HomeMy WebLinkAboutMINUTES - 01142003 - C26-C30 TO. BOARD OF SUPERVISORS
FROM: i.r
William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: December 31 , 2002
COUCitY
SUBJECT:
Approval of Contract 429-505-5 with County of Sonoma
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)a BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand, LCSW) , to execute, on behalf of the County, Contract
429-505-5 with County of Sonoma, for the period from July 1, 2002
through June 30, 2003 , to pay the County in an amount not to exceed
$55, 000, for the provisions of professional treatment services for
dually diagnosed (developmentally disabled and emotionally
disturbed) adolescents .
FISCAL IMPACT:
Approval of this Agreement will result in a total payment to Contra
Costa County of $55, 000 . No County funds required'.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On September 11, 2001, the Board of Supervisors approved Contract
429-505-4 with County of Sonoma., for the period from July 1, 2001
through June 30, 2002, for the provision of mental health treatment
for adolescents at the Fred Finch Youth Center.
Standard Contract #24-920 with Fred Finch Youth Center provides
intensive day treatment program and medication support services for
seriously emotionally disturbed children (dually diagnosed) who are
enrolled in the Fred Finch Youth Center Residential/Day Treatment
Programs . Contra Costa County is acting as the host County for the
Fred Finch Program, therefore, counties needing services will need
to contract with Centra Costa for these services.
Approval of Contract #29-505-5 will allow County of Sonoma to
continue paying Contra Costa County $125 per day for bed usage at
the Fred Finch Youth Center through June 30, 2003 .
CONINUEDT. Y
`' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND
APPROVE OTHER AT1ON OF BOARD COMMITTEE
t
SIGN T E S
ACTION OF BOARD -^"z"j �°�i z. " �
:;'� 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.
ATTESTEt?
JOHN,8Vt EETEN,CLERK Of THE BOARD OF
Contact Person:.
SUPERMSORS AND COUN ADMINISTRATOR
CC: Donna Wigand, L.C.S.W. 957-5150
County of Sonoma BY DEPUTY
Health Services (Contracts)
TO: BOARD OF SUPERVISORS �f
- . CONTRA
FROM: Leslie T. Knight, Director of Human Resources •y'-''
a_ COSTA
DATE: January 14, 2003 COUNTY
SUBJECT: Contra Costa County Fire Protection District
Promotional Examinations
SPECM ftVAMT(S)Olt RECOMMENDATIONS)A BACKS AND JUSTFICATTON
RECOMMENDATION
APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a
contract with Donnoe & Associates, Inc. in an amount not to exceed $60,000 to conduct
job analyses and specialized promotional examination services for classifications
within the Contra Costa County Fire Protection District for the period of January 1, 2003
through June 3A, 2004.
SA}GK„QRQ Np
Currently, the Human Resources Department utilizes the services of Donnoe &
Associates, Inc. to conduct job analyses and professional services In conducting
promotional examinations for classifications within the Centra Costa County Fire
Protection District The execution of this Contract will simplify and streamline the
process of completing promotional examinations and will allow the County to
Implement a structured testing cycle.
FISCAL IMPACT
The Contra Costa County Fire Protection District has budgeted monies for this contact
for FY 102-103 and will budget accordingly for FY 103-104.
CONTI1NJED ON ATTACHMENT IS
SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATKtN OF BOARD COMMTTT
='"APPROVE OTHER
ACTION OF i �'t ' AS RECOMMENDED OTHER
i2
\i
VOTE OF SUPERVISORS
r i HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
UhEANEMOHIB(ABSENT COPY OF AN ACTION 'TAKEN AND ENTERED ON THE
AYEtS. NOES. MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE
ABSENT; -- ABSTAIN; SHOWN. n,
Oda. Dept 4itnm Reammes Depwirnat (5-1786) ATTESTED
cc: Gly Admirftratt JOHN
Contra Costa County FM PmtoMm� UPEkVIS+,RS AND CLERK
ADMINISTRATOR R
BYLF�
M382(1088) - l .DEPUTY
TO: BOARD OF SUPERVISORS 051
William Walker, M.D. , Health Services Director •
FROM: By: Ginger Marieiro, Contracts Administrator t 't- ' �. Contra
Costa
LATE: December 31, 2002 County
SUBJECT.
SUBJECT. Approval of Contract ##24-820-5 with
Edgewood Center for Children & Families
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 #24-820-5 with Edgewood Center for Children &
Families, a non-profit corporation, in an amount not to exceed $44,968, to provide
Therapeutic Behavioral Services (TBS) to County referred clients ages 0-21 years and their
families, for the period from July 1, 2002 through June 30, 2003 . This Contract includes
a six-month automatic extension through December 31, 2003, in an amount not to exceed
$22,484 .
FISCAL, IMPACT:
This Contract is 48.95% Federal FFP Funded, 46.385 State EPSDT funded, and 4.67 Mental
Health Realignment Funds.
CHILDREN'S IMPACT STATEMENT:
This Contract supports the following Board of Supervisors community outcomes: 1) Children
ready for and succeeding in school; 2) Families that are safe, stable, nurturing; and 3)
Communities that are safe and provide a high quality of life for children and families.
The expected outcomes include all goals identified by Children's Statewide System of Care
guidelines including: A) Increase and maintain school attendance as measured by school
records; B) increase in positive social and emotional development as measured by the Child.
and Adolescent Functional Assessment Scale (CAFAS) ; C) Increase in family satisfaction -
as measured by the Parent Satisfaction Survey; D) Decreased used of acute care system; and
E) placement at discharge to a lower level of care.
BACXGROZ71 DZREASON(S) FOR RECOMMENDATION(S)
The State Department of Mental Health has established a mandated program to provide
Therapeutic Behavioral Services (TBS) to children ages 0-21 years of age and their
families, who participate in the Early and Periodic, Diagnosis, and Treatment (ESPDT)
Supplemental Specialty Mental Health services. This program provides services to eligible
Medi-Cal beneficiaries under 21 years of age who meet the Mental Health Plan medical
necessity criteria, who are members of the certified class and who meet the criteria for
needing these services. In April, 2001, the County Administrator approved and the
Purchasing Services Manager executed Contract #24-820-3 with Edgewood Center for Children
& Families, for the period from July 1, 2001 through June 30, 2002, for the provision of
Therapeutic Behavioral Services (TBS) .
Completion of this Contract was delayed due to the complexity of the negotiation process
with the Contractor. Contractor continued to provide services as requested by County.
Approval of Contract #24-520-5 will allow Contractor to continue providing services through
June 30, 2003 .
r
CONTINUEU 04 ATTACHMENT: r�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM DATION OF BOARD COMMITTEE
APPROVE OTHER
I AT RE w`
ACTION OF BOARD a '` ,s `~,`rye APPROVED AS RECOMMENDED -. OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT/1'�t`; .,) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NODS. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED � ' X I
4 l f 1
JOH14 WEETEN,CLERK,/OF THE BOARD OF
Donna Wigand, L.C.S.W. 957-5150 SUPE VISORS,AND CO(iATY ADMINISTRATOR
Contact-Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller ;
Risk Management BY i : t f € I DEPUTY
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