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HomeMy WebLinkAboutMINUTES - 02252003 - C90-C94 C.90 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 25, 2003 by the following vote: AYES: Supervisors Gioia, Uillfema, Gerber, Glover & DeSaulnier NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approval of Interagency Agreement #22-568-9 with Housing Authority of the County of Contra Costa RELIST to an undetermined date. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested:February 25,2003 John Sweeten,Clerk of the Board of Su .� E'' isors and Co Administrator $ ��is By. 3t I7 puty Clerk TO: B©AR€?OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra By: Ginger Marieiro,Contracts Administrator - Costa DATE: . February 12, 2003 County SUBJECT: Approval of Interagency Agreement#22-568-9 with Housing Authority of the County of Contra Costa 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, Interagency Agreement #22-568-9 with Housing Authority of the County of Contra Costa (HACCC), a County Governmental District, in an amount not to exceed $126,700, to provide Homeless Program Services for the period from February 1, 2003 through June 30, 2003. FISCAL IMPACT: This Contract is 100% funded with existing budgeted Net County Cost for Fiscal Year 2002-2003. BACKGkOUND/REA ON(S)FOR RECOMMENDATION(S): For a number of years, HACCC has provided homeless program services, including operation of County's Homeless Program's Brookside and Central County shelters and the Mt. View Transitional Housing facility. Approval of Interagency Agreement #22-568-9 will allow the Contractor to provide services through June 30, 2003. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ® APPROVE _^OTHER r T .+ ACTION OF BOARDc� APPROVED AS RECOMMENDED OTHER V tl 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: T_ OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN WEETEN,CL K OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact,Person: Wendel Brunner,M.D. 313-6712 CC: Health Services rept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: February 6, 2003 ,?/County SUBJECT: Approval of Contract #23-267-4 with Epstein Becker & Green, P.C. SPECIFIC REQUEST{S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDAT10N(S) : Approve and authorize the Health Services Director or his designee (Patrick Godley) , to execute on behalf of the County, Contract #23-267-4 with Epstein Becker & Green, P.C. , a professional corporation, for the period from December 1, 2002 through November 30, 2003, 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, a 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 . BACKGROt__ /REASON(S) FOR REC0MMENUT10N(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 January 8, 2002, the Board of Supervisors approved Contract #23-267-3 with the Contractor for the period. from December 1, 2001 through November 30, 2002, 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 #23-267-4 will allow the Contractor to continue to provide specialized legal services rough November 30, 2003 . I T tl�FtECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓'"'APPROVE OTHER SIQUATURE ACTION OF BOARD O i z APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS t n I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT if ) 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. Al ATTESTED c; 5 JOHN SWEETEN,CLOK OF THE BOARD OF ContactPerson: Patrick Godley (370-5005) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) s Auditor-Controller Risk Management BY } DEPUTY Contractor ...................................... TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director ' Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: February 12, 2003 ?Jounty SUBJECT: Approval of Contract #74-144-4 with Ujima Family Recovery Services 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, Contract #74-144-4 with Ujima Family Recovery Services, a non-profit corporation, in an amount not to exceed $303, 516, to provide residential substance abuse treatment services for pregnant and/or parenting women, and their children, for the period from January 1, 2003 through June 30, 2003 . FISCAL IMPACT: This Contract is funded by State Prop 10 funds through the Contra Costa Children and Families Commission. CHILDREN'S IMPACT STATEMENT: This Prop 10 program supports the Board of Supervisors , "Families that are Safe, Stable, and Nurturing" community outcome by providing parenting education, stability, and safety for mothers (and their children) and pregnant women who are alcohol and drug dependent, while they are in substance abuse treatment . Expected outcomes include delivery of drug-free babies, decreased use of alcohol, tobacco and other drugs, reduction in the number of relapses, and creation of a sober social network. BACKGROUND/REASON(S)—FOR RECOMMENDATION(S) : This Contract meets the social needs of County' s population in that it provides family-centered alcohol and drug treatment services to pregnant and parenting women, in order to prevent perinatal substance abuse and maintain appropriate family relationships . On August 6, 2002, the Board of Supervisors approved Contract #74-144-3 with Ujima Family Recovery Services, for the period from July 1, 2002 through December 31, 2002, for the provision of residential substance abuse treatment services for pregnant and/or parenting women, and their children. Approval of Contract #74-144-4 will allow the Contractor to continue providing services through June 30, 2003 . ' CONTINUED ON ATTACHMENT: Y AIU SIG R RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 5 SlQNATQRE(S,C,,",_1e_..e� ACTION OF BOARD(* ; APPROVED AS RECOMMENDED OTHER V 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 A JOHN SWEETEN,CLERK THE BoARdbF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Chuck Deutschman (313-6350) CC: Health Services Dept. (Contracts) Auditor-Controller JXAll Risk Management 13Y DEPUTY Contractor _. _.. ......... ......... ......... ......... ......... ......... ..... .._. ...... ........ ........ ........._. ...... ........ .........................._.. _.._..... ......... ......... ......... TO: BOARD OF SUPERVISORS FROM: William Walker, M.D.,Health Services Director 1 . Contra By: Ginger Marie ro,Contracts Administrator " Costa DATE: . February 12, 2003 County SUBJECT: Approval of Contract#74-192 with Judith E. Schwartz (dba To The Point) , 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 #74-192 with Judith E. Schwartz (dba To The Point), a sole proprietorship,in an amount not to exceed$100,000, to provide consultation and technical assistance to the Department with regard to a social marketing campaign for County's System of Care Program, for the period from January 1, 2003 through December 31, 2003. FISCAL IMPACT: This Contract is funded 100% by a Federal Spirit of Caring Grant. No County funds are required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): Approval of Contract #74-192 will allow Judith E. Schwartz (dba To The Point) to provide consultation and technical assistance to the Department with regard to a social marketing campaign for County's System of Care Program through December 31, 2003. CONIINUED ON ATTACHMENT: 45 _ „RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �;r-' APPROVE OTHER SIGNAT R ACTION OF BOARD APPROVED AS RECOMMENDED OTHER V VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENj ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES, AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. f-1 fl: ,. ATTESTED. �� JOHN S\NEETEN,CLERKOF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact-Person: Donna Wigand 957-5111 CC: Health Services Dept. (Contracts) ; Auditor-Controller Risk Management ev ;:1 y s DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William'Walker,M.D.,Health Services Director Contra By: Ginger Marieiro,Contracts Administrator Costa DATE: February '12,2003 County SUBJECT: Approval of Interagency Agreement#74-193 with Mount Diablo Unified School District SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Interagency Agreement#74-193 with Mount Diablo Unified School District,in an amount not to exceed $80,000, to provide wraparound services for Severely Emotionally Disturbed(SED)children and their families for the period from July 1, 2002 through June 30, 2003. FISCAL MIPACT: This Agreement is funded 50% by Federal Funds, 45% by a State "AB 3015" Grant, and 5% by a Mount Diablo Unified School District match. CHILDREN'S IMPACT STATEMENT: This 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). BACKGROUND/REASON(S)FOR RECOMMENDATION(S): This Agreement meets the social needs of County's population in that it provides child-family team facilitators and other wraparound services to families of children with serious emotional and behavioral disturbances; facilitates multi-agency collaborative service delivery; and minimizes the need for crisis services and involvement with the Juvenile Justice System. Approval of Interagency Agreement #74-193 will allow Mount Diablo Unified School District to provide wraparound services for Severely Emotionally Disturbed (SED) children and their families through June 30, 2003. ATTACHMENT:CONTINUEDWN RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE t--''APPROVE OTHER Sl NAT RE ACTION OF BOARD ON ;; 0.v '} t APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS Ir I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT 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. i �' �.1 ? ATTESTED �" N r (% JOHN SWEETEN,CLE: OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact•Person: Donna Wigand 957-5111 CC: Health Services Dept. (Contracts) # Auditor-Controller �- Risk IvlanagementBY.' , ' DEPUTY Contractor