HomeMy WebLinkAboutMINUTES - 10222002 - C55-C59 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Hearth Services Director � Contra
Ginger Marieiro, Contracts Administrator ,
. Costa
BATE. October 9, 2002 County
SUBJECT: .Approval of Contract #26-309-4 with Medical Doctor
Associates, Inc.
SPECIFIC REQUESTS;OR RECOMNJIENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)
Approve and authorize the Health Services Director, or has designee
(Neff Smith, M.D. ) , to execute on behalf of the County, Contract
#26-309-4 with Medical Doctor Associates, Inc . , a corporation, in
the amount of $55, 000, for the period from November 1, 2002 through
October 31, 2003 , for the provision of temporary physicians for
Contra Costa Regional Medical Center and Contra Costa Health
Centers.
FISCAL IMPACT:
Funding for this contract is included in the Health Services
Department Enterprise I budget .
EACKGROUNII/REASON(S) FOR RECOMMENDATION(S)
On October 26, 1999, the Board of Supervisors approved Contract #26-
309-3, with Medical Doctor Associates, Inc. , for the period from
November 1, 1999 through October 31, 2002 , to present locum tenens
physicians to work as temporary employees, to ensure appropriate
medical staff coverage for the Geriatric and Psychiatric Units of
Contra Costa Regional Medical Center and Contra Cost. Health
Centers .
Approval of Contract #26-309-4 , will allow Contractor to continue
providing temporary physician services, including recruitment
services through October 31, 2003 .
CONTINUED INUI„la t3N ATT-ACC ,NST'. SI
®RECOMMENDA'Flt iv OF CC7 hITY ADMINISTRATOR I2I"GC7MMIeNt�A RECOMMENDATION OF BOARD COMMITTEE
EE
APPROVE -OTHER
ACTION OF BOARD Q ' . `1. ., a% f t, _ - APPROVED AS RECOMMENCED OTHER
r
d
S�
VOTE OF SUPERVISORS
HEREBY CERTIFY THAT THIS IS A TRUE
t' 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.
AT
JOHN SWEETEN,CLERK OF THI'BOARD OF
SUPERVISORS ANIS COUNTY ADMINISTRATOR
Contact Person: Jeff Sm,Lth (370-5113)
CC: Health Services Dept. (Contracts) r
Auditor-Controller
Ft?SlC Management errlertt I3 %y �” . x,_ ... --DEPUTY
� -�—
C'ontraCtt3r
TOBOARD OF SUPERVISORS
FROM:. ,� s
William Walker, M.D. , Health Services Director w�- Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE; October: 9, 2002 County
SUBJECT:
Approval of Contract #74-143-2 with C. P.T. , Inc . , dba California
Psychiatric Transitions
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
Agreement #74-143-2 with C.P.T. , Inc. , dba California Psychiatric
Transitions, a Corporation, in an amount not to exceed $58, 400, for
the period from October 1, 2002 through June 30, 2003 to provide
residential care and mental health services, medication support,
individual and group therapy services to County-referred adults at
Contractor' s treatment facility.
FISCAL IMPACT:
This Contract is 100% funded by Mental Health Realignment .
SACKGROLTM/REASON(S) FOR RECOMMENDATION(S) :
This Contract Tneets the socia-1 needs of County' s population in that
it provides a multi-disciplinary treatment program as an alternative
to hospitalization for adults who need active psychiatric treatment
for County' s :ental health clients.
On October 16, 2001, the Beard of Supervisors approved Contract 474-
143 (as amended by Contract Amendment Agreement #74-143-1) with
C.P.T. Inc . , (dba California Psychiatric Transition) , for the period.
from October 1, 2001 through September 30, 2002, to provide
residential care and mental health services, medication support,
individual and group therapy services to County-referred adults at
Contractor' s treatment facility.
Approval of Contract #74-143-2 will allow the Contractor to continue
providing services to County referred adults through June 30, 2003 .
QONTEI.IUEQ ON-AIJACHM.ENT: �! ` a e?
COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _ OTHER
1 RF � . '
ACTION OF BOARD 0F: d 4�_
- APPROVED AS RECOMMENDED
t
� rtf
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
a° UNANIMOUS (ABSENT:�.r :°`�"�'_ 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.
ATTESTEb � '/ :LL f r r`
JCIFIN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Y
CC: Health Sear '� �� '- ra F S w. 957-5150
Auditor-Controiler
Risk Management BY �� : L� .. � '�. DEPUTY
Contractor !,
y jjS
aesa BOARD
F° ��rrp�p?RV OR i5
TiJ. I�4J�RrJ ��SUPERVISORS
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FROM: William 'balker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator "' 7ontra
Costa
DATE: October 9, 2002 County
SUBJECT: Approval. of Contract #26-402-2 with TeleScience International, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(5) :
Approve and authorize the Health Service Director or his Designee
(Kathryn. Crazzini) , to execute on behalf of the County, Contract #26-
402-2 with TeleScience International, Inc. , a corporation, in an
amount not to exceed $55, 000, for the period from November 1, 2002
through October 31, 2003 , to provide nursing registry services at the
Martinez Detention Facility Medical Department .
FISCAL, IMPACT:
This Contract is funded by the Health Services Department ' s Enterprise
BACXgR0=/REAS0N(S) FOR-RECOMMENDATION(S) :
For several years the County Inas contracted with nursing registries to
provide temporary licensed Fussing personnel to assist Contra Costa
Regional Medical. Center and Centra Costa Health Centers during peak
loads, temporary absences and emergency situations in critical areas .
There is a nationwide nursing shortage, and in spite of persistent
efforts to recruit nurses, the Department has experienced great
dlfficulty in filling any vacant positions. Therefore., the Department
has had to rely heavily on the registry services in order to provide
duality nursing care for patients .
On December 18, 2001, the Board of Supervisors approved Contract ##26-
4032-1 with TeleScience International, Inc . , to provide nursing
registry services at the Martinez Detention Facility Medical
Department for the period from the period from November 1, 2001
through October 31, 2002 .
Approval of Contract #26-402-2, wi'1. allow Contractor to continue
providing services through October 31, 2003 .
aQNAIi
;,--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION Or BOARD COMMITTEE
APPROVE OTHER
Sl '
ACTION OF BOARD ONAPPROVED AS RECOMMENDED
V.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (AERSENT ✓ `" " ) 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.
lei
ATTESTEDrre ' r-
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: KathrynGrazzir�� (370--5120)
CC: Health Services Dept. (Contracts) r,
Auditor-Controller
iSIC Management
BY
_ DEPUTY
Contractor r,'
s
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TO: BOARD OF SUPERVISOR a (All
William Walker,M.D.,Health Services Director
FRO #lt`
By: Ginger Marieiro,Contracts Administrator
Oct_ober 9, 2002 s _ d° St
DATE: W County
SUBJECT: Approval of Contract#25-037-3 with Center for Applied Local Research
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECQM WN-DAT10N(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract#25-037-3 with Center for Applied Local Research, a non-
profit corporation, in an amount not to exceed $38,000, to provide consultation and technical
assistance to the Department with regard to Homeless Program grants for the period from October 1,
2002 through September 30, 2003.
FISCAL IMPACT:
This Contract is funded 100% by a Federal SAMHSA Grant.
BACKGRt 12MIEAS(7►(7►N(5 FOR RECO MNIENI,A_10 (S):
For a number of years, Center for Applied Local Research has provided services to the Department
with regard to evaluation of services and grant writing. The Homeless Outreach. Project to
Encampments (HOPE) Grant from the Federal Department of Health and Human Services,
Substance Abuse and Mental Health Services Administration (SAMHSA) mandates evaluation of
services provided under the grant.
On March 5, 2002, the Board of Supervisors approved Contract #25-037-2 with Center for Applied
Local Research for the period from.January 1, 2002 through September 30, 2002.
Approval of Contract #25-037-3 will allow the Contractor to continue providing services through
September 30,2003.
I tE EO ON ATTACHM-NT YA ___ l N TUR
-.�'``',,RECOIMM NDATION OF COUNTY AEDWNISTRATOR _� RECOMMENDATION OF BOARD COMMITTEE
TEE
W APPROVE OTHER
ACTION OF BOARD ON;°° .. APPROVED AS RECOMMENDED
.. }
VOTE OF SUPERVISORS
I HERESY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT,,:""$,$$ �:�} AND CORRECT COPY OF AN ACT ION TAKEN
AYES: Nf3ES: AND ENTERED ON THE MINU'ES OF THE BOARD
ASSENT: _ABSTAIN: � OF SUPERVISORS ON THE DATE SHOWN".
ATI`ESTED_
JOHN SWEETEN,CLERK OF s HE'BOARD OF
SUI' RVISORS AND COUNTY ADMINISTRATOR
Contact Person, Wendel Brio :ne , Mid (313-6712)
CC: Heaith Services ::dept. (Contracts)
Auoltor-Controller �
;sManagement ana ement SY s' DEPUTY_
Contractor � "
E
t
TO: BOARD OF SUPERVISORS
William Walker,M.D.,Health Services Director /� �,� Co,
By: Ginger Marieiro,Contracts Administrator n,° 1' ntr
October 0, 2002 Costa
DATE: s�M C.rounty
SUBJECT: Approval of Contract#24-879-9 with recovery Management Services, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JC3ST€FiCA1°€C3N
REC®?MIiy:LENDATION(S}:
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract #24-879-9 with Recovery Management Services, Inc., a non-profit
corporation, in an amount not to exceed $221,899, to provide Transitional Residential Program
Services for the Conditional Release Program (CONREP) for the period from October 1, 2002
through June 30, 2003.
FISCAL IMPACT:
This Contract is funded 100%by State Funds. No County funds are required.
BACKCR{ U- DfREASON(S)FOR REC0MME DATI()N(S):
This Contract meets the social needs of County's population in that it assists judicially comr.mtted
patients discharged from. State hospitals to integrate safely and successfully into the local
community.
On August 6, 2002, the Board of Supervisors approved Contract #24-879-8 with Recovery
Management Services, Inc. for the period. from July 1, 2002 through September 30, 2002, for the
provision of Transitional Residential Program Services for the Conditional Release Program
(CONREP),
Approval of Contract #24°-879-9 will allow the Contractor to continue providing services through
June 30, 2003.
NTNiUED ON ATTACC' iti``ttT;- Y5ICNATUR: `
,-,--'RECO,V.-ME DATION OF COUNTY ADM':N#STRATOR RECOMMENDATION F,BOARD C lvtM11.17EE
_,---APPROVE APPROVE OTHER
i NATQRE S r _ _
ACTION OF BOARDt APPROVED AS riELOfv!#hcN{3Et) _ _ R"�_
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS 1S A TRUE
UNfaitlWOUS (ABSENT2t ' " `'II} AND CORRECT COPY OF A.N ACT!ON TAKEN
AYES: NOES: _ AND ENTERED ON THE t INVITES OF THE BOARD
ABS`NT, ABSTAIti: Or SUPERVISORS ON THE DATE SHOWN.
ATTESTED �� ✓ =.z r �r _ � � was
CSNN SWEETEN,CLERK OF Tl IE BOARD OF
SUPERVISORS AND COUNTY ADIMINISTRA TOR
Contact Person: Donna Wigand,L,CSw 957-5150
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk -Management Bl! r'" ;' � G" � � DEPUTY
Contractor
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