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HomeMy WebLinkAboutMINUTES - 01152002 - C.76-C.80 TO: BOARD OF SUPERVISORS � C-76 ��++'''��•7'"J tw. FROM: Contra William Walker, . M.D. , Health Services Director ' By: Ginger Marieiro, Contracts Administrator Costa DATE: County January 2, 2002 SUBJECT: Approval of Contract #27-1.15-6 with Pauline S. Jones SPECIFIC REQUEST(S)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 #27-115-6 with Pauline S . Janes, for the period from January 15, 2002 through December 31, 2002, in an amount not to exceed $106, 156, for consultation and technical assistance to the Contra Costa Health Plan (Health Plan) with regard to the Psychiatric Services, Advice Nurse and Care Coordination Programs . FISCAL IMPACT: This Contract is funded by Health Plan member premiums . HACKGROUND„W/REASON{S) FOR RECQ3MXENDATION(S : Can December 12 , 2000, the Board of Supervisors approved Contract ##27-115-5, with Pauline S. Jones, for the period from January 1, 2001 through December 31, 2001, for the provision of consultation and technical assistance to Health Plan with regard to the Psychiatric Services, Advice Nurse and Care Coordination Programs, including but not limited to, selection Of staff, development of training programs, and supervision of staff . .Approval of Contract #27-115-6 will allow the Contractor to continue providing services to the Centra Costa Health Plan through December 31, 2002 . g • CONTINUED ON ATTACHMENT; AS RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD 60MMITTEE APPROVE OTHER r IG R ACTION OF BOARD v ' APPROVED AS RECOMMENDED 4 x.. OTHER • 3 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (A85E#+IT;I„ f ' 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 W/ s ds, ✓it c. JOHN SWEETEN,CLERKS: THE BOARD OF SUPERVISORS AND COUWY ADMINISTRATOR Contact Person: Milt C°antd (313-6004) CC: Health Services Dept. (Contracts) "I r Auditor-Controller l F r f Risk Management BY �' - `� s Cif DEPUTY - - Contractor TO: BOARD OF SUPERVISORS � re4µ 9 !f77 FROM: William Walker, M.D. , Health Services Director i Contra By: Ginger Marieiro, Contracts Administrator Costa MATE: December 27, 2001 County SUBJECT: Approval of Contract #26-213-12 with KGI Inc. , dba Key Temps SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&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 #26-213-12 with KGI Inc. , dba Key Temps, in an amount not to exceed $47, 000, for the period from January 1, 2002 through December 31, 2002, for the provision of temporary registered dental assistants at Contra Costa Regional Medical Center and Contra Costa Health Centers . FISCAL IMPACT: This Contract is included in the Health Services Department Enterprise I budget . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On January 9, 2001, the Board of Supervisors approved Contract #26-213-11 with KGI Inc . , dba Key Temps, for the period from January 1, 2001 through December 31, 2001, for temporary registered dental assistant services at Contra Costa Regional Medical Center and Contra Costa Health Centers, during staff absences and vacancies . Approval of Contract #26-213-12 will allow the Contractor to continue providing temporary coverage, as requested by the Department, through December 31, 2002 . CQN T T Y AT d: s ., P RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APPROVE OTHER SIG AT ACTION OF BOARD OW I �` ' <" :." '. '� APPROVED AS RECOMMENDED 't OTHER L�j a VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (AB.SENTf'id ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Imo' ATTESTED �.. JOHN$WEETEN,CLE OF THE BOARD OF SUP VISORS AND COUNTY ADMINISTRATOR Contact Person: Frank Pu lisi Jr (370-5100) CC: Health Services Dept. (Confrac#S5 Auditor-Controller Risk Management BY_ I DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: Contra William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Costa DATE: December 27, 2001 County SUBJECT: Approval of Contract #26-046-26 With Julie 0. Fulford (dba Valley Audiology) SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (`rank Buglisi) to execute on behalf of the County, Contract #26-046-26 with Julie 0. Fulford (dba Valley Audiology) in an amount not to exceed $90, 500, to provide audiological services to County- referred patients, for the period from January 1, 2002 through .December 31, 2002 . FISCAL IMPACT: This Contract is funded in the Health Services Department Enterprise I Budget . As appropriate, patients and/or third-party payors will be billed for services. BACKGROUNDIREASON(S FOR RECOM MMATION(S) On December 19, 2000, the Board of Supervisors approved Contract #26-046-25 with Julie 0. Fulford (dba Valley Audiology) for the period from January 1, 2001 through December 31, 2001, for the provision of audiological services to County-referred patients . Approval of Contract 26-046-26 will allow the Contractor to continue providing services through December 31, 2002 . }. f RECOMMENDATION OF COUNTY ADMINISTRATOR RE60MMENDATION OF BOARD COMMITTEE APPROVE OTHER SJQNURE(a):__.a_4W4� ACTION OF BOARD ON/ v= & APPROVED AS RECOMMENDED ,y OTHER ti VOTE OF SUPERVISORS r „ I HEREBY CERTIFY THAT THIS IS A TRUE N... UNANIMOUS (ABSENT a 4 -- t.,�.yY- 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. �z ATTESTED - JOHN MEETEN,CLERif OF THE BOARD OF SUPERVISORS AND COY.INTY ADMINISTRATOR Contact Person: Frankb s r 370-5100 CC: Health Servic..es�JR (�on'tr'acts`� ` + Auditor-Controiler >. Risk Management BYE ,> r, _ DEPUTY Contractor TO; BOARD OF SUPERVISORS s //►►►► Ad William. Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: December 31, 2001 County SUBJECT: Approval of Novation Contract #24-959-6 with Family Stress Center SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECQMMENDAT ION(S) Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Novation Contract #24-559-6 with Family Stress Center, in an amount not to exceed $115, 000, for the period from July 1, 2001 through June 30, 2002, for the provision of mental health services, including individual, group, and, family collateral counseling, case management, and medication management for CalWOR.Ks participants . FISCAL IMPACT: This Contract is 100; funded by the State CalWOR.Ks through the Employment and Duman Services Department . AA_ CICCR0UND/REASON(S) FQR RECOMMEP ATION J S): On June 6, 2000, the Hoard of Supervisors approved Contract #24-959- 3 (as amended by Contract Amendment Agreements #24-959-4 and #24- 959-5) , with Family Stress Center, for the period from July 1, 2000 through June 30, 2001 (which included a six-month automatic extension through December 31, 2001) , for the provision of mental health services, including individual, group and family collateral counseling, case management, and medication management services for CalWOR.Ks participants to reduce barriers to employment . Approval of Novation Contract #24-959-6 will replace the six-month automatic extension under the prior Contract, and allow the Contractor to continue providing services, through June 30, 2002 . 9 Tl1 !&Q ON AST . MENZ.. S► N i _,., RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE €f-APPROVE OTHER ACTION OF BOARD I t} - - APPROVED AS RECOMMENDED 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. ATTESTED �€ f C.> f # M• I ?: . .. JOHN`.; EETEN,CLERK F THE BOARD OF SUPERVISORS AND Co,NTY ADMINISTRATOR Contact Verson: Dann. Wigand, L.C.S.W. 313-6411 CC: Health Services dept. (Contracts) ,editor-Controller Risk Management BY ", DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: � + William Walker, M.D. , Health Services Director CC)#"EtF`a By: Ginger Marieiro, Contracts Administrator Costa DATE. January 2, 2002 County SUBJECT: Approval of Novation Contract #24-948-8 with New Connections SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : .Approve and authorize the Health Services Director, or his designee (Chuck Deutschman) to execute on behalf of the County, Novation Contract #24-948-8, with New Connections, in an amount not to exceed $662, 253 , for the period from July 1, 2001 through June 30, 2002, for the provision of substance abuse treatment and recovery services, outpatient perinatal intensive day treatment services and substance abuse and mental health assessment services for participants in the CalWORKs Program. This Contract° includes a six-month automatic extension through December 31, 2002, in an amount not to exceed $331, 127 . FISCAL IMPACT: This Contract is funded 1005k by State CalWORKs funds through the Employment and Human Services Department . No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : This Contract meets the social needs of County' s population in that it provides assessments and pre-treatment and pre-sobriety services for substance abusing and mentally ill participants in the CalWORKs program to help eliminate barriers to employment . On September 12 , . 2000, the Board of Supervisors approved Contract #24-948-5 (as amended by Contract Amendment Agreements #24-948-6 and #24-948-7) , with New Connections, for the period from July 1, 2000 through June 30, 2001 (which included a six-month automatic extension through December 31, 2001, to provide substance abuse treatment and recovery services, outpatient perinatal intensive day treatment services and substance abuse and mental health assessment services for participants in the CalWORKs Program. Approval of Novation Contract #24-948--8, will replace the six-month automatic extension under the prior Contract, and allow Contractor to continue providing services through June 30, 2002 . Yis °Y , RECOMMENDATION of COUNTY ADMINISTRATOR RECOMM DATION OF BOARD COMMITTEE _ APPROVE OTHER h ACTION OF BOARD ON ' .i F` 'r a : uvu •''�✓ 5 APPROVED AS RECOMMENDED ---- — OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT 'N`�. 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, �y ATTESTED JOHN S�VEETEN,CLERK 0 THE BOARD OF SUPERVISORS AND coUt�rY ADMINISTRATOR Contact Person: Chuck Deutschman (313-6350) CC: Health Services Dept. (Contracts) Auditor-Controller RiskManagement BY ' r I i,1 h 9, i DEPUTY Contractor