HomeMy WebLinkAboutMINUTES - 11031998 - C85-C89 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: October 21, 1998 County
SUBJECT: Approval of Unpaid Student Training Agreement #26-357 with Boston
Reed College
SO—FIC RIEQUESTIS)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMMMEU ACTIQN:
Approve and authorize the Health Services Director, or his designee
(Frank Puglisi, M.D. ) to execute on behalf of the County, Unpaid.
Student Training Agreement, #26-357 with Boston Reed College, for
the period from September 1, 1598 through August 31., 2001, for the
provision of clinical experience for the University' s medical
students .
FISCAL IMPACT:
None.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S} :
The purpose of this agreement is to provide Contractor' s medical
students with the opportunity to integrate academic knowledge with
application skills and attitudes at progressively higher levels of
performance requirements and responsibility. Supervised field work
experience for students is considered to be an integral part of both
the educational and professional preparation. Contra Costa Regional.
Medical Center and Contra. Costa Health Centers can provide the
requisite field education, while at the same time, taking advantage
of the students' services to patients .
Approval, of this Unpaid Student Training Agreement #26-357 will
provide supervised clinical experience for students enrolled at the
Boston Reed College through August 31, 2001 .
CONTINUED ON ATTACHMENT: SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE MOTHER
8IQN61QRE(aL&- Zez�,4 -
ACTION OF BOARD ON eg�� APPROVED AS RECOMMENDED X ~WR
VOTE OF SUPERVISORS
I HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON TIME MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDel
PHIL BATCHELOR,CLERK OF�Tf"E BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person; Frank Puglisi (370-5100)
CC: Health Services Dept (Contracts)
Contractor
BY DEPUTY
.A
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: October 21, 1998 County
Approval of Contract #27--333-1 with Amater 'Traylor, M.D.
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECQMMMENDW ACTION:
Approve and authorize the Health Services Director, or his designee '
(Milt Camhi) , to execute on behalf of the County, Contract #27-333-1
with Amater Traylor, M.D. , for the period from September 1, 1998 '
through August 31, 1999, for the provision of professional health care '
services for the Centra Costa Health Plan, to be paid: in accordance
with the rates provided in the Medi-Cal Schedule of Maximum Allowances
in effect on the date services are rendered.
FISCAL IMPACT:
This Contract is funded by Contra Costa Health Plan member premiums .
.Costs depend upon utilization. As appropriate, patients and/or third
party payors will be billed for services .
BACKGR2UND/REASON(S) FOR RECOMMENDATION(g} :
The Health Plan has an obligation to provide certain specialized'
professional health care services for its members under the terms of
their Individual and Group Health Plan membership contracts with the
County.
The Health Plan is also required under the terms of its Local
Initiative contract with the State, to contract with community
physicians and Other providers, called "Safety Net" and. "Traditional",
Providers, for the provision of medical care to Medi--Cal recipients .
This Contract is necessary to meet State mandates to expand the number
of community providers for the Local Initiative, along with a recent'
Department of Corporations audit finding that requires formal contracts
with low volume providers.
Approval of this Contract will allow the Contractor to continue to
provide professional health care services to Health Plan members
through August 31, 1999 .
CON I U ATT C T SIGNATURE fi' +
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
ACTION OF BOARD ON APPROVED AS RECOMMENDED _ p
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT1 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 D OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactPerson: Milt Camhi (313-6004)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORSC • /
FROM: William Walker, M.D. , Health Services Director y ,
By: Ginger Marieiro, Contracts Administrator -' Contra
Costa
DA'L'E: October 21, 1998 County
SUBJECT: Approval of Contract ##24-949-58 with Valley Community Health Center
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8,iBACKOROUND AND JUSTIFICATION
REC9MMMEI7 ACTION:
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract ##24-949-58
with Valley Community Health Center, for the period from September 1
1998 through June 30, 1999, to provide Medi-Cal mental health specialty
services, to be paid at the rates set forth below:
a. S .BO . per minute for mental health services, as described in
the CCHMP Provider Manual, excluding group therapy sessions;
b. S .14 per minute per individual for group therapy sessions,
not to exceed 90 minutes per session, as described in the CCHMP
Provider Manual; and
c. $ 1.00 per minute for medication support services, as
described in the CCHMP Provider Manual.
FINANCIAL IMPACT:
This Contract is funded by State and Federal FFP Medi-Cal Funds .
BACMEtJUNDZtt MON s 5) FOR RECOMMENDATION(S) :
On January 14, 1597, the Board of Supervisors adopted Resolution #97/17,
authorizing the Health Services Director or his designee (Donna Wigand,
LCSW) to contract with the State Department of Mental Health to assume
responsibility for Medi-Cal specialty mental health services as of July
1, 1997 . Responsibility for outpatient specialty mental health services
involves contracts with individual, group and organizational providers to
deliver these services.
Approval of Contract #24-949-58 will allow the Contractor to provide
mental health specialty services through June 30, 1999 .'
CON I LIED O ATTACHMENT: SIGNATURE ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SlQN6TVBE(5L WA .
ACTION OF BOARD ON � "c%?' ! �' APPROVED AS RECOMMENDED
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: ANC?CORRECT COPY OF AN ACTION TAKEN
NOES:_
ABSENT: AND ENTERED ON THE MINUTES OF THE BOARD
ABSTAIN: OF SUPERVISORS ON THE BATE SHOWN.
ATTESTED %i' - " 'Z
PHIL BATCHELOR,CLERK OF T E BOARD OF
Contact Person: Donna Wigand (313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY
Contractor DEPUTY
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator '�` '
�"' CCICitC`a
Costa
DATE: October 21, 1998 County
SUBJECT: Approval of Contract #22-648-4 with Jo A. Haegart
SPECIFIC REQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION
Approve and authorize the Health Services Director, or his designee
(Lewis Pascalli) to execute on behalf of the County, Contract #22-648-4
with Jo A. Haegart, for the period. from November 1, 1998 through October
31, 1999, with a Contract payment limit of $73 , 900, for the provision of
Risk Management Program services for the Department' s Hazardous Material
Division.
FISCAL IMPACT:
This Contract is funded by AB 3777 (RMPP Fees) revenues' included in the
Health Services Department' s Budget .
BACKGROLND/REASON(S) FOR RECOMMENTDATION(S) :
On January 13, 1998, the Board of Supervisors approved Contract #22-648-2
(as amended by Contract Amendment Agreement #22-648-3) , with Jo A.
Haegart, for the provision of risk management program services for the
Department' s Hazardous Materials Division, for the period from February
1, 1998 through October 31, 1998 .
Approval of Contract #22-648-4 will allow the Contractor to continue to
provide services through October 31, 1999 .
CONTINUED ON ATTACLIMSI!2hLATUR�_
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X APPROVE OTHER
MG UREM
r
ACTION OF BOARD ON ,YJ?_ 9c' Ic APPROVED AS RECOMMENDED 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 3. 1 '
PHIL BATCHELOR,CLERK OF TIME BOARD Of
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Lewis Pascalli (646-2286)
CC: Health Services(Contracts)
Disk Management "
Auditor Controller BY DEPUTY
Contractor
C. 84
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra•' ..
DATE: October 21, 1998 Costa
County
SUBJECT:
Approval of Contract ##22-647-4 with Spero W. Calos, Jr.
SPECIFIC REQUEST(S)Ott RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Lewis Pasclli) to execute on behalf of the County, Contract ##22-647-4
with Spero W. Calos, Jr. , ,for the period from November '1, 1998 through.
October 31, 1999, in the amount of $76, 000, for the provision of Risk
Management Program services for the Department' s Hazardous Materials
Division.
FISCAL IMPACT:
This Contract is funded by AB 3777 (RMPP Fees) revenues' included in the
Health Services Department' s Budget .
BACKGROUND/REASON(s) FOR RECOMHZbMATI4N(S):
On January 13, 1998, the Board of Supervisors approved Contract #22-647-2
(as amended; by Contract Amendment Agreement #22-647-3) , with Spero W.
Calos, Jr. , for the provision of risk management program services for the
Department' s Hazardous Materials Division, for the period from February
1, 1998 through October 31, 1998 .
Approval of Contract ##22-647-4 will allow the Contractor to continue to
provide services through October 31, 1999.
C N 1 TT
RECOMMENDATION OF COUNTY ADMINISTRATOR � RECOMMENDATION OF BOARD COMMITTEE
APPROVE } —OTHER
07
ACTION OF BOARD ON APPROVED AS RECOMMENDED tl
VOTE OF SUPERVISORS
UNANIMOUS (ASSENT-_____j I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ANION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
ATTESTED �C�iRK
�" 3PHIL BATCHELOOF TH BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: .Lewis Pascall;i (646-2.286)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY
Contractor DEPUTY