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Home My WebLink AboutMINUTES - 01092001 - C71-C75 TO: BOARD OF SUPERVISORS �,�s L • �! FROM: �, , William Waller, M.D. , 'Heal'th Services Director �� Contra By: Ginger Marieiro, Contracts Administrator Costa DATE December 27, 2000 County SUBJECT: Approval of Contract Amendment Agreement #24-986-3 with Francis L. Barham, M.D. SPECIFIC REQUET(S)OR F ic—oGENDATION(S)3 BACKGROUND AND JUSTIFICATION REC4Mt+ EN ATION(S) -:Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalfof the County, Contract Amendment Agreement #24-986-3 with Francis L. Barham, M.D. , to amended Contract 24-986-2, effective December 1,, 2000, to increase the Contract 'Payment Limit by '$79, 200 from $58, 966 to anew' total of $138,168 . FISCAL IMPACT This Contract: is funded by the Mental Health Realignment offset by third party billing and transfers to County' s Probation Department . BACKGROUND./REASON(S)FOR RECOMENDATTON(S) On July 18 , 2000, the Board of Supervisors approved Contract 24-986-2 with Francis L. 'Barham, for the period from July 1 2000 through June 30, 2001, for the provision of professional outpatient psychiatric services at the Concord Adult Mental Health Clinic. Approval ;of Contract Amendment' Agreement #24-986-3 , , will allow the Contractor to provide an additional level of psychiatric services to children and adolescents at the Juvenile Hall through June 30, 2001 CON [ UE O ATT HM NT: Y SIGNATUR COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE A PROVE OTHER SIGNATUREQV 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 '+k 3 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: rd ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. * (District V seat is vacant) ATTESTED January '9. 2001 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna'Wigand (313--6411) CC: Health Services(Contracts) Risk Management Auditor Controtler BY)' -maz - DEPUTY Contractor TO: ,x BOARD of SUPERVISORS FROM William Walker, M.D. Health Services Director •' r 1 .�; By: Ginger Marieiro, Contracts Administrator 1 Contra �.�. Costa DATE: December 27, 200I County SUBJECT: Approval of Contract #26-928-8 with Nils Parson, M.D. , Inc . SPECIFIC REQiUEST(S)OR RECOMMENDATION(SI&BACKGROUND ARID JUSTIFICATION RECOXnMED ACTION: Approve and authorize the Health Service's Director, or his designee, (Frank Puglisi, Jr. ) to execute on :behalf of the County, Contract ##26-928-8 with Nils Parson, M'.D. , Inc. , (Specialty': Thoracic and Vascular ' Surgery) , in an ; amount not to exceed. $80, 000, for the period from January 1 2001 through December 31, 2001, to provide professional Thoracic and Vascular Surgery services for Contra Costa Regional Medical Center. FINANCIAL IMPACT: Cost to the County depends uponutilization. As appropriate, patients and/or third 'party payors will be billed for services . REASQNS FOR REC014=MAT1ON5/BACKGROUND 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 health centers . On April 14 , 1998, the Board of Supervisors approved Contract #26-928-3 (as amended by subsequent Amendments #26-928-4, #26-928-5, #26-92.8-6, and #26-928-7) with Nils Parson, M.D. , Inc. , for the period from April 1, 1998 through December 31, 2000, for the provision of Thoracic and Vascular Surgery.' Approval of Contract ##26-928-8 , will allow" Dr. Parson to continue providing services through December 31,'- 2001 . CONTINUED ON ATTACHMENT;__ Y SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM NDATION OF BOARD COMMITTEE ,-- APPROVE OTHER SIG ATURE(S): P ACTION OF BOARD J APPROVED AS RECOMMENDED' X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT * 1 AND CORRECT COPY OF AN ACTION TAKEN AYES: __ DOES:_ 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 SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Frans Pugl;isi, Jr. (370-5100) CC: Health Services(Contracts) Risk Management Auditor Controller BY f-;1 —,DEPUTY Contractor' TO: BOARD OF SUPERVISORS _ G William Walker, M.D. , Health Servs ec� erector FROM: By: Ginger Marieiro, Contracts Administrator � = �`,'i Contra Costa DATE: December 27 2000 CCIUCi }l SUBJECT: Approval of Contract Extension Agreement #23-284-3 wit Vicki Barth and Associates SPECIFIC REQUESTS)OR REGOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: Approve and authorize the Health Services Director to execute on behalf of the County, Contract Extension Agreement #23-284-3 with Vicki Barth and Associates, to amend Contract #23-284 (as amended by Contract Amendment Agreements #23-284-1 and #23-284-2) ,, effective December 31, 2000, to extend the term of the Agreement through December 31, 2001,, with no change in the original Contract Payment Limit of $100, 373 . FISCAL IMPACT: None . Funding for this Contract is included in the Health Services Department 's Enterprise I Budget . SACKGR0=/REASON(S) FOR RECOMMENDATIONW : On September 22 , 1999, the County Administrator approved and the Purchasing Services Manager executed Contract #23-284 (as amended by Contract Amendment Agreements #23-284-1 and #23-284-2) with Vicki Barth & Associates, for the provision of equipment and furniture planning ' services for Los Medano's Health' Center in Pittsburg, including budgeting and detailed inventory associated' with the renovated facility, for the period from September 17, 1999 through December 31, .:'2000' Approval of Contract Extension Agreement #23-284-3 will allow the Contractor to continue providing services through December 31, 2001 . CONTINUED ON ATTACHMENZS SIGNA R ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE (APPROVE OTHER SIQUATURELS): ACTION OF BOARD O 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. (District Vseat'' is vacant) ATTESTED J=jjary 9 , 20Q! PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person; William Walker, MD (370-5010) CC: Health Services(Contracts) Risk Management `�� _ Auditor Controller BY�`'r7, l�'Y?!,I',t,r et c _ DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director .`�^� '• Ct}C1tCa By: Ginger Marieiro, Contracts Administrator Costa DATE: December 27 2000 County SUBJECT: Approval of Contract Amendment Agreement #24-966-4 with Matthew Luu, MSW, ACSW SPECIFIC REQUEST{S}OR RECOMMENDATION'S}&BACKGROUND AND JUSTIFICATION RECO MIENDAT I OX(S) Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment' Agreement #24-966-4 with Matthew Luu, MSW, ACSW,' effective January 1, 2001, to 'amend Contract ##24-966-3, to increase the Payment Limit by $17, 745 from $22 ,475 to a new total contract payment limit of $40,220 . FISCAL IXPACT'. This Contract is funded by Mental Health Realignment . BACKGRQMW I Rj:ASMS) FOR R.ECOMMENDATI M(S) In July 2000, the County Administrator approved and the Purchasing Services Manager executed Contract #24-966-3 with Matthew Luu, MSW, ACSW for the provision of mental health services to monolingual Vietnamese-speaking County residents' who are seriously and persistently mentally 'ill,' for the period from July 1, 2000 through June 30, 2001 . Approval of Contract Amendment' Agreement #24-966-4 will allow the Contractor to provide additional hours of services through June 30, 2001. CONTINUED ON ATTACHMENT: IG T I/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE` APPROVE OTHER SIG U ACTION OF BOARD N J 'l APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE IX 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) ATTESTED ,��v:.9, 24011 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wicrand, L.C.S.W 313-6411 CC: HeaIth Sem'wes(Co rid) Auditor-Controller Risk Management By) )-7. DEPUTY Contractor TO: BOAR?OF SUPERVISORS' � �' �-• � FROM: William Walker, M.D. , Health Services Director By: Ginger Mariero, ''Contracts Administrator Contra Case HATE: December 27, 2000 County SUBJECT: Approval of Menta. Health 'Specialist Contract #24-837-7 with 'Daniel May, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION tZCCIi+ H10=AT1QN(S Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Mental Health Specialist Contract #24-837-7 with Daniel May, 'M.D. , in an amount not to exceed' $93, 600,' to provide child psychiatry services for the period from January 1 20031 through December 31 2001 . FISCAL. IMPACT: This Contract is funded 515 by Federal FFP Medi-Cal Funds and 49% by State EPSDT Funds. BAGKGRQUND 1 RZAS ISN'(S) POR REC0t=NDAT I ON(S On January 4, 2000, the Board of Supervisors' approved Contract #24-837- 5, with Daniel May, M.D. , for the 'period from January 1, 2000 through December 31, 2000,' for the provision of child psychiatry services . Approval of Mental Health Specialist Contract #24-837-7 will allow the Contractor to continue providing services through December 31., 2001 . CONTINUED ON A HM N SIGNATURE ECOMMENOATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE' --,�-`APPROV'E OTHER SIGNATURES): ACTION OF BOARD 06 January. 9, 2001 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT * ) AND CORRECT DOPY 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 Jan7'inry 9, 2001 PHIL BATCHELOR,CLERK OF THE BOARD Of SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Ronna Wigand, L.C.S.w;. (313-6411) CC: Health Services(Contract) Auditor Controller Risk Management BY . f n DEPUTY Contractor