HomeMy WebLinkAboutMINUTES - 02152000 - C59-C68 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator . � Contra
DATE: February 2, 2000 Costa
COUnt,/
SUBJECT:
Approval of Contract Amendment Agreement #26-904-11 with
Stephen D. Weiss, M.D.
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
#26-904-11, with Stephen D. Weiss, M.D. (Specialty: General Surgery) , effective
December 1, 1999, to amend Contract #26-904-10, to modify the fee schedule set
forth in the Additional Provisions, to allow the Contractor to provide three
additional weekdays and one additional weekend of on-call surgery coverage
services .
FINANCIAL IMPACT:
This amendment will modify the fee schedule set forth in Contract #25-904-10, Additional
Provisions, Paragraph 1. (Payment) , subparagraph b. , to read as follows:
"1. b. (1) $1,500 per month, for regularly scheduled on-call coverage services, defined
as one (1) 24 hour day out of every four (4) days and one (1) weekend per
month, not to exceed an annual total of $18,000; and
(2) IL25 per weekday, when requested by County to provide weekday on-call
coverage services, in addition to the regularly scheduled on-call coverage
services set forth in subparagraph b. (1) , above; and
{3} 390 per weekend, when requested by County to provide weekend on-call
coverage services, in addition to the on-call coverage services set forth in
subparagraph b. (1) , above. "
Cost to the County depends upon utilization. As appropriate patients and/or third party payors
will be billed for services.
REASONS FOR RECOMMENDATIONS/BACKGROUND:
On September 21, 1999, the Board of Supervisors approved Contract #26-904-10
with Stephen D. Weiss, M.D. , for the period from August 1, 1999 through July
31, 2002, for the provision of General Surgery services.
The need for surgery and on-call coverage has increased, and the Department has
been unable to meet these demands for services with the current on-call staff .
At the request of the County, Dr. Weiss has agreed to provide three (3)
additional weekdays and one (1) additional weekend of on-call General Surgery
coverage, in addition to his regularly scheduled on-call services for Contra
Costa Regional Medical Center and Contra Costa Health Centers .
Approval of Contract Amendment Agreement #26-904-11, will allow Dr. Weiss to
provide additional on-call services through July 31, 2002 .
CONJINUEDT' >
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
42
ACTION OF BOARD ON lam['`bk-cca,-h 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__ '-,bYtZ
PHIL BATCHELOR,CLERK OF YHE BOARD OF
Contact Person: Frank Puglisi, Jr. (3705100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY f / 'C c -,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS C. V
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts AdministratorOwi
Contra
Costa
DATE: County
SUBJECT: Approval of Contract Amendment Agreement #26-938-
David H.C. Raphael, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 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-'938-4 , with David H.C. Raphael, M.D. (Specialty: General Surgery) ,
effective December 1, 1999, to amend Contract #26-938-3 , to modify the fee
schedule set forth in the Additional Provisions, to allow the Contractor to
three additional weekdays and one additional weekend of on-call surgery
coverage services .
FINANCIAL IMPACT:
This amendment will modify the fee schedule set forth in Contract #26-938-3, Additional
Provisions, paragraph 1. (Payment) , subparagraph b. , to read as follows:
"1. b. (1) $1,,500 per month, for regularly scheduled on-call coverage services, defined
as one (1) 24 hour day out of every four (4) days and one (1) weekend per
month, not to exceed an annual total of $18,600; and
(2) 125 per weekday, when requested by County to provide weekday on-call
coverage services, in addition to the regularly scheduled on-call coverage
services set forth in subparagraph b. (1) , above; and
(3) 390 per weekend, when requested by County to provide weekend on-call
coverage services, in addition to the on-call coverage services set forth in
subparagraph b. (1) , above. "
Cost to the County depends upon utilization. As appropriate patients and/or third party payors
will be billed for services.
REASONS _FOR RECOMMENDATIONSIHACKGROLTND:
On September 21, 1999, the Hoard of Supervisors approved Contract #26-938-3
with David H.C. Raphael, M.D. , for the period from September 1, 1999 through
August 31, 2002, for the provision of General Surgery services .
The need for surgery and on-call coverage has increased, and the Department has
been unable to meet these demands for services with the current on--call staff .
At the request of the County, Dr. Raphael has agreed to provide three (3)
additional weekdays and one (1) additional weekend of on-call General Surgery
coverage, in addition to his regularly scheduled on-call services for Contra
Costa Regional Medical Center and Contra Costa Health Centers.
Approval of Contract Amendment Agreement #26-938-4, will allow Dr. Raphael to
provide additional on-call services through August 31, 2002 .
4
CONTINUED ON ATTACHMENT.- Yk<
SIGNATURE7
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
Z/Sig ATURE(S):
ACTION OF BOARD ON_-
J �j /
Y ct j2 r � i r C}C1 t) APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1I 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',J}'k&j'� f .2a,a 0
PHIL BATCHELOR,CL RK OFf THE BOARD OF
Contact Person: Frank Puglisi, Jr. (3705100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
SUPERVISORS
TO: BOARD OF P�
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator , Contra
February 2, 2000 Costa
DATE: County
SUBJECT: Approval of Novation Contract #24-871-6 with Bi—Kett Corporation
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECDMMEN ATIO (S) :
Approve and authorize the Health Services Director, or his designee (Chuck Deutschman) to
execute on behalf of the County, Novation Contract #24-571-6 with Bi-Bett Corporation, for
the period from July 1, 1999 through June 30, 2000, in the amount of $46,322, for substance
abuse primary prevention services in East County. This Contract includes a six-month
automatic extension through December 31, 2000, in the amount of $23,161.
FISCAL IMPACT:
This Contract is funded by Federal SAPT Block Grant Funds. No County match is required.
CHILDREN'S IMPACT STATEMENT:
This Alcohol and Drug Abuse prevention program supports the Board of Supervisors' "Families
that are Safe, Stable, and Nurturing" and "Communities that are Safe and Provide a High
Quality of Life for Children and Families" community outcomes by providing substance abuse
education and prevention services. Expected outcomes include increased knowledge about
the impact of addiction; decreased use of alcohol, tobacco and other drugs; increased use
of community-based resources; and increased school and community support for youth and
parents in recovery.
BACKGROUND./REASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of County's population in that it provides specialized
substance abuse treatment and prevention programs so that addicted youth are provided an
opportunity to prevent or recover from the effects of alcohol or other drug use, become
self sufficient, and return to their families as productive individuals.
On January 26, 1999, the Board of Supervisors approved Contract #24-871-4 (as amended by
Administrative Amendment Agreement #24-871-5) with Bi-Beit Corporation for the period from
July 1, 1998 through June 30, 1999 (which included a six-month automatic extension through
December 31, 1999) for the provision of substance abuse primary prevention services in East
County.
Novation Contract #24-871-6 replaces the automatic extension under the prior agreement and
allows the Contractor to continue providing services through June 30, 2000.
do
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ®OTHER
,IIGNKTUR M);
ACTION OF BOARD ON 1r fit(.c gj,-� /'SC7C)C APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT...j0_'...___) 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 Ze7 ,L__...cc i-ti 15,- -we)
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person: Chuck Deutschman (313-6350) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY � �y�{�.�L 2�'�.- DEPUTY
Contractor
TO: BOARD OF SUPERVISORS \wI r
William Walker, Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator ,7 Contra
DATE: February 2, 2000 Costa
Acknowledge Termination of Contract 22-647-6 with County
SUBJECT: Spero W. Calos, Jr.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
RECO14KENDED ACTION:
Acknowledge receipt of notice from Spero W. Calos, Jr. , requesting
termination of Contract #22-647-6, effective January 31, 2000 .
FINANCIAL IMPACT:
This Contract was funded by California Accidental Release Prevention
(CalARP) Program fees included in the Health Services Department ' s
Budget .
REASONS FOR RECOMMENDATIONS/BACKGROUM:
On November 2 , 1999, the Board of Supervisors approved Contract #22-
647-6 with Spero W. Calos, Jr. , for the period from November 1, 1999
through October 31, 2000, for consultation and technical assistance
to the Department ' s Hazardous Materials Division with regard to Risk
Management Programs .
The purpose of this Board order is to advise the Board of Supervisors
that the Department and the Contractor, have agreed to terminate
Contract #22-647-6, effective January 31, 2000 .
SIGNATURECONTINUED ONATTACHMENT,
J_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGN UREM:
ACTION OF BOARD ON r"t=&&t r� .2coo APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSENT J ) 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.
ATTESTEDL
PHIL BATCHELOR,CLE K OF THE BOARD OF
ContactPerson: Lew Pascalli, Jr. (646-2286) SUPERVISORS AND COUNTY ADMINISTRATOR
i CC: Health Services (Contracts)
Risk Management
Auditor Controller BY rj. �� tye- .
Contractor DEPUTY
TO: BOARD OF SUPERVISORS Vr
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator •`7 Contra
Costa
DATE: February 2, 2000 County
SUBJECT:
Approval of Contract #24-558-1 with Rubicon Programs, Inc .
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
#24-558-1 with Rubicon Programs, Inc. , in the amount of $31, 170, for
the period from January 1, 2000 through June 30, 2000, for the
provision of mental health services, including individual, group,
and family collateral counseling, case management, and medication
management for Ca1WORKs participants .
FISCAL IMPACT:
This Contract is 1004; funded by the State Ca1WORKs through the
Employment and Human Services Department .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
In August, 1597, the State of California Legislature passed Assembly
Bill 1542 which brought major changes to the welfare programs
previously operated by the State . Among the changes was a provision
which required treatment of substance abuse and mental illnesses of
Welfare-to-Work participants, when these conditions interfere with
participation in Welfare-to-Work activities. Subsequently, the
County' s Employment and Human Services Department and Health
Services Department signed an Interdepartmental Services Agreement
(#21-427) which allowed the Health Services Department to provide
substance abuse and mental health services to Welfare-to-Work
participants referred by the Employment and Human Services
Department .
Under Contract #24-558-1, Contractor will provide mental health
services, including individual, group and family collateral
counseling, case management, and medication management services for
Ca1WORKs participants to reduce barriers to employment through June
30, 2000 .
S10ATUSE
4— RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATU E(S):
ACTION OF BOARD ON l c 7t t�Cti'y / � t>c-)d APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTkV 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 %Gt.C1w "!�e f t lft �✓
PHIL BATCHELOR,CLERK OF THE BOARD OF
ContactPerson: Donna Wigand (313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BYC - -c -,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator •+ :�r ContraDATE:
February 2 , 2000 Costa
SUBJECT: Approval of Contract Amendment Agreement #22-621-6 w County
Kuelewa Furaha
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract
Amendment Agreement #22-621-6 with Kuelewa Furaha, effective January
31, 2000, to amend Contract #22--621-4 (as amended by Contract
Amendment Agreement #22-621-5) , to increase the Contract Payment
Limit by $6, 620, from $23, 380 to a new Contract Payment Limit of
$30, 000 and to extend the term of the Contract through June 30,
2000 .
FINANCIAL IMPACT:
This Contract 100 State funded and is included in the Health
Services Department Budget .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
In July 1999, the County Administrator approved and the Purchasing
Services Manager executed Contract #22-621-4 (as amended by Contract
Amendment Agreement #22-621-5) with Kuelewa Furaha, a Licensed
Acupuncturist, for the provision of acupuncture treatment services
for the Perinatal Outreach Enhancement Project, for the period from
July 1, 1999 through January 31, 2000 .
Approval of Contract Amendment Agreement #22-621-6 will extend the
term of the Contract, allowing Contractor to provide additional
hours of services through June 30, 2000 .
9IGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ev
BIG 44v,!��
'�' t'[tGZYS /
ACTION OF BOARD ON _� � --.�00 0 APPROVED AS RECOMMENDED >C OTHER
VOTE OF SUPERVISORS
r9I 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 CJ/L{[ Yui / c c'0 U
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact person:Wendel Brunner , M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY • -,, 'DEPUTY
Contractor
TO: BOARD OF SUP ERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts AdministratorContra
Costa
a
DATE: February 2, 2000 County
SUBJECT:
Approval of Contract #26-911-10 with Thomas B. Hargrave III, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
RECOMMENDATION W :
Approve and authorize the Health Services Director, or his designee,
(Frank Puglisi, Jr. ) to execute on behalf of the County, Contract #26-
911-10 with 'Phomas B. Hargrave III, M.D. (specialty:
Gastroenterology) , for the from period February 1, 2000 through
January 31, 2001, to be paid as follows :
a. $4,750 per month for professional gastroenterology services, not
to exceed $75,240 .
In the event that contractor works less than a full month,
payment to contractor shall be prorated based on the number of
days worked in that month.
b. In addition, as requested by County, Contractor will provide
clinic coverage for certain physicians during vacations and other
absences, and County will pay Contractor for such coverage at the
rate of $760 .00 per four-hour clinic session.
FISCAL IMPACT:
Cost to the County depends upon utilization. As appropriate, patients
and/or third party payors will be billed for services .
BACKGROUND/REASON(S) FOR RECOMKENDATIONtS) :
On January 5, 1999, the Board of Supervisors approved Contract #26-
911-5 (as amended by Contract Amendment Agreement #26-911-9) with
Thomas B. Hargrave III, M.D. , for the provision of professional
Gastroenterology services, for the period from January 15, 1999
through January 31, 2000 .
Approval of Contract #26-911-10 will allow Thomas B. Hargrave III,
M.D. to continue providing Gastroenterology Services for Contra Costa
Regional Medical Center and Contra Costa Health Centers through
January 31, 2001 .
CONJINUEDSIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME14DATION OF BOARD COMMITTEE
APPROVE iOTHER
ACTION OF BOARD ON_ L" O APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 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.
ATTESTEDFi— l roc Pf`ti
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person: Frank Puglisi, Jr. (370 -5100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management r �
Auditor Controller BY)_?-?' DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director = Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: February 2, 2000 County
SUBJECT:
Approval of Contract #23-278 with Robert Asher
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee
(Pat Godley) to execute on behalf of the County, Contract #23-278
with Robert Asher, in the amount of $110, 240, for the period from
February 8, 2000 through February 7, 2001, for consultation and
technical assistance with regard to the Call Center Communications
System.
FINANCIAL IMPACT:
Funding for this Contract is included in the Department ' s
Enterprise I budget .
REASONS FOR RECOMMENDATIONSIBACKGROUTND:
The Call Center Communications System provides state-of-the-art
call center technology for Contra Costa Health Plan members and
Contra Costa Regional Medical Center patients by automatically
directing their telephone calls to an appropriate skilled staff
member.
Under Contract #23-278, Robert Asher will provide consultation and
technical assistance to the Department ' s Information Systems
Director with regard to Call Center Communications System
administration and support, through February 7, 2001 .
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
f2� )69 Z
SlQN6TUBE($jZ 7 . 4&_��/
ACTION OF BOARD ON ' Jr'(acca. c f �,7Gt9 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 /-G t 42-t' t. c-*74'el61
PHIL BATCHELOR,CLERK OF THE BOARD OF
atrick Godley (370-5007) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Ferson:
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY I�r�2t-zc -,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
w
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administratorr Contra
Costa
DATE: February 2, 2000 County
Approval of Addendum #26-338-1 to Contract #26-338
SUBJECT: American Red Cross Blood Services
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, Addendum
#26-x338-1 with American Red Cross Blood Services, effective January
1, 2000, to amend Contract #26--338 and to extend the term of the
Agreement through December 31, 2002 . Contractor shall be paid in
accordance with the rate schedule set forth in the attached
Contract .
FINANCIAL IMPACT:
Funding for this contract is included in the Health Services
Department Enterprise I budget . Cost to the County depends upon
utilization. As appropriate, patients and/or third-party payors
will be billed for services .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
On July 28, 1998, the Board of Supervisors approved Contract #26-338
with American Red Cross Blood Services, for the period from
September 1, 1998 through August 31, 2001, to provide total blood
and blood component products and associated services, as needed, for
patients at the Contra Costa Regional Medical Center and Contra
Costa Health Centers. Approval of this Addendum #26-338-1 provides
for a extension of the Contract through December 31, 2002, and will
make minor technical changes to the product line items at the rates
specified in the attached rate schedule of the Contract .
In accordance with the terms of the agreement, the County agrees to
indemnify and hold harmless American Red Cross Blood Services from
claims arising from the County' s negligence, in exchange for a
similar indemnification and hold harmless inuring to the benefit of
the County, which was previously approved by County Risk Management .
CONTINUED
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ®OTHER
SIGNATUR (8):j�zo_" "i�
ACTION OF BOARD ONd APPROVED AS RECOMMENDED a C 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 'r"/ 4647/-�
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puglisi, Jr. (370-5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY � c DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director .`, ®. Contra
By: Ginger Marieiro, Contracts Administrator
Cosh
DATE: February 2, 2000 County
SUBJECT: Approval of Contract #74-033 with Kimberly Mayer
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 #74-033, with
Kimberly Mayer, in the amount of $79, 747, for the period from February 1,
2000 through December 31, 2000, for the provision of consultation, training,
and technical assistance to the Department with regard the CalWORKs Program.
FISCAL IMPACT:
This Contract is 100k funded by the State CalWORKs.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
In August, 1997, the State of California Legislature passed Assembly Bill
1542 which brought major changes to the welfare programs previously operated
by the State . Among the changes was a provision which required treatment
of substance abuse and mental illnesses of Welfare-to-Work participants,
when these conditions interfere with participation in Welfare-to-Work
activities . Subsequently, the County' s Employment and Human Services
Department and Health Services Department signed an Interdepartmental
Services Agreement (#21-427) which allowed the Health Services Department
to provide substance abuse and mental health services to Welfare-to-Work
participants referred by the Employment and Human Services Department .
Under Contract #74-033, Kimberly Mayer will provide consultation, training,
and technical assistance to the Department with regard to the administration
of the CalWORKs Program, including, but not limited to, assist in the
development of policies, procedures, and manuals, monitor State compliance
of the CalWORKs program, and evaluate the quality and quantity of services
provided to CalWORKs participants, through December 31, 2000 .
CONTINQEDs
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNA USE(,J)Zyw�
ACTION OF BOARD ON1�� 1 v7dt1C 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 r6t Gt r 1�� /t'��✓
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Chjick eu sc an (313-6350)
CC: Health Services(�ontracts)
Risk Management
Auditor Controller BY �+ `" cZ Lt� — DEPUTY
Contractor