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HomeMy WebLinkAboutMINUTES - 01082002 - C73-C77 _. ......... .._..... __... ._.__._. ..._.. __.. ... .._..... ..__...... ......... ....... ........ ........ ........ ........ ....... ......... TO: BOARD Of SUPERVISORS �! FROM: William Walker, M.D. , Health Services Director Contra Ginger Marieiro, Contracts Administrator Costa DATE: December 19, 2001 County SUBJECT: Approval of Contract Amendment Agreement #26-987-1 with Anthony C. Cheng, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION($)&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 Amendment Agreement #26-987-1, with Anthony C. Cheng, M.D. , (Specialty: Anesthesiology) , to amend Contract #26-987, effective December 1, 2001, to extend the term of the Contract through June 30, 2002 and to increase the total Contract Payment Limit by $204, 000, from $66, 000 to a new total payment limit of $270, 000 . FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients anal/car third party payors will be billed for services. BACKGROUND/REASON(S) FOR RECOMMENDATIONS : On October 23 , 2001, the Board of Supervisors approved Contract #26- 987 with Anthony C. Cheng, M.D. , for the period from October 1, 2001 through December 31, 2001, to provide professional Anesthesiology services, including consultation, training, medical procedures, clinical coverage and on-call coverage services for the General and Obstetric Units for patients at Contra Costa Regional Medical Center. Approval of Contract Amendment Agreement 26-987-1 will allow Contractor to provide additional services through June 30, 2002, while negotiations for a multi-year renewal Contract continues . SIGNATURE:-CQNTINUED ON ATTACHMENT: YE; __4�<'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,e''APPROVE OTHER t SIGNATI RE(S), _(] ,,' ACTION OF BOARD ON <, •`: s � ; � APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ' f I HEREBY CERTIFY THAT THIS IS A TRUE ` UNANIMOUS (ABSENT` i s 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. ,n ATTESTED_ JOH"WEETEN,CLERk PF THE BOARD OF SUPERVISORS AND CONNTY ADMINISTRATOR Contact Person: Prank Puglisi, Jr. (370--5100) CC: Health Services Dept. (Contracts) Auditor-Controller � � Risk Management BY I y ' yyDEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, . M.D. , Health Services Directo rI . �%,�` y, Contra By: Ginger Marieiro, Contracts Administrator n. Costa DATE: December 20, 2001 County SUBJECT: Approval. of Contract #27-496-1 with James Wiant, R.N. SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED- ACTION: Approve and authorize the Health Services Director, or his designee (Milt Camhi) , to execute on behalf of the County, Contract #27-496-1 with James Wiant, R.N. , in an amount not to exceed $79, 01.6, for the period from January 1, 2002 through December 31, 2002, for consultation and technical assistance to the Contra. Costa Health Plan (Health Plan) with regard to the Cooperative Care Management Unit . FISCAL IMPACT: This Contract is funded by Health Plan member premiums . BACKGROUND REASON(S)FOR RECOMMENDAT ION(S) : On January 9, 2001, the Board of Supervisors approved Contract #27- 496 with Names Wiant, R.N. , to provide consultation and technical assistance to the Health Plan' s Cooperative Care Management Unit including, but not limited to, obtaining accreditation of the Utilization Review Accreditation Committee, providing utilization reports and developing a Well Care Plan, through December 31, 2001 . Approval of Contract #27-496-1 will allow the Contractor to continue to provide services through December 31, 2002 . MNTINUEQ 12N ATTYiINTR COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 1.- APPROVE OTHER SI N T ACTION OF BOARD O ;�✓'v'l ' APPROVED AS RECOMMENDED _ OTHER t , VOTE OF SUPERVISORS t f' I HEREBY CERTIFY THAT THIS IS A TRUE. UNANIMOUS (ABSENT-/ AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED V'i :-, JOHIA 4WEETEN,CLERK Q THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Verson: Mi It Camh i (313-6004) CC. Health Services Dept. (Contracts) 3 y Auditor-Ct ntroiler Risk Management BY �' �' ! � ;`' 4J DEPUTY Contractor TO: BOARD OF SUPERVISORS 750 FROM: William Walker, M.D. , Health Services Director Centra By: Ginger Marieiro, Contracts Administrator ©Str' DATE: December 19, 2001 County SUBJECT: Approval of Contract #23-267-3 with Epstein Becker & Green, P.C. SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Patrick Godley) , to execute on behalf of the County, Contract #23-267-3 with Epstein Becker & Green, P.C. , for the period from December 1, 2001 through November 30, 2002 , unless sooner terminated as provided in the Contract, for the provision of specialized legal services related to managed care issues . FISCAL IMPACT: Contractor shall be paid a fee rate of not less than $95 . 00 per hour nor more than $425 . 00 per hour in accordance with the Contractor' s usual and customary hourly billing rates for its services, as approved by the Health Services Director or his designee. The Contractor will also be reimbursed for travel on behalf of the County, as approved in advance by the Health Services Director or his designee, and for miscellaneous expenses actually incurred in the provision of Services under the Contract . This Contract is funded by Enterprise I in the Health Services Department ' s budget . BACKGROUND/REAS QN(S) FCR RECOMMENDAT I(7N(S) s Epstein Becker & Green, P.C. , has one of the largest national law practices devoted to health care law. Their clients include HMOs, PPOs, IPAs, group health insurers, hospital systems and a variety of other managed care related companies. In addition to their background in managed care litigation, they have extensive expertise in health care transactional and regulatory law, including issues involving the Knox-Keene Act, Medicare issues and a wide variety of subscriber and provider contract issues . On November 16, 1999, the Board of Supervisors approved Contract ##23--267 (as amended by Contract Amendment Agreements #23-267-1 and #23-267-2) with the Contractor for the period from December 1, 1999 through November 30, 2001, to provide the Department with temporary specialized legal services regarding Managed Care issues, including the, Medi-Cal Local Initiative Health Plan contract and ongoing litigation concerning Health Plan rate issues . Approval of Contract #23-267-3 will allow the Contractor to continue to provide specialized legal services through November 30, 2002 . f ATTACHMENT: YLPT RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --,,L-"APPROVE OTHER r SIGN E ACTION OF BOARD ON £4�„t. ' ?I APPROVED AS RECOMMENDED ��� OTHER VOTE OF SUPERVISORS s £ t 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. n ATTESTED JOH 'SWEETEN,CLER�$OF THE BOARD OF ContactPerson: Petrick Godley (370-5005) SUPERVISORS AND COI.INTY ADMINISTRATOR GG: Health Services Dept. (Contracts) Auditor-ControllerIf Risk Management BY ' s DEPUTY Contractor TO: BOARD OF SUPERVISORS 76 FROM: William Walker, M.D. , Health Services Director ' ' -' Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: December 18, 2001 County SUBJECT: Approval of Contrast #74-005-4 with Phoenix Program, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDATION W : Approve and authorize the Health Services Director, or his designee (Donna Wigand, L.C.S .W. ) to execute on behalf of the County, Contract #74-005-4 with Phoenix Program, Inc . , for the period from November 1., 2001 through April 30, 2002, in an amount not to exceed $207, 326, to provide and coordinate mental health services to seriously and persistently mentally ill adults who are participating in the PATH Supportive Housing Demonstration Project . FISCAL IMPACT: This Contract is funded as follows : $ 149, 726 PATH Supportive Housing Demonstration Project Grant 57. 600 Corporation for Supportive Housing $ 207, 326 TOTAL CONTRACT PAYMENT LIMIT BACKGROUND/REASON f S) FOR RECOMMENDATION(S) : On July 1., 2000, the Board of Supervisors approved Contract #74-005- 2 (as amended by Contrast Amendment Agreement #74-005-3) with Phoenix Programs, Inc. , for the period from May 1, 2000 through April 30, 2001, for the provision of Mental Health services to seriously and persistently mentally ill adults who are participating in the PATH Supportive Housing Demonstration Project . Approval of Contract #74-005-4 will allow the Contractor to continue providing services through April 30, 2002 . CONTINUED ON AITACHMENT:- ds SIQ AT wfRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER r I E ACTION OF BOARD /;,. r . . `: Y "';c - APPROVED AS RECOMMENDED � OTHER "J VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ' s. w 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 } VU .JOHN�PEETEN,CLERK.,OFTHE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand, L.C.S.W. (313-6411) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management SY ` } r'; DEPUTY Contractor t TO: BOARD OF SUPERVISORS /*.77 FROM: William Walker, M.D. , Health Services Director ` ,' („. Contra By: Ginger Marieiro, Contracts .Administrator Casty DATE: December 13, 2001 County SUBJECT: Approvals of Contract x#74-024-2 with Center Point, Inc . SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(Al: : Approve and authorize the Health Services Director or his designee (Chuck Deutschman) to execute on behalf of the County, Contract #74-024-2 with Center Point, Inc. , in an amount not to exceed $97,478, to provide residential substance abuse treatment services for County-referred adolescents and their families, for the period from January 1, 2002 through ,lune 30, 2002. This Contract includes a six-month automatic through December 31, 2002, in an amount not to exceed $48,735. FISCAL IMPACT. This Contract is loot Federally funded. CHXLDPCXN 1 S IMPACT STATFM=: This Alcohol and Drug Abuse treatment 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 individual, group, and family counseling; substance abuse education; rehabilitation support services; and substance abuse prevention services. Expected outcomes include . ncreased 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. SACKGROMM/REASON(S)_FOR RECOMENDATICIN(S l : This Contract meets the social needs of County's population in that it provides a specialized substance abuse treatment and counseling services so that addicted adolescents are provided an opportunity to recover from the effects of alcohol and other drug use, become self-sufficient, and return to their families and communities as productive individuals. On December 12, 2000, the Board of Supervisors approved Novation Contract #74-024-1 with Center Point, Inc. , for the period from January 1, 2001 through June 30, 2001 (which included a six-month automatic extension through December 31, 2001) for the provision of residential substance abuse treatment and outpatient after care counseling services for County-referred adolescents and their families. Approval of Contract #74-024-2 will allow the Contractor to continue providing residential substance abuse treatment services through ,lune 30, 2002. CONTINUED ON ATTACHMENT: Y ds NATURE:` ,' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PPROVE OTHER r SI NAT R . ACTION OF BOARD "` "` L% ' APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS r 's1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSEN(, 'a 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 WEETEN,CLERI, ;bF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Chuck Deutschman 313-5350 CC: Health Services Dept. (Contracts) Auditor-Controller r�� Risk Management 8Ys� `f f'`a>`� , DEPUTY Contractor