HomeMy WebLinkAboutMINUTES - 01142003 - C36-C40 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director .', i.• Contra
By: Ginger Ma.rieiro, Contracts Administrator ConCost
DATE: December 31, 2002 County
SUBJECT: Approval.. of Contract Amendment Agreement #74-086-4 with S.P.
Resources (dba Psychiatric Resources Locums)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)
Approve and authorize the Health Services Director or his designee
(Donna Wigand, L.C. S.W. ) to execute on behalf of the County,
Contract Amendment Agreement #74-086-4 with S . P. Resources (dba
Psychiatric Resources Locums) , a Corporation, effective October 1,
2002, to amend Contract #74-086-3 , to increase the Contract Payment
Limit by $6, 500, from. $24, 500 to a new total payment Limit of
$31, 000 .
FISCAL, IMPACT"
This Contract is 1.00k funded by Mental Health Realignment . '
BACKGROUND IREAS ON(S) FOR RECOMMENDATION(S} :
In September 2002, the County Administrator approved and the
Purchasing Services Manager executed Contract #74-0186-3, with S. P.
Resources (dba Psychiatric Resources Locums) , for the provision of
recruitment of temporary physicians for County' s child and
adolescent Outpatient Mental Health Clinics, for the period from
July 1, 2002 through June 30, 2003 .
Approval of Contract Amendment Agreement #74-086-4 will allow
Contractor to provide additional services to ensure appropriate
staff coverage to the County' s Outpatient Mental Health Clinics,
through June 30, 2003 .
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CONTINIVED, _ATT ds
/RECOMMENDATION OF COUNTY ADMINISTRATOR __ RECOMMEN TION OF 130ARD COMMITTEE
✓' APPROVE OTHER
SIGN E
ACTION OF BOARD r € '''.7, APPROVED AS RECOMMENDED Q OTHER _
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 4 AND CORRECT COPY OF AN ACTION TAKEN
AYES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED ` ` ✓ ?`� ,' # t , �%
JOHN kWEETEN,CLERK Qj THE BOARD OF
Donna Wigand, L.C.S.W. (957-5150) SUPERVISORS AND COUWY ADMINISTRATOR
Contact Person:
CC: --Health Services Dept. (Contracts) > ,
Auditor-Controller
Risk Management BY b ., —� DEPUTY
Contractor
TO: BOARD OF SUPERVISORS r f� 2 W
FROM: William Walken, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: December 32, 2002 County
SUBJECT: Approval of Contract Amendment Agreement #26-347-5 with
Medstaff, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Kathryn Grazzini) , to execute on behalf of the County, Contract
Amendment Agreement #26-347--5 with 'Me'dstaff, Inc . , a Corporation,
effective October 1, 2002, to amend Contract #26-347-3 (as amended by
Contract Amendment Agreement #26-347-4) , to increase the total Contract
Payment Limit by $700, 000 from $250, 000 to a new total payment limit of
$950, 000 .
FISCAL IMPACT:
Funding for this Contract is included in the Health Services Department " s
Enterprise. I budget .
BACKGROUND/REASON(S) FOR RECOMMENIATION(S) :
For several years the County has contracted with nursing registries to
provide temporary licensed nursing personnel to assist Contra Costa
Regional Medical Center and Health Centers during peak Toads, temporary
absences and emergency situations . There is a nationwide nursing and
healthcare staff shortage, and in spite of persistent efforts to recruit
nurses and other healthcare staff, the Department has experienced great
difficulty in filling any vacant positions . Therefore, the Department
has had to rely heavily on registry services in order to provide quality
nursing care for patients .
On May 21, 2002, the Board of Supervisors approved Contract #26-347-3 (as
amended by Contract Amendment Agreement #26-347-4) with Medstaff Inc. , to
provide temporary nursing registry services, for the period from May 1,
2002 thorough April 30, 2003 .
Approval of Contract Amendment Agreement #26-347-5 will allow Contractor
to provide additional nursing registry services to cover the Emergency
Roam, Critical Care Unit and the Intensive Medical Care Unit areas,
through April 30, 2003 .
RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMMEND ION OF BOARD COMMITTEE
APPROVE OTHER
SIONAT, JA
s .;�.> APPROVED AS RECOMMENDED OTHER
ACTION OF BOUaFARD O I c ';• -- �—
v Q
VOTE OF SUPERVISORS
!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 i �ANDCOU
✓JOHI#SWEI�TEK .F THS BOARD t3FSUPEhVISORS Y ADMINISTRATOR
Contact Person: Kathr z z ' i (3.70-5120)
CC: --Health Services Mpi. (�Effiactsyakr
Auditor-Controller { ' t
Risk Management BY ' `bj U. DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE.. December 31, 2002 County
SUBJECT: Approval of Contract Amendment Agreement #26-462-1 with
Locum Medical Group
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMEM7ATION(S) :
Approve and authorize the Health Services Director, or his designee
(Jeff Smith, M.D. ) , to execute on behalf of the County, Contract
Amendment Agreement #26-462-1 with Locum Medical Group, a Corporation,
effective December 15, 2002 , to amenia Contract #26-462, to increase the
total. Contract Payment Limit by $1.00, 000 from $25, 000 to a new total
payment limit of $125, 000 .
FISCAL IMPACT:
This Contract is included in the Health Services Department ' s Enter-
prise I budget .
AACK0ROU=/REASON(S) FOR RECOMMENDATION(S) :
In December 2002, the County Administrator approved and the Purchasing
Services Manager executed Contract #26-462, with Locum Medical Group,
to provide recruitment and temporary physician locum 'tenens services,
to include Anesthesiology, Neurology, Pediatric, OB'/GYN, Radiology,
Internal Medicine, and Family Practice services for Contra Costa
Regional Medical Center and Contra Costa Health Centers, for the period
from October 1, 2002 through September 30, 2003 .
Approval of Contract Amendment Agreement #26-462-1 will allow
Contractor to provide additional temporary physician services through
September 30, 2003 .
QONTIN Y A
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SIONAT Ulf 4<E r w APP#20VED AS RECOMMENDED ' OTHER
ACTION OF BOARD fi.
s }
VOTE OF SUPERVISORS
5 .,} y ; I HEREBY CERTIFY THAT THIS IS A TRUE
-•# . UNANIMOUS (ABSENTz� �'C � 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 4 Vis, %Z ;f
JOHN 9,�EETEN,CL. F THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact person: Jeff Smith, M.D. (370-5113)
CC: --Health Services Dept. (Contracts)
Auditor-Controller V , DEPUTY
Risk Management
Contractor
TO: BOARD OF SUPERVISORS
M.D. , Health Services Director FROM; William Walker, -;� Ot3t1"a
By: Ginger Marieiro, Contracts Administrator
CiJSfa
DATE: December 31, 2002 County
SUBJECT: Approval of Amendment #26-1.62-17 with the Regents of the University of
California (U.C. Davis School. of Internal Medicine Department)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Jeff Smith, M.D. , to execute on behalf of the County, Amendment #26-
162-17 (University 93-03684V) with the Regents of the University of
California (U.C. Davis School of Internal Medicine Department) ,
effective July 1, 2002 , to extend the `term of the Agreement through
June 30, 2003, and to increase the total Contract Payment Limit by
$54,500, from $794, 500 to a new total Payment Limit of $849, 000 for the
term of the Contract which began July 1, 1993 .
FISCAL IMPACT:
This amendment is funded in the Department ' s Enterprise, I Budget;. The
services provided under this agreement are billable to patients and
appropriate third party payors.
EACKGROUND/REASON( ) FOR RECQM EXDAT10N(S)_:
For the past several years, the Board of Supervisors has approved
contracts with the Regents of the University of California (U.C. Davis
School, of Medicine) for professional services in several medical
specialties. Services are provided to County' s inpatients and
outpatients at Contra Costa Regional. Medical. Center and the Contra
Costa Health Centers by physicians who are U.C. Davis School of
Medicine faculty members .
On July 13 , 1993 , the Board of Supervisors approved Contract #26-152-9
(as amended by Amendment Agreements #26--252-10 through #26-162--15) with
the Regents of the University of California (U.C. Davis School of
Internal Medicine Department) for professional oncology services for
patients treated at Contra Costa Regional Medical_ Center and the Centra
Costa Health Centers . Approval of Amendment #26- 1.52-17 will allow the
Contractor to continue providing Hematology/Oncology clinic services,
through June 30, 2003 .
Three sealed/certified copies of this Board Order should be returned to
the Contracts and Grants Unit .
QNTINUED QN TTAQHMENT:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECON NDATION OF BOARD COMMITTEE
APPROVE OTHER
l AT RES : -
ACTION OF BOARD APPROVED AS RECOMMENDED k OTHER
t`
a
a
VOTE OF SUPERVISORS
�:'� I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABS# NT,& /L- 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.
,rte
ATTESTED s ✓'> ..£ — ,/i 1,
t lr •3 z , .
JOHN S4IVEETEN,CLERK. THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact person: Jeff Smith., M.D. (370-5113)
CC: -•Health Services Dept. (Contracts) ;
Auditor-Controller ,�
Risk Management gy DEPUTY
r
Contractor
TO: BOARD OF SUPERVISORS
FROM: MAURICE M. SHIU,PUBLIC WORKS DIRECTOR
DATE: January 14, 2003
SUBJECT: APPROVE and AUTHORIZE the Public Works Director or designee, to execute a contract with
Dennis Chebotarev in an amount not to exceed $176,000 to provide system administration and
programming services, for the period. February 1, 2003 through January 31, 2004, County wide
area(All Districts).
SPECIFIC REQUEST(S)012 RECOMMENDATION(S)&BACKeROUND AND JUSTIFICATION
I, Recommended Action:
APPROVE and AUTHORIZE the Public Works Director or designee,to execute a contract with Dennis
Chebotarev in an amount not to exceed$176,000 to provide system administration and programming
services, for the period February 1, 2003 through January 31,2004, County wide area. (All Districts).
IL FinancialImnact:
None. All costs are supported by 60% gas tax.revenue, 20% Special Dist 10%Ladd Development
Fees, 10%Flood Control District revenue funds.
Continued on Attachment: X SIGNATURE: , ✓` ..
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
—APPROVE OTHER
SIGNATURE(S):
!`--i 77777'APPROVED A E Lt DOTHER
I hereby certify that this is a true and correct copy of an action taken
VOTE OF SUPERVISORS n and entered on the minutes of the Board of Supervisors on the date
UNANIMOUS(ABSENT d'` ) shown.
AYES: NOES:
ABSENT: ABSTAIN:
BLS
ATTESTED: ., ,�V,,,f t,� � ,; y 1 �� •�r'f �.,,`..''
r
G:lADMlNicontractsiDennis Chabotarev120431130 Dennis Chebotarev JOHN SWEETEN,C`Ierk of the Boards f Supervisors and County
Orig.Div: Computer Services Administrator
Contact: Barry Schamach 925/313-2185 r'
c: Auditor Controller • ;'%, ° ,,
General Services,Purchasing i ` r�< 1 u:3 >/ 't .' "
CAO By / y i ?t t „ Deputy
Accounting
Subject: APPROVE and AUTHORIZE the Public Works Director or designee,to execute a contract with
Dennis Chebotarev in an amount not to exceed$176,000 to provide system administration and
programming services, for the period February 1, 2003 through January 31, 2004, County wide
area.. (Alt Districts).
Date January 14, 2003
Page 2
III, Reasons for Recommendations and Background:
The Public Works Department is employing this consultant to provide the following services for the
Oracle database:
- Database Administration of the Oracle production database
- Tape Backup (via the StorageTek jukebox)
- Storm Water Utility Fee Assessment(write/run all scripts)
IV. Consequences of Negative Action:
Service described in Section III will not be performed. Also,possible interruption to production
database services due to lack of resource.