HomeMy WebLinkAboutMINUTES - 12151998 - C92-C96 .1111 ......... ......... ......... ......... ................111.1. 111.1_
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To. BOARD OF SUP'ERVMORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Ad;Enninistrator �'J' Contra
DATE: December 1, 1998 Costa
County
SUBJECT: Approval of Contract Amendment Agreement #22-568-4 with
Housing Authority of the County of Contra Costa
SPECIFIC REQUEST(S)OR RECOMMENDATION($)3 BACKGROUND AND JUSTIFICATION
RECOMME1+MMIOM t 8) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
Amendment Agreement 124-568-4 with the Housing Authority,of the County of
Centra Costa (HACCC) effective December 1, 1998, to amend' Interagency
Agreement #22-568-3 to increase the Contract Payment Limit by $9, 500„
from $26,200 to a new Contract Payment Limit of $35,700.
FISCALIMPACT:
This Agreement is funded by County funds.
BACKGROU-NDIREAsON(s) FOR RZCQMMEMT1QX(8) :
On June 16, 1998, the Beard of Supervisors approved Interagency Agreement
#22-568-3 with the Housing Authority of the County of Contra Costa, for
the period from July 1, 1998 through June 30, 1999, for the provision of
Homeless Program Services.
Approval of Contract Amendment Agreement #22-568-4 will allow HACCC to
purchase equipment needed for data collections and reports and to provide
additional repairs for County's Brookside Shelter through June 30, 1999.
CONTINUED ,tom
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
81raNATURE(8): ZA-y
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSENTl 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
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact person: Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY -�. , DEPUTY
Contractor
TO: BC3AR:C)OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administratorowit
Contra
BATE:
December 1, 1998 Costa
County
SUBJECT: Approval of Contract Amendment Agreement #26-951-1
Marshal Blatt, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee, ,
(Frank Puglisi, Jr. ) to execute on behalf of the County, Contract'
Amendment Agreement ##26-951.-1, effective November 1, 1998, to amend
Contract ##26-951 with Marshal Blatt, M.D. (Specialty: Psychiatry) , to
modify the Contract payment provisions to allow the Contractor to
provide additional professional weekend and evening psychiatric'
services.
FISCAL IMPACT:
In addition to the fees set forth in Contract #26-951, approved by the Board of
Supervisors on May 5, 1998, Dr. Blatt will be paid for additional weekend and evening;.
psychiatric coverage services as follows:
$ 500 per weekend day, for Inpatient Psychiatric coverage services, as requested
by County; and
$80.00 per hour, for evening Outpatient Psychiatric coverage services at the Concord
Mental Health clinic, as requested by County; and
$3,000 payable upon execution of Amendment Agreement #26-951-1, for Emergency`
Psychiatric weekend coverage services.
Cost to the County depends upon utilization. As appropriate, patients and/or third'>
party payors will be billed for services.
BACKGROUND/REASON(S) FOR RECOMMENDATIONS:
On May 5, 1998, the Board of Supervisors approved Contract #26-951 with
Marshal Blatt, M.D. , for the period from April 1, 1998 through March
31, 1999, to provide Psychiatry services for patients at Centra Costa
Regional Medical Center and Contra Costa Health Centers.
The need for weekend and evening Inpatient Psychiatric coverage
services has increased, and as a result, the Department is unable to
meet the demand for services with the current on-call staff. Dr. Blatt
has agreed to provide additional weekend and evening coverage at the
same rate paid to the on-call pool of Psychiatrist .
Approval of Contract Amendment Agreement #26-951-1 will allow Dr. Blatt
to be paid for additional psychiatric coverage services, through March
31, 1999.
CONTItJUED ON ATTACHMENT: SIGNATUa6
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
4�A_
ACTION OF BOARD ON- ate"a� 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.
ATTESTEQ ° r
PHIL BATCHELOR,CLERK OF TH BOARD OF
Contact Person:
Frank Puglisi, Jr (370-5100) SUPERVISORS AND COUN°IYADMINISTRATOR
CC: Health Services(Contracts)' ;
Risk Management :�
Auditor Controller BY DEPUTY
Contractor
O
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator �
�`' Contra
December 1, 1998 Costa'
DATE: County
SUBJECT. Approval of Contract #23-148-4 with William G. Fires t e
SPECIFIC REQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RBC0MMjj ATION(S) :
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract #23-148-4 with William G. Firestone,
for the period from January 1, 1999 through December 31, 1999, with
a payment limit of $80, 000, for the provision of consultation and
technical assistance with regard to the Data General System.
FISCAL IMPACT:
This Contract is included in the Health Services Department ' s
Enterprise I Budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On December 16, 1997, the Beard of Supervisors approved Contract
#23-148-3 with William G. Firestone, for the period from January 1,
1998 through December 31, 1998, for provision of consultation and
technical assistance with regard to the Health Services Department ' s
Data General Computer System.
Approval of Contract #23--148-4 will allow the Contractor to continue
providing services through December 31, 1999 .
r
CONTINUED O ATTACHMENT: SIGNATURE
y RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
/1 APPROVE OTHER
SIGN QEMSIzZ"4��-
ACTION OF BOARD ONAPPROVED AS RECOMMENDED _ _ OTHER
VOTE OF SUPERVISORS
JLI HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ASSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSI AIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
PHIL BATCHELOR,CLERK OF YHE BOARD OF
Contact Person: Pat Godley (370-5007) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management '
Auditor Controller BY ;DEPUTY
Contractor
..............I.................I........... ..................................................................................................
..............................
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Service's Director
FROM: By: Ginger Marieiro, Contracts Administrator Contra
DATE: December l, Costa'.1998 County
SUBJECT: Approval of Contract #26-914-6 with Stephen Weinstein, M.D.
SPECIFIC REQUEST(5)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RZCOb24=AT1ON(S) :
Approve and authorize the Health Services Director, or his designee
(Frank Puglisi, Jr. ) , to execute on behalf of the County, Contract
#26-914-6 with Stephen Weinstein, M.D. (Specialty: OB/GYN) , for
the period from January 1, 1.999 through December 31, 1999, to be
paid as follows :
a. $59-.00 per hour, for clinic coverage, consultation and
teaching, and any medical procedures that are currently
performed by Contra Costa Regional Medical and Contra Costa
Health Centers Family Practitioners with privileges in the
Department of Obstetrics/Gynecology; and
b. For medical procedures not specified above, Contractor will be
paid the actual Medi-Cal rates for said medical procedures.
FISCAL IMPACT:
Cost to the County depends upon utilization. As appropriate,
patients and/or third party payors will be billed for services.
BACKGROUNDLREASON(S) FOR RECOMMEND W :
RECOMMENDATION
On December 2, 1997, the Board of Supervisors approved Contract
#26-914-5 with Stephen Weinstein, M.D. , for the provision of
Obstetric/Gynecology services, for the period from January 1, 1998
through December 31, 1998 .
Approval of Contract #26-914-6, will allow Dr. Weinstein to continue
providing services through December 31, 1999.
CONTINUED ON-ATTACHMENT: M SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
/r APPROVE OTHER
SIG URE(S)J��
ACTION OF BOARD ON_,6j�-{ &Jle,
APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ASSENT 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
PHIL BATCHELOR,CLERK OF:(HE BOARD OF
Contact Person: Frank Puglisi, Jr. (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
.............................................................
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator = Contra
Costa
DATE: December 1, 1998 CountyBJ
SUBJECT. Approval of Contract #26-949-1 with Paula J. Melone, O.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECONKENDATION(S) :
Approve and authorize the Health Services Director, or his designee,
(Frank Puglisi, Jr. ) to execute on behalf of the County, Contract
#26-949-1 with Paula J. Melone, D.O. (specialty: obstetrics) for the
period» January .1, 1999 through December 31, 2001, to be paid as
follows :
$160 .00 per hour for Maternal-Fetal Medicine Services.
FINANCIAL IMPACT:
Cost to the County depends upon utilization. IAs appropriate,
patients and/or third party payors will be billed for services .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On February 24 , 1998, the Board of Supervisors approved Contract
#26-949 with Paula J. Melone, for the provisions of obstetrics
services, for the period from January 1, 1998 through December 31,
1998 .
Approval of Contract #26-949-1 will allow Dr. Melone to continue
providing Obstetrics Services for Contra Costa Regional Medical
Center and the Contra Costa Health Centers through December 31,
2001 .
counNUED!2N A SIGNATUREJLe&A2����
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATUBEIS);6�&�-
ACTION OF BOARD ON AfIJ,11
APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ASSENT I HEREBY CERTIFY THAT THIS IS A TRUE
......j 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.
ATTESTED
AL
I BATCHELOR,CLERK OFTFiE BOARD OF
Frank Puglisi, Jr. (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Setvices(Contracts)
Risk Management r.
B
Y DEPUTY
Auditor Controller BY
Contractor