Medical Center. Approval of Contract. Amendment #26-335--3 , will allow Contractor to provide add t onay, nursing registry services, as requested by the Department, through Dece ber 31, 2003 . `' '-EoOMMEND TT ON OF COUNTY ADMWSTRA OR � o �������€�����o���co y APPROVE —0-1 HER 1 �€{'r � '�. �s ✓r" s � �> r` - 633 RCA\f €�� z ENDED OTHER VOTE OF S:PEWSORS I HEREBY CERT;Y THAT HIS 0??TRUE UNANIMOUS a��S�� �l s�r'�v�f -; AND CORRECT COPY OF AN ACTION .'AKEN STYES: ;OES: AND ENTERED ON 7-,E 1r3NU e ES OF THE BOARD .A SE 7 SSTAINr OF SUPERVISORS ON?HE DATE SHOWN. Ai ATTESTED J SWEETEN,CLERK OFTHEBOARD CF SUPERTSORS AND COUNTY ADMINiSTRATOR. Ccntact Person= Kathryn Cr a z z ini (370-5120) CC: t 5 Hea��� Services Dept. FC-ontracts;