HomeMy WebLinkAboutMINUTES - 12091997 - C48 TO: BOARD OF SUPERVISORS
FROM: William Walker, . M.D. , Health Services Director f
By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: November 25, 1997
County
n
SUBJECT: Approval of Contract #27-115-2 with Pauline Jones
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Milt Camhi) , to execute on behalf of the County, Contract #27-115-2
with Pauline Jones, for the period from January 1, 1998 through
December 31, 1998, in the amount of $82 , 000, for consultation and
technical assistance to the Contra Costa Health Plan (CCHP) with
regard to the Psychiatric Services Program.
II. FINANCIAL IMPACT:
This Contract is funded by CCHP member premiums.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On May 2, 1995, the Board of Supervisors approved Contract #27-115 (as
amended by Contract Amendment Agreement #27-115-1) , with Pauline
Jones, for the period from May 1, 1995 through December 31, 1997, for
the provision of consultation and technical assistance to CCHP with
regard to the Psychiatric Services Program, including but not limited
to, selection of psychiatric nursing staff, development of training
programs, and supervision of staff in the Advice Nurse Program.
Approval of Contract #27-115-2 will allow Pauline Jones to continue
providing services to the Contra Costa Health Plan through December
31, 1998.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER .
SIGNATURE(S):
ACTION OF BOARD ON /g- D 9 - /q 9 7 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
.// I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT—V--) 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 �1 ,,^. ,I 1 -/ , J Q 1 7
PHIL BATCHELOR,CLERK OF THE B ARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Milt Camhi (313-6004)
CC: Health Services(Contracts) _
Risk Management
Auditor Controller BY DEPUTY
Contractor