HomeMy WebLinkAboutMINUTES - 01062004 - C91-C93 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE: December 22, 2003 County
SUBJECT: Approval of Contract. Amendment Agreement #26-883-1.3 with 10.11
Rodney J. Chan, DPM
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMEVATIQN(S l
Approve and authorize the Health Services Director, or his designee,
(Steve Tremain, M.D. ) to execute on behalf of the County, Contract
Amendment #26-883-13 with Rodney J. Chan, DPM, a self-employed
individual, (Specialty: Podiatry) , effective December 1, 2003 , to
amend Contract #26-883-12, to modify the Payment Prevision with no
change in the original Contract Payment Limit $340, 260 .
FISCAL IMPACT:
This Contract is funded by Enterprise I Budget . Cast to the County
depends upon utilization. As appropriate, patients and/or third party
payors will be billed for services .
REASONS FOR RECQMMENDAT QNS/BACKGROUND:
On October 8, 2002, the Board of Supervisors approved Contract #26-
883-12 with Rodney J. Chan, DPM, to provide Podiatry services for
Contra Costa Regional. Medical Center and Contra Costa Health Centers,
including consultation, training, administration, and medical and/car
surgical procedures, for the period from October 1, -1:44-9 through
September 30,
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Approval of Contract Amendment Agreement #26-883-13 will allow Rodney
J. Chan, DPM to provide 4-hour clinic sessions of Podiatry services in
addition to his regularly scheduled 5 clinic sessions, per week.,
through September 30, 2005.
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CONTINUED ON ATTACHMENT: YES SIGNATURi�. _
-'RECOMMENDATION OF COUNTY ADMINISTRATOR REC MMENDAT1fi.N OF BOARD COMMITTEE
a---APPROVE OTHERSt 4 �
"
ACTION OF BOARD O f f s 1 /3 '�, APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
r tL I HEREBY CERTIFY THAT THIS IS A TRUE
., UNANIMOUS (ABSENT 4'< } AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES; AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE BATE SHOWN.
ATTESTEDJt _
JOHN SWEETEN, LERK OFT E BOARD C*
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact person: Steve Tremain., M.D. (370-5122)
CC: Health Services Dept. (Contracts)
Auditor-Controller �, � .
Risk Management BY �°��.�f �.__._ �s -�' . `�� DEPUTY
Contractor
TO, BOARD CP SUPERVISORS
FROM: William Walker, M.D. , Health Services DirectorcItra
By: Jacqueline Pigg, Contracts Administrator i.
Costa
DATE: 'December 22, 2003
County
SUBJECT: Approval of Contract Amendment Agreement #26-924-8 with ;l
Theresa. Kailikole, DPM
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECtJMME�'DATIC)N(S}
Approve and authorize the Health Services Director,', or his designee,
(Steve Tremain., M.D. ) to execute on behalf of the County, Contract
Amendment Agreement. #26-924-8 with Theresa Kailikole, DPM, a
professional Corporation, (specialty: Podiatry) , effective November
1, 2003, to amend Contract #26-924-7, to modify the Payment Provisions
with no change in the original Contract Payment Limit of $206, 088 .
FISCAL IMP&CT
This Contract is funded by Enterprise I Budget . Cast to the County
depends upon utilization. As appropriate, patients and/or third party
payor will be balled :for services.
BA0XGRQPM1REALS-N(S) FQR RECOMMMMATION(s)
On December 3, 2002, the .Board of Supervisors approved Contract #26-
924-7 with Theresa Kailikole, DPM, to provide professional Podiatry
services for patient. at Contra Costa Regional Medical Center and
Contra. Costa Health Centers, for the period from January 1, 2003
through December 31, 2005 .
Approval of Contract Amendment Agreement ##26-924--8 will allow Dr.
Theresa Kailikole, DPM, to provide 4-hour clinic sessions of Podiatry
Services in addition to her regularly scheduled 3 clinic Sessions, per
week, through December 31, 2005 .
- .
-- —RECOMMENDATION OF COUNTY ADMINISTRATOR ECO }MENDA'TION OF BOARD COMMITTEE
-`-APPROVE OTHER
IGN µ
ACTION OF BOARV'OV ��-0! r APPROVED AS RECOMMENDED � OTHER
VOTE OF SUPERVISORS
/ g Y� I HERESY CERTIFY THAT THIS IS A TRUE
_ UNANIMOUS {ABSENT r: 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
JOHN SWEETEN,CLE OF THE BP'ARD OF
Cnntect Person: Steve Tremain, M.D. {370-5122} SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
`` - ' '. .tk:
Risk Management BY tir � - DEPUTY-----
Contractor
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TO: BOARD OF SUPERVISORS
FROM: William Walker M.D.,Health Services Director
Contra
By: Jacqueline Pigg,Contracts Administrator
Costa
DATE: December 22,2003 County
SUBJECT: Approval of Contract Amendment Agreement#22-806-4 with PHFE Management Solutions
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
RECQLN1 CENDAT10N(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to
execute on behalf of the County, Contract Amendment Agreement #22-806-4 with PHFE
Management solutions (dba Public Health. Foundation Enterprises, Inc.), (formerly Public Health
Foundation Enterprises, Inc.) a non-profit corporation, effective January 1,'2004 to amend Contract
#22-806-3 to increase the Contract payment limit by $10,446, from $168,154 to a new total of
178,600.
FISCAL.IMPACT:
This Contract is funded 47% by a Federal Bioterrorism Grant, 49.9% by the Partnership for Public
Health Grant, and 3.1%by County funds.
BACKGR0UND/REAS0N S FOR RECOMMENDATION S :
Can March 18, 2003, the Board of Supervisors approved Contract #22-806-3 with Public Health
Foundation Enterprises, Inc., for the period from April 1, 2003 through. March 31, 2004, for the
provision of consultation and technical assistance with regard to community health promotion for the
Partnership for Public Health (PPH) .Program including organization services for the Nest County
Health Collaborative, Monument Community Partnership and Bay Point Community Partnership
Programs, leadership and public health advocacy training and participation with PPH Program's
Action Plans. The Contractor has changed its name to PHFE Management Solutions.
Approval of Contract Amendment Agreement #22-8061-4 will allow the Contractor to provide
additional hours of services through March 31,2004.
w'RECOMMENDATION OF COUNTY ADMINISTRATOR E � � R - MMENDATION OF BOARD+C'Oiyllt ITTEE
._j,,,f-APPROVE OTHER
SIGRATIUM31 ,.. "
ACTION OF HOARD ' APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
r;iIr I HEREBY CERTIFY THAT THIS IS A TRUE
_._ UNANIMOUS (ASSENT P__� _t" _I 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 ;r't�.., ` s
JOHN SWEETEN,CL: RK C3F T1E HOARIOF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner,MD 313-6712
CC: Health Services Dept. (Contracts)
Auditor-Controller .] f:. a
Risk Management BY ;��.� �r��_ s, x . . DEPUTY
Contractor