HomeMy WebLinkAboutMINUTES - 01082002 - C78-C82 TO: BOARD OF SUPERVISORS
FROM: William M.D. Health Services Director t
CdClti`a
By: Ginger Marieiro, Contracts Administrator Costa
DATE: December 26, 2001. County
SUBJECT:
Approval of Contract #74-101-1 with Margaret M. Lin, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S_I:
Approve and authorize the Health Services Director or his designee
(Donna Wigand) to execute on behalf of the County, Contract
##74--101-1 with Margaret Lin, M.D. , in an amount not to exceed
$198, 000, to provide child and adolescent psychiatric services for
the Mental Health Division, for the period from December 1, 2001
through November 30, 2002 .
FISCAL IMPACT:
This Contract. is funded by a Mental Health Realignment (offset by
third party billing.
BACXQR0LTND/R.EAS0N(S) FOR RECOMMENDATION(S I_:
For a number of years the County has contracted with Medical, Dental
and Mental Health Specialists to provide specialized professional
services which are not otherwise available in its hospital and
clinics .
On January 9, 2001, the Board of Supervisors approved Contract
##74-101. with Margaret M. Lin, M.D. , for the period from December 1,
2000 through November 30 , 2001, for the provision of child and
adolescent psychiatry services for the Mental Health Division.
Approval of Contract ##74-101-1 will allow the Contractor to continue
providing services through November 30, 2002 .
T A NT' SIGNATURE:
f
-RECOMMENDATION OF COUNTY ADMINISTRATOR RiLOMMENDATION OF BOARb COMMITTEE
_,e--APPROVE OTHER
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SIGNAT hE '
"e.�
ACTION OF BOARD r^ t "s �..< % � .� APPROVED AS RECOMMENDED �_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
' ' _ AND CORRECT COPY OF AN UE
UNANIMOUS (A>3SENT�£!: TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED Zleli t
JOHN SWEETEN,CLEC OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Deanna Wigand, L.C.S.W. 313-6411
CC: Health Services dept. (Contracts) €
Auditor-Controller :
Risk Management v3� � f 1X x �" � � � � DEPUTY
Contractor
TO: BOARD OF SUPERVISORS s
17
FRS : Wil'liam Walker, M.D. , al4Aer c4 ector =; Contra
By. Cinder Marieiro, Contracts Administrator Costa
DATE: December 26, 2001
COUCItY
SUBJECT:
Approval of Contract Amendment Agreement #24-360-22 with
Mental Health Consumer Concerns, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) to execute on behalf of the County, Contract
Amendment Agreement 424-350-22 with Mental Health Consumer Concerns,
Inc . , effective November 1, 2001, to amend Contract #24-360-21, to
increase the contract payment limit by $137, 012 , from $174 , 474 to
a new total payment limit of $311, 486 .
FISCAL, IMPACT
This Contract is funded by Mental Health Realignment .
BACKGROUND/REASON(S) FOR RECommENDATION(S) :
On July 17, 2001, the Board of Supervisors approved Novation
Contract 424-350-21 with Mental Health Consumer Concerns for the
period from July 1, 2001 through June 30, 2002 (which included a
six-month automatic extension through December 31, 2002) to provide
a self-help program for the Contra Costa Network of Mental Health
Clients, operate the Contra Costa Community Center and continue the
Consumer/Community Support Worker Project .
Approval, of Contract Amendment Agreement 424-360-22 will allow the
Contractor to provide additional services through June 30, 2002 .
RECOMMENDATION OF COUNTY ADMINIS I RATOR f R 0MMENDAT€(JN OF BOARD COMMITTEE
__,eAPPROVE OTHER
i(3NAT RE
ACTION OF BOARD O ,'A 1i1 'S(,'!' APPROVED AS RECOMMENDED ♦ OTHER
VOTE OF SUPERVISORS
t I HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT/1s _11-4 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 uLij`I l 43 s,5 f-t_y j
JOHN SWEETEN,CLERK bq THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:Donna Wigand, L.C.S.W. 313-6411
CC: Health Services Dept. (Contracts) �-
Auditor-Controller
Fisk Management gy f f{,;; �'f <? f ✓ l, DEPUTY
Contractor
W LIAAm B. WALKER, M.D. CONTRA COSTA
HEAtIH Sf.RyiCfs DIRFCTOR
Dc Nn M. WfcAN,t3, CCSW I tNTAL H A TH
McNTnt HeAfri+ DIREcraR CONTRA
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lJONTRA COSTA ADMINISTRATION
�i 595 Center Avenue, Suite 200
HEALTH S E R V I C E S Martinez, California
94553
Ph(925) 313-6411
Fax(925)313-6449
DATE: December 17, 2001
TO: William Walker, MD, Health Services Director
Attention: Ginger Marieiro g
FROM: Donna M. Wigand, LCSW, Mental Health Director t 1U
SUBJECT: Approval for Retroactive Contract for Mental Health
Consumer Concerns ##24-360-22
Statement of Need for Retroactive Contract:
In the Budget Hearings of August 7, 2001, the Board of Supervisors identified several
sources of additional funding to be granted to Mental Health Consumer Centers, Inc.,
in order to fund Consumer-Operated Centers through out the County. We received the
official Board document late in September. Once we obtained this documentation, we
were able to go forward and negotiate the new contract and review/approve the scope
of program and budgets.
Benefit to Contra Costa County:
There is emerging evidence that shows participants in consumer-operated/self-help
programs have decreased hospitalizations and shorter hospitals stays, making this type
of program very cost effective to the County. Often, persons in self-help groups are
better at following medically prescribed courses of treatment, show improved lifestyle
changes, and are less anxious and depressed regarding their illness or situation.
Authorization of Services:
The services were requested/authorized by the Mental Health Director.
Contra Costa Community Substance Abuse Services • Contra Costa Emergency Medical Services • Contra Costa Environmental Health • Contra Costa Health Plan •
• Contra Costa Hazardous Materials Programs •Contra Costa Mental Health • Contra Costa Public Health • Contra Costa Regional Medica;Center • Contra Costa Health Centers
TO: BOARD OF SUPERVISORS /* C96
FROM: William Walker, M.D. , Health Services Director ,+ Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: December 26, 2001 County
SUBJECT:
Approval of Contract Amendment Agreement #22-598-2 with
Input Systems, Incorporated
SPECIFIC REQUEST{S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)_:
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Amendment Agreement #22--598-2, with
Input Systems, Incorporated (I .S . I . ) , to amend Contract #22-598 (as
amended by Contract Amendment Agreement #22-598-1) effective January
2002, to increase the Annual Payment Limit by $3 , 800, from
$48, 000 to a new annual total of $51, 800 and extend the term of the
agreement from February 28 , 2002 through November 30, 2002 .
FISCAL IMPACT:
This Contract is funded through County' s Health Permit fees .
BACKGROUND/REAS0X(S FOR RECOMMENDATION(S) :
The Department is required to maintain a Data Management System for
facilities requiring a permit through County' s Environmental Health
Division, including food establishments, public swimming pools,
small water systems, or septic tank pumper businesses .
On January 28 , 1997, the Board of Supervisors approved Contract
#22-598 (as amended by Contract Amendment Agreement #22-598-1) with
I . S . I . to provide The S W E E P S - P C System, a personal
computer based Data Management System for the Department ' s
Environmental Health Division, through February 28 , 2002 .
Approval of Contract Amendment Agreement ##22-598-2 will allow the
Contractor to continue providing services through November 30, 2002 .
f
• RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PPROVE _OTHER
s
(GNA URE
ACTION OF BOARD O `✓'�' � s z•,•� " APPROVED AS RECOMMENDED y OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT (`'4� AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
n
ATTESTED
,IOI�N SWEETEN,CI.ERMOF THE BOARD OF
SU#'ERVISORS AND CO6NTY ADMINISTRATOR
Contact Person: William Walker, M.D. 370-5014
CC: Health Services Dept. (Contracts)
Auditor-Controller
t jc•�
Risk Management BY., ? i ':� '� DEPUTY
�.
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Otl$f'a
By: Ginger Marieiro, Contracts Administrator °` Costa
DATE: December 26, 2001 County
SUBJECT:
Approval of Contract Amendment Agreement #22-769-4 with
Cho Nai Cheung
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R.ECOMMENDATI ON(S) :
Approve and authorize the Health Services Director or his designee
(Lewis Pascalli) to execute on behalf of the County, Contract
Amendment Agreement #22-769-4 to amend Contract #22769-2 (as
amended by Contract Amendment Agreement #22-769-3) with Cho Nai
Cheung, effective December 31, 2001, to extend the term of the
agreement from December 31, 2001 through March 31, 2002 and to
increase the Contract Payment Limit by $32, 636, from $65, 272 to a
new total Contract Payment Limit of $97, 908 .
FISCAL IMPACT:
This Contract is funded by the California Accidental Release
Prevention (CAL/ARP) Program revenues included in the Health
Services Department ' s Budget .
EACKGROUM/REASON(S) FOR RECOMMENDATION(S) :
On June 26, 2001, the Board of Supervisors approved Contract
#22-769-2 (as amended by Contract Amendment Agreement #22-759--3)
with Cho Nai Cheung for consultation and technical assistance to the
Department ' s Hazardous Materials Division regarding risk management
and prevention programs for the period from July 2 , 2001 through
December 31, 2001 .
Approval of Contract Amendment Agreement #22-769--4 will allow the
Contractor to continue providing services through March 31, 2002 .
�,,-Y-E4 IGNATURE:
t
CONTINUED ON ATTACHMENT;_
�' J s
w°' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
.5 AifPROVE OTHER
SIGNATURES):
ACTION OF BOARD ONZ Z APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT.,� -.;i` } 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.
r
ATTESTED �T .. t z r -
JOHN SWEETEN,CLERK�; THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Lewis G. Pascalli, Jr. 645-2285
CC: Health Services Dept. (Contacts) ,
Auditor-Controller
Risk Management BY � 1 �f t >� jf fiy` � DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
92
FROM: William Walker, M.D., Health Services Director , : Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: December 26, 2001 County
SUBJECT:
Approval of Contract Amendment Agreement #22-772-5 with
Habib Amin, PhD.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Lewis Pascalli) to execute on behalf of the County, Contract
Amendment Agreement #22-772 .5 to amend Contract #22-772-3 (as
amended by Contract Amendment Agreement #22-772-4) with Habib Amin,
PhD. , effective December 31, 2001, to extend the term of the
agreement from December 31, 2001 through March 31, 2002 and to
increase the Contract Payment Limit by $32 , 636, from $65, 272 to a
new total Contract Payment Limit of $97, 908 .
FISCAL IMPACT:
This Contract is funded by the California. Accidental Release
Prevention (CAL/ARP) Program revenues included in the Health
Services Department ' s Budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 26, 2001, the Board of Supervisors approved Contract
#22-7723 (as amended by Contract Amendment Agreement #22772-4)
with Habib Amin, PhD. for consultation and technical assistance to
the Department ' s Hazardous Materials Division regarding risk
management and prevention programs for the period from July 2, 2001
through December 31, 2001 .
Approval of Contract Amendment Agreement #22-772-5 will allow the
Contractor to continue providing services through March 31, 2002 .
CONTINUED ON ATT H T R :
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PPROVE OTHER
SIG NAT RES r
ACTION OF BOARD f ; ' ;r ; > r- , 7 7 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
g°r UNANIMOUS (ABSENT i :; 'sr`j AND CORRECT COPY OF AN ACTION TAKEN
AYES: OES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE BATE SHOWN.
ATTESTED ��':s'. `.Wit✓:✓i. r 3 t
JOH WEETEN CLERi: F THE BOARD OF
SUPERVISORS AND C69NTY ADMINISTRATOR
Contact Person: Lewis G. Pascalli, Jr. 646-2266
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management SY ��.'��. N � ..,.. DEPUTY
Contractor