HomeMy WebLinkAboutMINUTES - 01261999 - C69-C73 TO, BOARD OF SUPERVISORS
FROM: W�114 amWalker, M.D. , Health Services Director ` Contra
By: Ginger Marieiro, Contracts Administrator
DATE: January 7, 1999 Costa
County
SUBJECT.
Approval of Contract #24-681--28 (5) with Lynda Walton
S -" H
SPECIFIC REQUESTS}OR RECbMMENDATION( S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)
Approve and authorize the Health ,Services Director, or his designee
(Donna `ligand) , to execute on behalf of the County, Contract #24-681-
28 (5) with Lynda. Walton (dba St . John' s Board and Care Borne) , in the
amount of $36, 000, for the period from December 1, 1998 through
November 30, 1999, for the provision of augmented board and care
services for County-referred mentally disordered clients .
FISCAL IMPACT:
Funding for this Contract is included in the Department ' s .Fiscal year
1998-99 Budget and is funded by County/Realignment funding 100 .
EACEGROTJND/REASON(S) FOR RECOMMENDATIC}N(S)
Tn January 1998, the County Administrator approved aid the purchasing
Services Manager executed Contract #24-681-28, as amended by
subsequent amendments #24-681-28 (l) through #24-681-28 (4) , with Lynda
Walton (dba St . John' s Board and Care �aome) , for the period from
December 1, 1997 through November 30, 1998, for the provision of
augmented board and care services for County-referred mentally
disordered clients .
Approval of Contract. #24-681-28 (5) will allow the Contractor to
continue providing services through November 30, 1999 .
CONTINUED ON ATTAC 1 MENT SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SIGN -7'
ACTION OF BOARD ON -` 33 L3' `' `
�. �-t APPROVED ASRECOMMENDED
VOTE OF SUPERVISORS
I HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT"&4) 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
PHIL BATCHELOR,CLERK q�THE B Aft[}OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (313-64'.1)
CC. Health Services(Contracts)
Risk Management t�
Auditor Controller 9Y ,DEPUTY
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services' Director
FROM: By: Ginger Marieiro, Contracts Administrator �� =} Contra
Costa
DATE: january 13, 1999 County
SUBJECT: Approval of Cancellation Agreement #26-953-1 with
Dennis Beckley, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and author--- ze the Health Services Director, or his
designee (Frank Puglisi, Jr. ) , to execute on behalf of the County,
Cancellation Agreement #26-953-1 with Dennis Beckley, M.D. ,
effective at the close of business on September 3', 1998 .
FINANCIAL IMPACT:
None .
BACXGROU ZREASON(S) FOR RECOMMENDATION(S)
On October 6, 1998, the Board of Supervisors approved Contract
#26-953 with Dennis Beckley, M.D. , for the period from September
1, 1.1098, through August 31, 1_999, to conduct, interpret, and
evaluate Electromyogram (EMG) readings for Neurology patients at
Centra Costa Regional Medical Center and Contra Costa Health
Centers .
The Contractor notified the Department that he wished to his
services Lander Contract #26-953 . Therefore, in accordance with
Contract Paragraph 4 . ,Terminaion) of the Contract, the
Department and Contractor have agreed to a mutual cancellation of
this %Contract . Effective October 1, 1998, Contractor will be
providing services under Contract #26-946 with the Briones Medical
Group, through June 30, 2001 .
Approval of this Cancellation Agreement #26-953-1 will accomplish
this termination.
CQNTINUED ON ATTACHMENT' SICNATUREs
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
�'
2ezrz'
ACTION OF BOARD ON ,t I, ; . �° APPROVED AS RECC`sMMENDED '
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 d
PHIL BATCHELOR,CLE R OF THE" OARD OF
ContactPerson: �
Frank ?a l4si (370--5100) SUPERVISORS AND CO NTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY ,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS VI RR
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator (mon ra
,
Vi�l1 8�3 Gi
Costa
DATE: January 13, 1999 County
SUBJECT: Approval of Amendments to Agreements with the U.S. Department of
Veterans Affairs
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
dens gnee (Frank Pugli;si, Jr. ) , to execute on behalf of the County,
the fallowing Amendments/Modifscat4 OnS to Agreements with the U.S.
Department of Veterans Affairs Northern. California Health Care
System} (VANCHCS,,,) to eyxtend t(h(e, }term of the agreements from January
p 1999 thr C7ug '3. March , 1999 .
County # VAS® Service
#26-343-2 V612P-6151 Ophthalmology
26-344-2 V612P-6152 Speech Pathology/Audiology
FINANCIAL IMPACT:
The Agreements are funded in the Health Services Department ' s
Enterprise I Budget . Under the term of the agreements, VANCHCS
ss paid a fee for each service in accordance with the fee
schedules which are incorporated in the Contracts .
The services provided for the County' s patients under this
Contract are :billable to patients and third party payors .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
On October 27, 1998, the Board of Supervisors approved. Amendment
Modifications #1 ( V612P-6151 and #FV6_2P-6152) with the VAI CHCS,
to extend the term of the agreements through December 31, 1.998, to
provide specialized medical services to County' s patents referred
for treatment by Contra Costa Regional Medical Center phySscians . ,
Approval of these Amendments ;#26-343-2 and ##26-344-2, will allow
'contractor to continue providing Services at the rates specified
in the original agreements, through March 31, 1999 .
The Contract documents have always been prepared by the Veterans
Administration.
CONTINUED SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
MN ek r
ACTION OF BOARD ON_ aa
°? APPROVED AS RECOMMENDED
VOCE OF SUPERVISORS
3 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT t . l 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.
1 1"_
ATTESTED �r -71
'HIL BATCHELOR,CLE OF TH BARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactF�erson: Frank I?:�gli:.�l . (370-5100)
CC: Health Services(Contacts)
Risk Management
Auditor Controller B DEPUTY
Contractor
tb
TO: BOARD OF SUPER)ASOR S
FROM:
William Walker, M.D. , Heath Services Director
t�f: a. ti
By: Ginger Marieiro, Contracts Administrator '`�-}"� Contra
Costa
DATE: January 12, 1999 County
SUBJECT: Approval of Contract #24-681-2 (7) with
Susan Crisol (dba Transition Center)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
Gonna Wicrand) , to execute on behalf of the County, Contract #24-681-
2 (7)
24-681.-2 (7) with Susan Cresol (dba Transition Center) , in the amount of
$36, 000 , for the period from January 1 , 1999 through June 30, 1999,
for the provision of augmented beard and care services for County-
referred mentally disordered clients . This Contract contains a six-
month automatic contract extension through December 31, 1999, in the
amount of $36, 000 .
FISCAL IMPACT:
Funding for this Contract is included in the Department ' s Fiscal Year
m998-99 Budget and is funded by County/Realignment funding 10096 .
BACKGROUND/REASON(S) FOR RECOMMENDATSC9N W :
1n November 1.998, the County Administrator approved and the Purchasing
Services Manager executed Contract #24-681- (2) 6 with Susan Cresol (dba
Transition Center) , for the period from September 1, 1998 through
December 31, 1998, for the prevision of augmented board and care
services for County-referred mentally disordered clients .
Approval of Contract #24-681-2 (7) will allow the Contractor to
continue providing services through June 30, 1999 .
CONTINUED ON ATTACH NT: SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE.
IL APPROVE OTHER
ACTION OF BOARD ON2342 Z ,.f�, ��° APPROVED AS RECOMMENDED -1 1ERST
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT,'#jL 6 .) 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 2 ne. f �
PHIL BATCHELOR,CLQ OFT BOA D O
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact person: �or�na �Ji csand (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor Controller
-- DEPUTY
Contractor
To: BOARD OF SUPERVISORS
FROM: TONY COL6N, DIRECTOR
COMMUNITY SERVICES DEPARTMENT
DATE: January 26, 1999
SUBJECT:
APPROVAL OF CONTRACT WITH JOHN G. BECHTOLD
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
I. RECOAlNMNDED ACTIO:
APPROVE and AUTHORIZE the Community Services Director or designee to execute Contract
#45-018-5 with John. G. Bechtold for the period from January 1, 1999 through December 31, 1999
in the amount of$40,260 to provide program facilities procurement and management services.
II. FINANCIAL LM- PACT:
This contract is included in the Department's budget for Fiscal Year 1998-99 and will be included
in the proposed FY 1999-00 budget. Funding for this contract is allocated among the programs that
the Department administers:
Head Start
Child Care and Development Programs
Low Income Housing Energy Assistance Program (LIHEAP)
Community Service Block Grant Programs
III. REASONS FOR RECOMMEENDATIONS/BACKGROUND:
On January 6, 1998, the Board approved Contract #45-018-4 with John G. Bechtold to provide
program facilities procurement and management services.
Contract #45-018-5 will continue such services for the Department's central administration without
interruption,
t
cQN"'t Num ON ATTACHMENT: SIGNATURE:
s d RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
r
ACTION OF BOARD ONf 'Ei�t£ f , Z APPROVED AS RECOMMENDED a*-qm
VOTE OF SUPERVISORS
I HEREBY CERFITY THAT THIS IS A TRUE
UNANIMOUS(ABSENT $ 1 AN,])CORRECT COPY OF AN ACTION TAKEN
AYES: NOES- AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CONTACT: TONY COLON,323-7350 ATTESTED_ or Z 3137,E
PHIL BATCHELOR,CLMS10F THE B ARD OF
cc: CAO SUPERVISORS AND COUNTY ADMINISTRATOR
CSD
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