HomeMy WebLinkAboutMINUTES - 10191999 - C53-C57 TO, BOARD OF SUP EWASORS :r
William ;Talker, M.D. , Health Serv.i6 -hector
FROM: By: Ginger Mar e ro, Contracts Administrator ��`� Contra
Costa
DATE: October 5, 1999 County
Approval of Amendment #26-344-5 to Agreement #26-344 with the
U.S. Department of Veterans Affairs
SPECIFIC REQUEST48j OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION
Approve and authorize the Health Services Director, or his
designee ( `rank Pugli,si, Jr. ) , to execute on behalfof the County,
Amendment/Modification #5 to Agreement X25-344 (VA V26IS-6 .52) '
with the U.S . Department of Veterans Affairs Northern California
Health Care System (V'ANCH>CS) to extend the tern of the agreement
from October 1, 1999 through October 31, 1999 .
F1 WAL—INTACT:
The Agreement is funded in the Heath Services Department ' s
Enterprise T Budget . Under the term of the agreement, VANCBCS is
Paid a fee for service in accordance with the attached fee
schedule which is incorporated in the Contract .
The services provided for the County' s patients under this
Contract are billable to patients and third party payors.
REASONS FOR RECO? EkTICKS/BACK GRO
On September 21, 1999, the Board of Supervisors approved Amendment
Modification #4 (#V612S-6152) to Agreement #26-344 with the
VANCHCS to extend the term of the agreement through September 30,
1999, to provide specialized Audiology and Speech Patho"ogy',
services to County' s patients referred for treatment by Contra
Costa Regional Medical Center physicians.
Approval of this Amendment 26-344-5 (Modification #5) , will allow
Contractor to continue providing services at the rates specified'
in the original agreement, through October 31, 1999 .
The Contract documents have always been prepared by the Veterans'
Administration.
CONTINUED ON'ACLil! XX
3?: YES Sit3NATfi3R r' 4-m , ` r�>� ^440's
RECOMMENDATION of COUNTY RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION of BOARD ON C.`t�;�raC t� 8 4 � ` <� � �� APPROVED A5 RECOMMENDED a X--- - OTHER _
VOTE OF SUPERVISORS
€HEREBY CERTIFY THAT THIS IS A TRUE
°X UNANIMOUS (ASSENT.-i- ) 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,
r;
ATTESTEDE Is >
PHi€.BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS ANE COUNTY ADMINISTRATOR
ContactPerson-, Frank PuS, s3 0 Jr. (370 -5:.00)
CC: Health se re (Contracts)
Risk Management
Auditor Controller BY�� DEPUTY
Contractor
c' 6a. d Order
22 6-344-5
1 2 gg12
Modification# page 2 of 2
FP.ESCHZDULE
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TO: BOARD OF SUPERVISORS
Will'-am Walker, M.D. . , Health Servicdt Director
FROM: By: Ginger :far ieiro, Contracts Ad i nistrator � � Contra
Costa
DATE' octo'Der 5 3.999 County
Approval. of 'Amendment #26-345-2 to Agreement #26-345-1 with the
U.S . Denart: ent of Veterans Affairs
SPECIFIC€BEQUEST#5)OR RECOMMENDATIONS;&BA,CKGROLMD AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Frank Puglisi, Sr. ) , to execute on behalf of the County,
Amendment/Modification #i to Agreement #26-345-1 with the U.S .
Department of Veterans Affairs Northern California. Health Care
System '(VANCHCS) to extend the term of the agreement from October
1, 1999 throug'a October 31, 1999 .
FINANCIAL IMPACT
This Contract is funded in the Health Services Department ' s'
Enterprise l budget. Under the terms of the agreement V:ANCHCS
will be paid a fee for service in accordance with the attached fee'
schedule wh om is i corzoorated -in the Contract . > .he servlces
provided for the County' s patients under this Contract are
billable to patients and third party payors.
REASONS,;.FOR CC E ATIMj�ACKGRO :
On October 6, 1998, the Board of Supervisors approved Agreement
#26-345-1 with the VANCHCS to provide neurology services to
County' s patients referred for treatment by Contra Costa Regional
Medica. Center (CCRMC) for the period fro: . October 1, 1998 through
September 30, 1999 .
Approval of this Amendment #26-345-2 (Modification #1) , will allow
Contractor to continue providing services at the rates specified
in the original agreement, through October 31, 1999 .
The Contract documents have always been prepared by the Veterans
Administration.
XX
CONTINUED ON ATTACHMENT: S I G N A T U R E,
'-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION.ION OE BOARD COMMITTEE
APPROVE OTHER
04,I
ACTION OF BOARD ON �' _ t 0 , APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT-Z-- I AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: - AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIM OF SUPERVISORS ON THE DATE sl•If3WN.
ATTESTED TY Y
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND:COUNTY ADMINISTRATOR
R
Contact rs�sl}: drank L:�l_� , Jr. (3"7(1_.110;3)
CC: health Services(Contracts)
Risk Management
t �
€u itor Controller By ��� �� �t�?-�` � t-i DEPUTY
Contractor
Board Order
#26-345-2
V,612 139(#26
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FEE SCHEDTILE
N UROLOGY
& Octab L 1999
Ou h Ottaber 31,1999'
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TO: BC3ARC?Of SUPERVISORS
_S
€ W-1 ll iam Walker, M.D. , 'Realth ervices 6irector `f ,
By: Ginger Marielro, Contracts Administrator . } Contra'
Costa
DATE. October 5 1399 County
SUBJECT: Approval of Contract 26-253-8 with
Diablo Infectious Disease Consultative Services medical. Group, Inc'.
RECarDs ATIQNNjS e
Approve and authorize the wealth Services Director, or his Designee
(Frank Pu.gl isi, Jr. ' to execute on behalf" of the County, Contract
426-253-8, with Diablo Infectious Disease Consultative Services
Medical Group, Inc. , for t^e period from November _, X999 through
October 31., 2000, in the amount of $61, 752, for the provision of
Infectious Disease services.
FISCAL 1XPACT o
Funding for this Contract 4s included in the Health Services
Department 's Enterprise I Budget . As appropriate, patents and/or
third party payors will be billed for services.
On november 3 1998, the Board of Supervisors approved Contract
#26-2.53--7, with Diablo .Infectious Disease Consul at1ve Service
Medical Group', nc. .for the provision of infectmous disease
services, for the period from November 1., 1.99>8 through October 31,
1999.
Approval, of Contract #26-253-8 will allow the Contractor to continue
providing services through October 31, 2000 .
F �f
CONTINUED ONATTAC##IS9ET: p
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE
APPROVE —OTHER
ACTION of SOARD ON .-f` I{ P3'j`§ ti
APPROVED A5.#�SECoI� .^NDED flTl`IER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT, ���� AND CORRECT COPY OF AN ACTION TAKEN
RYES: DOES AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: _ _ � OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
PHIL BATCHELOR,CLERK Of THE BOARO OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Pt;g l i s , Tr. (370-5100)
CC: Health Se ices(Contracts)
Ric Management
Auditor Controller BY � ���.���� DEPUTY
Contractor
l Ck6&
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator Contra
. . Gaeta
DATE. r 5, 1999 Count
Approval of Contract #26-522-6 with Horace Asbun, M.D.
SPECIFIC REQUEST($)OR RECOMMENDATION(S)&'SACICGF3C29IND AND JUST WICA'tOr4
RECOMMENDATIONS:
Approve and authorize the Health Services Director, or his designee, (Frank
Pug"isi, ter. ) to execute on behalf of the County, Contract #26-922-6 with
Horace Asbun, M.D. (Specialty: General Surgery) , for the period from
November 1, 1999 through October 31, 2000, to be paid as follows :
a. $5aQ€-00 per month for consultation, training, clinical coverage, and
medical and/or surgical. procedures, not to exceed a total of 160000
plus
b. 450. 00 per occurrence when Contractor is required to perform
emergency 'surgical procedures.
FISC. . , IMEWT:
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 18, 1999, the Board of Supervisors approved Contract #26-922-5 with
Horace Asbun, .D. , for the period from May 1, 1999 through April 30, 2000,
for the provision of General Surgery services at. Contra Costa regional_
Medical Center and Contra Costa Health Centers .
Due to a recent study by the Medical Group Management Association (MDMA)
.physician Compensation Survey with regard to the salaries of medical and
surgical sub-specialist, the Department is currently re-negotiating
Contract Payment Provisions for the medical and surgical sub-specialist
Courcy and Contractor have mutually agreed to terminate the existing
services under Contract #26-922-5 and substitute Contract26-922-6 in its
place
Approval of Contract #26-922-6 will reflect, an increase' in salary
consistent with the MGi`1A Physician Compensation Survey, allowing Dr. Asbun
to continue providing services through October 31, 2000
CONTINUED ON ATTACHMNT: �ES,GNATtIRE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE THER
IGNATURE
ACTION OF BOARD'ON C9 C_S—� s� s CI APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISOR
S I HEREBY CERTIFY THAT THIS IS A RUE
UNANIMOUS (ASSENT--'
ASSENT3 AND CORRECT COPY OF AN ACTION TAKEN
AYES: ---- NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTA€N: OF SUPERVISORS ON THE DATE SHOWN.
s .
ATTESTED
PHIL BATCHELOR,CLERIC OF THE BOARD OF
Contact Peron. Ficank FugIl.s3 p Jr. (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Mick Management
Auditor Controller DEPUTY
Contractor
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_........ ......... ......... ......... ........... ..._.._.. .........._._....._......................................................_..._..
.... .... _ _ _ _ _ _
F
TO: BOARD OF SUPERVISORS
FROM. William: walker, M.D. , Health Services Director
By. Ginger Marieiro, Contracts Administrator .- , Contra
Costa
DATE: October 6. 1999 Count
SUBJECT: University of California, Berkeley College work-Study
Program Agreement (County #23-010-10)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMA,TIO (S) :
A. approve and authorize the Health Services Director, or his
designee (Wendel Brunner, M.D. ) , to execute on behalf of the
County, College Work-Study Program Agreement #23-01 0-10 with the
University of California, Berkeley, and authorize expenditure of
an amount not to exceed $15, 000 for the period July 1, 1999
through June 30, 2002, for continuation of ,participation by the
Health Services Department in the College work-Study Program; and
B. Authorize the Director (or his/her designee) for each Division to
which students are assigned to execute the Paid Work-Study
Participant Agreement fora; required for each student by Agreement
x#23-010-10 .
FINANCIAL IMPACT:
The Paid pork-Study Program is funded 50% by the participating agency
(County', and 50% by the University of California, Berkeley. Funding
for the County' s portion of this Agreement is included in the
Department's Discal Year 1999-2000 Budget and is funded by State
funds . Expenditure of the $15, 000 payment 'Limit under this Agreement
aril' depend upon the Department' s utilization of students
participating in the program during the term of the Agreement .
RACKGRO /REASON LSI FOR RECO ENDATION(S) .
T.:e Health Services Department has participated in the College Work-
Study Program with the University of California, Berkeley since 1982.
his program, which Ws -Jointly funded by the County and the
University, provides the County with the services of 'University
students who perform: part-:time work at very reasonable hourly rates,
and provides the students with funds needed to pursue higher
education.
Two sealed and certified copies of this Board Order should' be returned
to the Contracts and Grants Unit for submission ssion to the University of
California, Berkeley.
DONT#Pc#t#Fc3 oA#A T TAC:I II�#Es°I T w a#G<'VAT€I
RECOMMENDATION OF COUNTY ADMINISTRATOR �
RECOMMENDATION OF BOARD C. DPRId##TTEE
APPROVE —OTHER
(
TUREQ:
ACTION OF BOARD ON �`1'4 < kj-e F"" APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS _
' I HEREBY CERTIFY THAT THIS IS ATRUE
XJNAI�III�ti3 S (ABSENT _ AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES:— - AND ENTERED ON THE MINUTES OF THE 130ARD
ABSENTS ABSTAIN:--- OF SUPERVISORS ON THE DATE SHOWN,
ATTESTED__ �-�' ; _(_1f�s ; ;1 .
I HIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Ots#�tSctPerSo�I: *erc�e�. Brunner, (313--67 .2)
CC.' I=ealth Services (Contracts)
Auditor-Controller
Contractor ICY C3Er t}iY