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HomeMy WebLinkAboutMINUTES - 01092001 - C76-C80 TO: BOARD OF SUPERV1SORS � FROM: William Walker, M.D. , Health Services Director By: ;Ginger Marieiro, 'Contracts Administrator `' ' R`. Contra MATE: December 27', 2000 Costa County SUBJECT: Approval of Novation Contract #24-938-3 with Seneca Residential and Day Treatment Center, Inc. SPECIFIC REOURT(S)'OR RROMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOI ENDATION(S) : Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on 'behalf of the County, Novation 'Contract 424-938-3 with Seneca Residential and Day Treatment Center, Inc. in an amount not to exceed $818,005, t+o ',provide school based mental health services' in the West Contra Costa Unified School District, ; for the period from July 11:, 2000 through June 30, 2001 . This Contract includes ,, a six-month automatic extension through December 31, 2001, it an amount not to exceed $409,003 . FISCAL IMPACT: This Contract is funded by Federal Medi-Cal funds, State EP'SDT funds, and a West Centra Costa Unified School District Grant. CHILDREN'S IMPACT STATEMENT This EPSDT Program supports the following Board of Supervisors' ? community outcomes: "Children Ready for and Succeeding in School" ; "Families that are Safe', Stable, and Nurturing" ; and "Communities that are Safe and Provide a High Quality of Life for- Children and Families" . Expected program outcomes include an increase in positive social and emotional development as measured by the Child and Adolescent Functional Assessment Scale' (CAFAS) BACICGROT,I /REASQN(S) FOR RECOMMENDA'T'ION(S) This Contract meets the social needs ' of County' s population in that it provides mental health services to an underserved high-risk population within the West Contra Costa 'Unified School District to increase student success in school, at home, and in the community. On November 16, 1999,' the Board of Supervisors approved Novation Contract #24-938-2 with Seneca Residential and Day Treatment Center, Inc. for the period from July '1, 1999 through June 30, 2000 '(which included a six-month automatic extension through December 31, 2000) for the provision of school based mental health services. Novation'Contract #24-938-3 replaces the six- month automatic extension under' the prior Contract, and allows the Contractor to continue providing services through June 30, 2001) C NTI LIED ON A ACH SIGNAT rt - RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE '---"'APPROVE OTHER §lGN6M_RE W: r- ACTION OF BOARDO January9 2001 APPROVED AS RECOMMENDED X OTHER VOTE of SUPERVISORS I HEREBY CERTIFY THAT THIS ISA 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) ATTESTED.'jmuary 2 2001 PHIL BATCHELOR,CLERK OF THE B©ARC?OF SUPERVISORS AND COUNTY ADMINISTRATOR ss Contact Person: Canna wi gand, L.C.S.W. (313-6411) CC: Health Services{Contract) Auditor-Controller Risk Management By / Q DEPUTY Contractor'' 1 TO. BOARD O SUPERVISORS William Malker, M.D. , Health Services Director FROM: By. Ginger Marieiro, ContractsAdministrator Contra Costa DATE: De6ember 26, 2000 County SUBJECT: Approval of Contract #26-895-16 with Jason Appel, M.D. SPECIFIC REQUESTS)OR RECOMMENDATION{S)A BACKGROUND AND JUSTIFICATION R.ECOMMENDATIONi(S) : Approve and authorize the Health Services Director, or his designee, (Frank. Puglisi Jr. ) , to execute on behalf of the County, Contract #26-895-16 with Jason Appel, M.D. , (Specialty: 'Orthopedics) , in an amount not to exceed $52, 400, ;for the 'period from January 1, 2001 through December 31, 2001, for professional orthopedic surgery services . ' FISCAL IMPACT: Cast to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On October 13 , ; 1999, the Board of Supervisors approved Contract #26- 895-14 (As' amended 'by Administrative Amendment Agreement # 26-895-15) , with. Jason Appel, M.D. , for the provision of Orthopedic services for patients at Contra Costa Regional 'Medical Center and Contra Costa Health Centers,, for the period from October 1, 1999 through December 31, 2000 . Approval of Contract #26-895-16 will allow Contractor to continue providing 'services" through `December'' 31, 2001 . CONTINUEA CH T: Yes SiGNATUR _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD CYN 'Januar 9 2001'' APPROVEDAS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _J 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 BATE SHOWN. * (District V seat is vacant) ATTESTED January 9, PHIL BATCHELOR,CLERK Or THE BOARQ OF Gont;act'Persfln: Frank Puglisi'. Jr. (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health'Services(Contracts) Risk Management Auditor Controller BY -,DEPUTY Contractor R E TO. -. ��� DOF SUPERVISORS � William stalker, M.D. , Health Services Director i By: Ginger Marieiro Contracts Administrator --` Contra MATE: December 21, 2000 Costa County SUBJECT: Approval of contract ##26-980 with John L. Kronick, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(s)t 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 #26-980 with John L. Kronick, M.D. , (specialty: orthopedic) ,' in an amount not to exceed $878, 000, for the ,period from January 1, 2001 through December 31, 2003, to provide 'Orthopedic Surgery services for patients at Contra Costa Regional' Medical' Center and Contra Costa Health Centers . ' FISCAL XMPACT'. Cost to the County depends upon utilization.' As appropriate, patients 'and/or third party payors will be billed for services. BACK GIROUND/REASON(S) FOR RECQMMENDATIONS: 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 ##26-980, Dr ... John L. Kronick will provide professional orthopedic surgery services, including, but not limited to, consultation, ` training, on-call coverage services, and medical ,and/or surgical procedures for Contra 'Costa Regional Medical and Contra Costa ' Health Centers, through December 31, 2003 .' CONTINUED ON AT CHMENT: Y" SIGNATURE g..�dg,.2 �'_ RECOMMENDATION'OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 'APPROVE OTHER SIGNATUREJS): ACTION OF BOARD Jjanuary 9 2001 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT ) 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 .tarniary -2001 PHIL BATCHELt7R,CLERK OF THE BOARD OF Contact Person: Frank'Puglsi, Jr (370-5I00) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management Auditor Controller 8y (? DEPUTY Contractor' TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , ;Health Services Director =ice By: Ginger Marieiro, Contracts Administrator "' Contra December 21, 2000 Costa BATE; County sucT: Approval of Novation Contract #24-385-24 with PhoenixPrograms, Inc. SPECIFIC t1:4UEST(Sj C1R RECOMMENDAT1ON(S}Jk BACKGROUNri AND JUSTIFICATION RECO MLIDATION(s) Approve and authorize the Health Services Director or his designee (Donna Wigand, L'.C.S..W. ) to execute, on behalf of the Counter, Novation Contract #24-385-2.4 with Phoenix Programa, Inc. , in an amount not to exceed $824, 970, to provide mental health outreach services for the homeless mentally ',ill, for the period from July 1, 2000 through lJune. 30, 2001 . FISCAL IMPACT: This Contract' is funded 6 . 9% by Federal Medi-Cal' funds and 93 . 1% by Mental Health Realignment .' This Contract includes the Fiscal Year 2000-200 . Cost of Living ' Adjustment authorized by the Beard of Supervisors on June 27, 2000 . ' BAC4gg0_=/REASON''(3) FOR RECOMMMATION W This Contractor has been providing''mental health homeless outreach program services for the homeless ' mentally ill since 1986 . '' This Contract 'meets the social needs of County's population in that it provides ' outreach services to the homeless ' mentally disabled population. it provides ongoing ';operational funding for mental health homeless outreach facilities in West, Central, and East County. .on February 15, 2000, the Board of Supervisors approved Novation Contract #24-385-22 (as` amended by; Administrative Amendment Agreement #24-385-23) for the period from July 1, 1999 through June 30, 200G ' (which included , a six-month automatic extension through December ' 31, 2000) for the provision ' of mental, health outreach services for the homeless 'mentally' ill . Approval of Novation Contract #24-385-24 replaces the six-month automatic extension under the prior Contract and allows the Contractor to continue providing services through June 30, 2001 .' CONTItlVEQ ON ATTA SEG T R '" ECOMMENDATION'OF COUNTY ADMINISTRATOR RECOMMENDATION BOARD COMMITTEE APPROVE OTHER SIGNATURF.(S): ACTIaN OF BOARD O' Vanua 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 TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN, OF SUPERVISORS ON THE DATE SHOWN, * '(District V seat is vacant) ATTESTEN3 TaMiaqz 9. 2001 PHIL BATCH LOIR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand, L.C.S.W. 313-6411 CC: Health Services(Contract) Auditor-Contra!ler Risk Management By DEPUTY Contractor TO:- BOARD OF SUPERVISORS FROM: William Walker, Health Services Director Contra Ginger' Marieiro, Contracts Administrator ' Costa DATE: December 20, 2000 County SUBJECT: Acknowledge Termination of Contract #26-372 with Jose Lopez;., Ph.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Acknowledge receipt of notice; from Jose Lopez;, Ph.D. , requesting termination of Contract #26-372 (as amended by Contract Amendment Agreement #26-372-1) , 'effective at the end of the workday on December 31 , 20001' FISCAL IMPACT: This Contract was included in the Health Services Department' s Budget . REASONS FOR RECOMMENDATIONS/BACKGROUND: On June 15, 1999, the Board of 'Supervisors approved Contract x#26-372 (as amended by Contract Amendment Agreement #26-372-1) with Jose Lopez, Ph.D. , for the period from April 1, 2000 through May 30, 2002, for clinical psychological services for the Mental Health Module at the County' s Detention Facility. The purpose of this Board Order is to advise the Board of Supervisors that. the Department and the Contractor have agreed to terminate the above mentioned Contract effective December 31, 2000 . CONTINUED ON ATTACH EN . YO-11 SIGNATUR _,L RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDATION Of BOARD COMMITTEE -APPROVE EITHER ACTION OF BOARD ON January 9, 2001 APPROVED AS RECOMMENDED' X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT l` 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) ATTESTEDJuary 9 , 200 PHIL.BATCHELOR,CLERK Of THE.BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Frank-Puglisi (370-5100) CC: Health Services(Contracts) Risk Management Auditor Controller BY - DEPUTY" Contractor NOV. -29' 00(WED) 16:05 P. 002 KPdSER MA ENTE® Kaiser Ptrmanente Medical Offices James J.Nestor,M.D. Physician-in-Charge Robert C.Hughes Medical Group Administrator KO aS Pft(A ( L131 / 0c r AN 770 East Calavems Boulevard Milpitas,California 45035-5462 cnTxtaty s om