HomeMy WebLinkAboutMINUTES - 12172002 - C.105-C.109 s
F
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director ;�. Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: December 4, 2002 �OUI1ty
SUBJECT: �- •r"�'
Approval of Contract #23-159-14 with Community Violence Solutions
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
ay RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee (Wendel
Brunner, M.D. ) to execute on behalf of the County, Contract #23-159-14 with
Community Violence Solutions, a non-profit corporation, in an amount not to
exceed $88, 565, to provide crisis intervention and in-person advocacy
services, for the period from July 1, 2002 through June 30, 2003 .
FISCAL IMPACT:
This Contract is County funded, and includes the cast-of-living adjustment
for Fiscal Year 2002-2003 .
CHILDREN'S IMPACT STATEMENT:
This Contract supports the following Board of Supervisors ' community
outcomes : "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 a safe environment where victims of rape
can receive appropriate support and follow-up services .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of County' s population in that it
provides sexual assault counseling, support, and resources to victims of
sexual assault and rape .
On August 7, 2001, the Board of Supervisors approved Contract #23-159-13
with Rape Crisis Center for the provision of crisis intervention and in-
person advocacy services, for the period from July 1, 2001 through June 30,
2002 .
The completion of this Contract was delayed due to the complexity of the
negotiation process with the Contractor and budget hearings . Services were
requested as needed by County staff and provided by Community Violence
solutions in good faith. Approval of Contract #23-159-14 will allow the
Contractor to continue providing services consistent with oral agreement
made between the parties, through June 30, 2003 .
r
CONTINUED
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_/.�`APPROVE OTHER
ACTION OF BOARD f G �v C �, € - APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT% } � ) AND CORRECT CONY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
i
(f
ATTESTED
JOHN SWEETEN,CLERK OF THS BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
COC3tc'fCt Person; t� c3�
CC: Health SeCv1oTfitMts)Ivt.I7. 313y6712
Auditor-Controller ,
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director 't-' t Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE., Deceai�r 4, 2002 County
SUBJECT: ��y'Y'
Approval of Contract #24-315-32 with
Young Men' s Christian Association of the East Bay, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMDIENDILT I ON(S) .
Approve and authorize the Health Services Director or his designee (Donna Wigand) to
execute on behalf of the County, Contract #24-31.5-32 with Young Men's Christian Association
of the East Bay, Inc. , a non-profit corporation, in an amount not to exceed $125,779, to
provide on-school-site counseling services for emotional and behavioral disturbed students
in selected schools in West County, for the period from January 1, 2003 through June 30,
2003. This Contract includes a six-month automatic extension through December 31., 2003,
in an amount not to exceed $125,779.
FISCAL IMPACT:
This Contract is funded 39k by Federal Medi-Cal (FFP) , 20% by State EPSDT Funding, and 41*
by Mental Health Realignment.
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) .
BACKGROUXD/REASON(S) FOR RECOMMMMATION(S) :
This Contract meets the social needs of County's population in that it provides counseling
and therapy services for emotionally and behavioral disturbed students in selected junior
high schools in the West Contra Costa Unified School District that improves their high
school attendance records and decreases the use of acute Mental Health system of care
services.
On December 11, 2001, the Board of Supervisors approved Novation Contract #24-315-31 with
Young Men's Christian Association of the East Bay, Inc. , for the period from July 1, 2001
through June 30, 2002, which included a six-month automatic extension through December 31,
2002, for the provision of counseling/therapy services for emotionally and behavioral
disturbed students in selected junior high schools in the West Contra Costa Unified School
District.
Approval of Contract 424-315-32 will allow the Contractor to continue providing services
through June 30, 2003.
CONTINUED OATTACK +
SIGNATURE:E:
0
' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)."
IGNAT REa .
ACTION OF BOAR 6 �� ' APPROVED AS RECOMMENDEE7 OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT,4,� `vt, )- 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.
s
t
ATTESTED :A
JOHN SWEETEN,CLERK O THE=BOARD OF
Contact Person: SUPERVISORS AND COUNTY ADMINISTRATOR
CC; Health ServNi c{ C.s.w. 957=5150
p j 41
Auditor-Controller
Risk Management BY ;` ;r� � , �' �'�✓� �
Contractor DEPUTY
TO: BOARD OF SUPERVISORS Vim"
FROM: William Walker, M.D. , Health Services Director �
By Ginger Marieiro, Contracts Administrator Contra
DATE:
December 4, 2002 Costa
/� J Ounty
SUBJECT., (s�/�
Approval of Contract #26-972-2 with Pamela J. McBride, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION I S) :
Approve and authorize the Health Services Director, or his designee,
(Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26-
972-2 with Pamela J. McBride, M.D. , a self-employed individual,
(Specialty: General Surgery) , in an' amount not to exceed $120, 000,
for the period from January 1, 2003 through December 31, 2003 , to
provide General Surgery services for patients at Contra Costa
Regional Medical Center and Contra Costa Health Centers .
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 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.
On January 18, 2000, the Board of Supervisors approved Contract #26-
972 (as amended by Administrative Amendment Agreement #26-972-1)
with Pamela J. McBride, M.D. , to provide General Surgery services
for Contra Costa Regional Medical Center and Contra Costa Health
Centers, for the period from January 1, 2000 through December 31,
2002 .
Approval of Contract #26-972-2 will allow Contractor to continue
providing services through December 31, 2003 .
CDWINUEDT
'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
:� '"APPROVE OTHER
l NATURES
ACTION OF BOARD 4 r , f . v,� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS 1S A TRUE
r°`yy' UNANIMOUS {ABSENT f,t��x�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.
ATTESTED ,(,
JOHN SWEETEN,CLERIC OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactPerson: Jiff Smith, M.D. (370-5113)
CC: Health Services Crept. (Contacts) 1fr
Auditor-Controller
Risk Management BY �� ' DEPUTY
Contractor
C
_
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
Ginger Marieiro, Contracts Administrator
OSta
December 3, 2t}02 C
DATE: �I Lim cau Ctty
SUBJECT: Approval of Contract ##26-996 with Frederick M. Foley, M.D. , Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATtON(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee,
(Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26-
998 with Frederick M. Foley, M.D. , Inc. , a professional Corporation,
(Specialty: Radiology) , in an amount not to exceed $558 , 000, for
the period from. January 1, 2003 through December 31, 2005, for the
provision of professional Radiology physician services for patients
at Contra Costa Regional Medical Center and Centra Costa Health
Centers .
FISCAL IMPACT:
Cost to the County depends upon utilization. As appropriate,
patients and/or third party payors will be billed for services .
BACKCR(7UNDZREASON(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 ##26-998, Frederick M. Foley, M.D. , Inc . will provide
Ancillary Radiology physician services in for Contra Costa Regional
Medical Center and Contra Costa Health Centers, including, but not
limited to, consultation, and clinical coverage through December 31,
2005 .
N ATTAQHMENT: SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RE OMMENDATION OF BOARD COMS ITTEE
APPROVE OTHER
t
,91G
N T
ACTION OF BOArRV APPROVED AS RECOMMENDED eAOTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ice# ti'tn- ) 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 ' f r 9
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Parson:
CC: Health Services Dept. (Contracts) - _
Auditor-Controller
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director J Contra
Ginger Marieiro, Contracts Administrator
DATE: December 4, 2002 Costa
/^' t CountySUBJECT: Approval of Contract #22-821-2 with TempCARE LLC p
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
#22-821-2 with TempCARE LLC, a Limited Liability Corporation, in an
amount not to exceed $75, 000, for the period from January 1, 2003
through December 31, 2003, to provide temporary-help registry
services at the George Miller Centers.
FISCAL IMPACT:
This Contract is funded by 90% State funds and 10% County funds .
BACKGROMM/REASON(S) FOR RECOMMENDATION(S) :
On February 5, 2002, the Board of Supervisors approved Contract #22--
821' (as amended by Contract Amendment Agreement #22-821.-1) with
TempCARE/Teacher' s Connection, for the period from January 1, 2002
through December 31, 2002, to provide qualified teachers for George
Miller Centers to provide coverage during temporary staff absences,
vacations and vacant positions .
Approval of Contract #22-821-2 will allow Temp CARE LLC, (formerly
know as TempCARE/Teacher' s Connection) to continue to provide
temporary help registry services through December 31, 2003 .
IN A M T: SIG ATI[PP.(14-1
RECOMMENDATION OF ZUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
----APPROVE OTHER
ACTION OF BOAR96WG . ; APPROVED AS RECOMMENDED . OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
-
UNANIMOUS (ABSENT--2L. AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPVISORS ON THE DATE SHOWN.
ATTESTED
JOHN SWEETEN,CLERK OF THI BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY %i � j' �w DEPUTY
Contractor