HomeMy WebLinkAboutMINUTES - 12141999 - C82-C86 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: December 1, 1999 County
SUBJECT: Approval of Contract #22-680-1 with the Public Health Institute
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
#22-680-1 with the Public Health Institute, in the amount of
$91, 407, for the period from September 1, 1999 through June 30,
2000, to provide consultation and technical assistance to the
Department with regard to the Healthy Neighborhoods Project .
FISCAL IMPACT:
This Contract is 100% funded by a California Endowment Grant
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of the population of the County
by providing assistance in the recruitment, training, and
coordination of neighborhood teams of volunteer Health Advocates in
four West County neighborhoods and two East County neighborhoods, to
enhance the identification of existing and emerging health issues
and to identify families eligible for Medi-Cal and other health
coverage programs .
Under Contract #22-680-1, Public Health Institute will provide
consultation and technical assistance to the Department with regard
to the Healthy Neighborhoods Project, including but not limited to,
recruiting, organizing, and coordinating neighborhood teams of
Health Advocates in County-designated neighborhoods in East and West
County, for the Community Wellness and Prevention Program, through
June 30, 2000 .
CONTINUED ON ATTACHMENT: yAf SIGNATURE aw -�--</ 'G '� -C � ''
-1 4�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): L.....
ACTION OF BOARD ON Dcc e,Y"b c-r APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 D6t-ei'�7 b4fk- / 411
PHIL BATCHELOR,CLERK OF THE BOARD OF
Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
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: County
SUBJECT: Approval of Contract Amendment Agreement #23-245-3
with The Results Group
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Amendment Agreement #23-245-3 with
The Results Group, effective October 15, 1999, to amend Contract
#23-245-2 , to increase the Contract Payment Limit by $40, 000, from
$50, 000 to a new Contract Payment Limit of $90, 000 .
FISCAL IMPACT:
Funding for this Contract is included in the Department' s Enterprise
I budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 22 , 1999, the Board of Supervisors approved Contract #23-
245-2 with The Results Group, for the period from July 1, 1999
through June 30, 2000, to provide consultation and technical
assistance to the Health Services Director and Senior Staff with
regard to organizational development issues .
Approval of Contract Amendment Agreement #23-245-3 will allow the
Contractor to provide additional hours of service through June 30,
2000 .
CONTINUED ON ATTACHMENT: SIGNATURE
0
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OFBOARD ON bC"CeVy,1L?r
APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT_0_,_� 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 -c-ek"i4eL /l/WZY
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: William Walker, M.D. (370-5010)
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
December 1. 1999 Costa
DATE: County
SUBJECT: Approval of Contract Amendment Agreement #23-271-1 with
NSP, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Amendment Agreement #23-271-1 with
NSP, Inc . , effective November 21, 1999, to amend Contract #23-271,
to increase the Contract payment limit by $173 , 000, from $25, 000 to
a new total of $198, 000 .
FINANCIAL IMPACT:
Funding for this Contract is included in the Department ' s Enterprise
I budget .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
In November, 1999, the County Administrator approved and the
Purchasing Services Manager executed Contract #23-271 with NSP,
Inc . , f or the period f rom November 1, 19 9 9 through October 31, 2 0 0 Of
to provide the Department with temporary computer programmers and
analysts .
Approval of Contract Amendment Agreement #23-271-1 will allow the
Contractor to provide additional hours of service through October
31, 2000 .
CONTINUED ON ATTACHMENT: Ans*� SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
S I Q N AT Q R E(S : oe_
ACTION OF BOARD ON ZV
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.
ATTESTED
PHIL BATCHELOR,CLERK OF THE BOARD OF
Patrick Godley (370-5007) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY _,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: December 1, 1999
County
SUBJECT:
Approval of Unpaid Student Training Agreement #26-386 with Medical
Emerqency Training Systems, Inc .
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, Unpaid
Student Training Agreement, #26-386 with Medical Emergency Training
Systems, Inc . , for the period from December 1, 1999 through November
30, 2002 , for provision of field instruction in the Health Services
Department for the School' s Emergency Medical Technician/Paramedic
students .
FISCAL IMPACT:
None .
BACKGROUND/REASON(S)OR RECOMMENDATION(S) :
The purpose of this agreement is to provide 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. The Health Services
Department 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 #26-386 will
provide supervised clinical experience for Emergency Medical
Technician/Paramedic students enrolled in Medical Emergency Training
Systems, Inc . , through November 30, 2002 .
CONTINUED ON ATTACHMENT: SIGNATURE
,ML 41-
4 RECOMMENDATION OF COUNTY ADMINISTRATOR L)
- RECOMMENDATION OF BOARD COMMITTEE
�c APPROVE OTHER
SIGNATURE(s):
ACTION OF BOARD ON Nz 1222 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT )0 I HEREBY CERTIFY THAT THIS IS A TRUE
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./tCe1l 7 et-/ J ?
�) ��
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person: SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Frank Puglisi, Jr. (370-5100)
Health Services Dept (Contracts)
Contractor BY". 10-Ze-Lx,_ DEPUTY
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator
Contra
DATE: December 1, 1999 Costa
County
SUBJECT: Approval of Contract #24-937-3 with Brenda L. Underhill
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Chuck Deutschman) to execute on behalf of the County, Contract
#24-937-3 with Brenda L. Underhill, in the amount of $52, 720, for
the period from January 1, 2000 through December 31, 2000, for the
provision of consultation and technical assistance to the Department
with regard to the Alcohol Drug Abuse Perinatal Task Force (ADAPT)
and the Born Free Project .
FINANCIAL IMPACT:
This Contract is funded 1000 by Federal perinatal set-aside funds .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
In July 14, 1998, the Board of Supervisors approved Contract #24-
937-1 (as amended by Contract Amendment Agreement #24-937-2) with
Brenda L. Underhill, for the period from July 1, 1998 through
December 31, 1999, for the provision of consultation and technical
assistance with regard to the Alcohol Drug Abuse Perinatal Task
Force and the Born Free Program.
Approval of Contract #24-937-3 will allow Brenda Underhill to
continue providing services through December 31, 2000 .
CONTINUED ON ATTACHMENT: ZS SIGNATURE �*7
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): llaw
ACTION OF BOARD ON �CAPPROVED 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.
ATTESTED k-,1-7 1,1-e i
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person: Chuck Deutschman (313-6350) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor