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HomeMy WebLinkAboutMINUTES - 01092001 - C66-C70 TO: BOARD CSF SUPERVISORS fi• 4"'' FROM,, William Walker, M.D. , Health Services Director .' 1j�. Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: December 27, 2000 County SUBJECT: Approval of Contract Amendment Agreement #27-459-1 with Beatle Tran SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMENDEn ACTION: Approve and authorize the Health Services 'Director, or his designee (Milt' Camhi) to execute on behalf of the Country, Contract Amendment Agreement ##27--459-1 with Beatl.e Tran effective November 20, 2000, to amend Contract #27-459 to increase the Contract payment limit by $69, 600, from $58, 000 to a new total of $127, 600 and extend the term through November 30 , 2001 FISCAL IMPACT; This 'Contract:, is. funded by Contra :Costa Health "Plan member premiums. Costs depend upon 'utilization. ' As 'appropriate, , patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) ; On March 21, 2000, the Board of Supervisors approved Contract #27-459 with Beatle Tran, , for the period from March 1, 2004 throughFebruary 28, 2001, to provide consultation and technical assistance to Contra Costa Health Plan 'with` regard to the Pharmaceutical Formulary Program. Approval of Contract Amendment Agreement #27-459-1 will allow the Contractor provide additional services including, but not limited to, enhancing; the Case Management systems and maintaining County' s compliance with the Health Plan Employee Data and Information Set (HBDIS) and the Health Insurance Portability and Accountability Act (HIPAA) , 'through November 30, 2001 ., CONTINUED O A ACHM NT SIQNA U'R RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,-"APPROVE OTHER r S ACTION OF BOARD 64.jLannuary 9 2001, APPROVED AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT-_2!.) 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. * (District V seat is vacant) ATTESTEC3 PHIL BATCH LO ,CLERKOF THE BOARD OF SUPERVISORS'AND COUNTY ADMINIS'T'RATOR Contact Person: Milt Camhi (313-6004) CC: Health Services(Contracts) a Risk Management Auditor Controller 6Y •mj;g,� DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: .' � Contra William Walker, . M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Costa DATE: County December 27, 200(1 SUBJECT: Approval of Contract #27-496 with James Wiant R. U. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDER ACTION: Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of the County, Contract #27`<-495'' with James Wiant, R.N. , in an amount not to exceed $69, 775, for the ,period from January 1, '2001' through December 31, 2001, for consultation and technical assistance to the Centra` Costa Health' Plan. (Health Plan) with regard to the Cooperative Care Management Unit . FISCAL IMPACT This Contract is funded by Health Plan member' premiums . BACKGR0=/ REAS0N(S) FOR RECOMMENDATION(S) : The goal of the Cooperative' Care Management Unit is to promote quality standards of care to Health Plan members through increased coordination of services, decreased fragmentation of care,, efficient utilization of resources, and patient/family involvement' and satisfaction. Approval of Contract #27-495, will allow the Contractor to provide consultation and technical assistance to the Health Plan's Cooperative Care Management Unit ' including, but not limited to obtaining accreditation of the Utilization Review ' Accreditation Committee, providing utilization reports and developing a Well Care Plan, 'through December 31, 2001 { CONT! U D ON ATTACH ENT: SIGNA UR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -ZAPPROVE OTHER SIGN URE(S): ACTION OF BC3ARD N Januar 9 2©41 APPROVED AS RECOMMENDED _ X oTIER 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. * (District V seat is vacant) ' ATTESTEDJanuary9 2001 PML BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Persian: Milt Camhi (313-6004) CC: Health Services(Contracts) Risk Management Auditor Controller. BY '. ���,x Contractor DEPUTY TO: BOARD OF SUPERVtS©RS �' G. - do►, FROM; William Walker, M.D. , Health Services Director .', ly�, Contra Ginger Marieir0, Contracts Administrator Costa DATE: December 27, 2000County SUBJECT: Approval of Contract #74-103 with Bi-Bett Corporation SPECIFIC REQUEST(S)OR RECOMMENDATIOMS)&BACKGROUND AND JUSTIFICATION RECO ENI3ATIt)N Approve and authorize the Health Services Director, or his designee (Chuck Deutschman) to execute on behalf of the County', Contract #74-103 with Bi- Bett Corporation, in an amount' not to exceed $200, 000, to provide residential Dual-Recovery Services for pregnant'and/or parenting women, for the ''period from November '15, 2000 through September 30,: 2001 . FISCAL IMPACT: This Contract is funded by a Federal Center for Substance Abuse' Treatment (CSAT) Grant CHILDREN','S IMPACT STATLMENT: This Dual-Recovery program supports the Board of Supervisors ' {'Families that are Safe, Stable, and Nurturing" community outcome by providing parenting education., stability, and safety for pregnant women and parenting women who require substance abuse treatment and who are Severely and persistently Mentally Ill ' (SMPI) while they are in treatment. Expected outcomes include decreased use of alcohol, ;; tobacco and ether drugs, reduction in the number of relapses,' creation of a sober social network, and a decrease in re- traumatization. BA+CKGRUOM/REASON(S) FOR RECPMMENDATION(S) : This Contract meets the social needs of County' s population in that it provides' substance abuse and mental health treatment services to pregnant and parenting women, in 'Order to prevent perinatal substance abuse and maintain' appropriate family relationships. For a number of years, Bi-Betz Corporation has provided perinatal residential treatment' services for women at its facilities. Under Contract #74--103, the Contractor will provide Dual-Recovery residential' treatment services' through September 30 2001. CONTINUED ON ATTACHMENT: Y SIG ATUR _JZRECOMMENDATION Of COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,PROVE OTHER Si ACTION OF BOARD January 9 2001 APPROVED AS RECOMMENDED ' X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT_± ) AND CORRECT COPY OF AN ACTION TAX€N AYES': NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT; ABSTAIN: OF SUPERVISORS ON THE GATE SHOWN. * (District V seat is vacant) ATTESTED' januaa ---t 200 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Chuck Deutschman (313-6350) CC: Health Services(Contract) Auditor-Controller Risk'Management By)--n DEPUTY Contractor TO: BOARD OF SUPERVISORS 1=R€�M William Walker, M.D. ,' Health Services Director`, .' i C£7CItCa By: Ginger Marieiro,' Contracts Administrator F Costa DATE: December 27, 2000 County SUBJECT: Approval of Contract "##26-912-10 with Pauline Velez, M.D. SPECIFIC REQUESTS)OR RECOMMENDATION(S)A 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, Contract ##26-91.2-10 with Pauline Velez, M.D. (specialty:' General and Vascular Surgery) , in an amount not to exceed $76, 000, to provide professional General and Vascular Surgery services, for the ,period from January 1, 2001 through December 31, 2001 . FISCAL IMPACT: Cost: to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services . 'r' BACKGROUND/REASON(S) FOR RECOMMENDATIONS) For a number of years the County has contracted with Medical and. Dental Specialists to provide specialized professional;, services which are not otherwise available in its hospital and clinics . Under Contract #26-912-10, Pauline Velez, M.D. will provide professional'General and. Vascular Surgery services, including, but not ;.limited to, consultation, on-call coverage,, training, medical and/or surgical procedures, for the Contra Costa Regional Medical Center, through December 31, 2001 . CONTINUED ON ATTACH S G ATURd"'� (, RECOMMENDATION'OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE A PROVEOTHER ACTION OF BOARD O APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1'HEREBY CERTIFY THAT THIS IS A TRUE _ UNANIMOUS (ABSENT ! 1 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. * (District V seat is vacant) ATTESTED January '9, 2001 PHIL BATCHELOR,CLERK OF THE BOARD OF Contact Person: Frank Pugl si (370--5100) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management Auditor Controller BY / '7GCtu.,c DEPUTY Contractor TO; BOA6 of SUPERVISORS r FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro,' Contracts Administrator ww Costa BATE: December 27, 2004 County SUBJECT: Approvalof Contract #74-094 with Center for Applied Local Research SPECIFIC REQUEST(S)OR RECOMM NDATIONtS)A BACKGROUND AND JUSTIFICATION REC9X—XZNI)AT1QN(S)- Approve and authorize S)Approve,'' and 'authorize the Health Services Director, or ;,his designee (Chuck Deutschman) to execute on behalf of the County, Contract: #74-094 with Center for AppliedLocalResearch, in an amount not to exceed $50, 000, to provide professional consultation and technical assistance to the Department with regard to the Substance Abuse' and`Mental Health Services for Women Project, for the period from November 15, 2000' through September 30 2001 . FISCAL XMPACT: This Contract 10'0°; Federally funded by the Substance Abuse and Mental'Health Services Administration (SA HSA) , Center for Substance Abuse Treatment (CSAT) Grant , F3AC:KG90V=/RN S-0{S)` FOR R.ECE NXrsNDATI'©N(S) Under Contract #74-094, the Contractor will provide professional evaluation services to the Department with regard to the Substance Abuse and Mental Health Services for Women Project, including, but not limited to, the design of data collection and ;client interview instruments, administering data collection and client satisfaction surveys, and providing written evaluation reports`, through September 30, 2001 . C IN D ON ATA Si NAT R ZRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE PPROVE OTHER' ACTION OF BOARD N January 9 2001 APPROVED AS RECOMMENDED X OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT---!--) AND CORRECT COPY OF AN ACTION TOKEN AYES: NOES:' AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: •: ABSTAIN: OF SUPERVISORS ON THE BATE SHOWN. (DistrictV seat is vacant) ATTESTED JanuaEy '9, 2001 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Chuck Deutschman (313-6350) CC: Health Services(Contracts) Risk Management Auditor Controller Bir ' " , DEPUTY Contractor