HomeMy WebLinkAboutMINUTES - 11161999 - C77-C81 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator Owl
COntr3
( t:ober 28, 1999 Costa
BATE: COt�nty
SUBJECT• Approval t7 Contract Amendment Agreement #26-366-
Cejka & Company
SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
.Approve and authorize the Health Services Director, or his
designee (Frank Puglisi, Jr. ) , to execute on behalf of the County,
Contract Amendment Agreement #26-366-1, with Cejka & Company,
effective November 1, 1999, to amend Contract #26-366, to increase
the contract payment limit by $10, 000 from $40, 000 to a new
Contract Payment Limit of $50, 000 .
FINANCIAL IMPACT:
Funding for this Contract is included in the Health Services
Department ' s Enterprise I Budget .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 15, 1999, the Board of Supervisors approved Contract #26-
366 with Cejka & Company, for the period from June 1, 1999 through
May 31, 2000, for the provision of recruitment services for
orthopedic surgeons .
Approval of Contract Amendment Agreement #26-366-1 will allow the
Contractor to provide additional recruitment services for Contra
Costa Regional Medical Center and Contra Costa 'Health Centers
through May 31, 2000 .
CONTINUED ASC A U s f
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
BIG
ACTION OF BOARD ON fel`ei"Zfr-. APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT_ ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE.BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED/y CIv 'r t f'
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contactl�erson: Frank Puc�lisz,, Jr. (370-5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller -,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS ,
FROM: William Walker, M.D., Health Services Director ,:. Contra
By: Ginger Marieiro, Contracts Administrator
DATE: October 27, 1999 Costae
County
sula.IEcT:
Approval of Contract #22-684-3 with Zelda B. Ayers
SPECIFIC REQUEST($)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.U. ) to execute on behalf of the County, Contract
#22-684-3 with Zelda B. Ayers in the amount of $11,299, for the
period from November 1, 1999 through June 30, 2000, to provide
consultation and technical assistance with regard to coordination
of food services, meals delivery, and other Nutrition Program-
sponsored activities in East County.
FISCAL IMPACT:
This Contract is funded 100% by Federal funds.
Approval of this Contract will result in a cumulative twelve-month
total in excess of $25, 000, and therefore, Board of Supervisors
approval is required.
BACKGRC.UNNDI REASON(S) FOR_ RECOMMENDATION(S) :
This Contract meets the social needs of County's population in that
it provides hot lunches to senior citizens in Brentwood, Oakley,
Bethel Island, and unincorporated areas of East 'County, ensuring
that they receive at least 1/3 the minimum Required Daily Allowance
for people 60 years of age and older.
In July 1999, the County Administrator approved, and the Purchasing
Services Manager executed Contract #22-684-2 with Zelda B. Ayers for
the period from July 1, 1999 through October 31, 1999 for the
provision of consultation and technical assistance with regard to
coordination of food services, meals delivery, and other Nutrition
Program-sponsored activities in East County.
Approval of Contract #22-584-3 will allow the Contractor to continue
providing service through June 30, 2000.
ONTI UED ON ATTACHMgNL..__...,.M_*/_ GAT Z
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X APPROVE l OTHER
i'
SIGN UREM;
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT 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: ABSTA{N: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED-
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Verson: Wendel Brunner, M.D. (313-6712)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BYYJ. � . - DEPUTY
Contractor
___
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator '« -, Contra
DATE: October 27, 1999 Costa
County
SUBJECT: Approve Termination of Medical Specialist Contract
#26--951-2 with Marshal Blatt, M.D.
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Department to issue a
30-day advance written notice to Marshal Blatt, M.D. to terminate
Medical Specialist Contract #26--951-2, effective close of business
on December 16, 1999 .
FINANCIAL IMPACT:
None . Cost to the County depends upon utilization..
REASONS FOR RECOMMENDATIONSIBACKGROUND:
On March 23 , 1999, the Board of Supervisors approved Medical
Specialist Contract #26-951-2 with Marshal Blatt, M.D. , for the
period from April 1, 1999 through March 31, 2000, for the
provision of professional Psychiatry services, including
Inpatient, Outpatient, and Emergency Psychiatric services for
Contra Costa Regional Medical Center and Contra Costa Health
Centers .
Approval by the Board of Supervisors will allow the Health
Services Department to issue a thirty-day advance written notice
to the Contractor, in accordance with Paragraph 4 . (Termination) ,
of the Contract, that the Contract is terminated affective close
of business on December 16, 1999 .
CONTINUED ON ATTACHMENT; §IGNA URE-,,::! ti
r ;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
S A dd
ACTION OF BOARD ON A, H2.2 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTS " ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE[SATE SHOWN.
ATTESTED 0&'1 /-7-7 X-, lee , ly/q5°
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person:
Franc Pugl i s i, jr. (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-=Controller
Risk Management BY( J t �i �L DEPUTY
Contractor
BOARD OF SUPERVISORS 040
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: November 3, 1999 County
SUBJECT: Approval of Contract #24-939-94 (l) with Tuong-Vi Ta, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #24-939-
94 (1) with Tuong-Vi Ta, M.D. , for the period from July 1, 1999 through
June 30, 2000, to provide Medi-Cal mental health specialty services, to
be paid in accordance with the rates set forth in the attached fee
schedule .
FISCAL IMPACT:
This Contract is funded by Federal Financial Participation and State
Medi-Cal Consolidation.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On January 14 , 1997, the Board of Supervisors adopted Resolution #97/17,
authorizing the Health Services Department to contract with the State
Department of Mental Health to assume responsibility for Medi-Cal mental
health specialty services . Responsibility for outpatient mental health
specialty services involves contracts with individual, group and
organizational providers to deliver these services .
On July 14, 1998, the Board of Supervisors approved Contract #24-939-94
with Tuong-Vi Ta, M.D. , for the period from April 1, 1998 through June
30, 1999, for Medi-Cal mental health specialty services.
Approval of Contract #24-939-94 (1) will allow the Contractor to continue
providing services, through June 30, 2000 .
CONTINUED ON ATTACHMENT: ,-�YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(SI:&k
ACTION OF BOARD ON
APPROVED AS RECOMMENDED -X 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 AIC4"C-11-7 d t //Z,,,/ 1' 1,'9
PHIL BATCHELOR,CLERK Of THE BOARD OF
Contact Person- Lk woncls)(313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(C6 ra
Risk Management
Auditor Controller
Contractor BY DEPUTY
.., BOARD ORDER
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TO BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM. By: Ginger Marieiro, Contracts Administrator . ' -" Contra
COSI-C-2-
DATE:
OStaDATE: November 3 , 1999 county
SUBJECT: Approval of Contract #24-939-21 (l) with Ann Chappel, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #24-939-
21 (l) with Ann Chappel, M.D. , for the period from July 1, 1999 through
June 30, 2000, to provide Medi-Cal mental health specialty services, to
be paid in accordance with the rates set forth in the attached fee
schedule .
FISCAL IMPACT:
This Contract is funded by Federal Financial Participation and State
Medi-Cal Consolidation.
BACKGROUND REASONS) FOR RECOMMENDATION(S) :
On January 14 , 1997, the Board of Supervisors adopted Resolution #97/17,
authorizing the Health Services Department to contractwith the State
Department of Mental Health to assume responsibility for Medi-Cal mental
health specialty services . Responsibility for outpatient mental health
specialty services involves contracts with individual, group and
organizational providers to deliver these services.
On April 28, 1998 , the Board of Supervisors approved Contract #24-939-21
with Ann Chappel, M.D. , for the period from April 1, 1998 through June
30, 1999, for Medi-Cal mental health specialty services ....
Approval of Contract #24-939-21 (1) will allow the Contractor to continue
providing services, through June 30, 2000 .
CONTINUED ON ATY SIG A UR( ,r-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON-- --/ '017�E'i'' �� � 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.. C '/"7t, �
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person:
Donna Wigand (313x-6411) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY CG't DEPUTY
Contractor
,oARD ORDER
PAGE 2
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