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HomeMy WebLinkAboutMINUTES - 01272004 - C36-C40 TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director By: Jacqueline Pigg,Contracts Administrator Contra DATE: January 13,2004 Costa Jaunty SUBJECT- Approval of Contract#24-942--7 with Victor Kogler SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMFNDATIONU: Approve and authorize the Health Services Director, or his designee (Adanna Henry) to execute on behalf of the County, Contract #24-942-7 with Victor Kogler, a self-employed individual, in an amount not to exceed $98,440, to provide consultation, training, and technical assistance to the Department with regard to the Division's System of Care and Management Information System for the period from January 1, 2004 through December 31,2004. FISCAL IMPACT: This Contract is funded 90% by Federal Prevention Set-Aside and SAPT errant funds, and 10% by State Funds. BALKGROt11' D/REASQN S FOR RECOIVII.W AT10N S : On December 3, 2002, the Board of Supervisors approved Contract #24"942--6 with Victor Kogler for the period from January 1, 2003 through December 31, 2003, for the provision of consultation, training, and technical assistance to the Department with regard to the Division's System of Care and Management Information System. Approval of Contract #24-942-7 will allow the Contractor to continue providing services through December 31,2004. . ✓' RECOMMENDATION OF COUNTY ADMINISTRATOR R40MMENDATtON OF BOARD COMMITTEE APPROVE OTHER l N T ACTION OF BOARD N; t7. APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS r I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENTA ._} AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THEDATE SHOWN. ATTESTED JOHN SWEETEN, ERK OF E BOARD O 313-6350SUPERVISORS AND COUNT ADMINISTRATOR Contact Person: Adanna Henry 313-63S CC: Health Services Dept.(Contracts) ' Auditor-Controller // , Risk Management BY k c L-` DEPUTY Contractor ........................................................................ ................ ......................................... TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director By: Jacqueline Pigg,Contracts Administrator Contra Costa DATE- January 13, 2004 County SUBJECT: Approval of Contract#23-278-5 with Robert Asher dR'7 *W SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDAT19N IS): Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract #23-278-5 with Robert Asher, a self-employed individual, in an amount not to exceed $126,000, to provide consultation and technical assistance with regard to the Call Center Communications System for the period from February 1, 2004 through January 31, 2005. FISCAL IMPACT: Funding for this Contract is included in the Department's Enterprise I budget. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): On January 28, 2003, the Board of Supervisors approved Contract#23-278-4 with Robert Asher for the period from February 1, 2003 through January 31, 2004, for the provision of consultation and technical assistance with regard to the Call Center Communications System. Approval of Contract #23-278-5 will allow the Contractor to continue providing services through January 31,2005. CONTINUED ON ATTACHMENT; YES ,ECOMMENDATION OF COUNTY ADMINISTRATOR 4COMMENDATION OF BOARD COMMITTEE APPROVE OTHER aMATUREfs): ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENT'-61-1-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 JOHN SWEETEN,CL eRk OF THE'BC/ARD OF Contact Person: Pat Godley 370-5010 SUPERVISORS AND COUNTY ADMtNISTRATOR CC: Health Services Dept.(Contracts) Auditor-Controller Risk Management BY XIL,C, DEPUTY Contractor _..._._. ......... ......... ........ ........ ........... .......... ........ ..... ........ . . ........ ........ ...... .......... TO: BOARD OF SUP'ER'VISORS FROM: William Walker, M.D., Health Services Director 4, i By: Jacqueline Pigg, Contracts Administrator Contra DATE: January 13, 2004 Costa County SUBJECT: Approval of Contract#27-570 with Brian Blaisch, M.D.,Pediatrics, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENIIED ANION: Approve and authorize the Health Services Director, or his designee (Milt Camhi), to execute on behalf of the County,Contract#27-570 with Brian Blaisch, M.D., Pediatrics, Inc., a professional corporation, in an amount not to exceed$50,000,for provision of professional primary care services for Contra Costa Health Plan members, for the period from January 1, 2004 through December 31, 2004. FI AL IMPACT: This Contract is funded by Contra Costa Health Plan member premiums. Costs depend upon utilization. As appropriate, patients and/or third party payors will be billed for services. BACKGRUUNDIREASON(S)FOR RECOMMENDATION(S): The Health Plan has an obligation to provide certain specialized professional health care services for its members under the terms of their Individual and Croup Health Plan membership contracts with the County. Under Contract#27-570 the Contractor will provide professional primary care services to Health Plan members, through December 31, 2004. RECOMMENDATION OF COUNTY ADMINISTRATOR REJOMMENDATION OF BOAR COMMITTEE t✓APPROVE OTHER S-1,G NATURE (1t- ACTION OF BOARD '1 ': > �, APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS _ UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE 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,dLERK OF HE BOARD OF Contact Person: Milt Camhi 313-6004 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller ", �/ 1 Risk Management BY X�``'� � /'1 yj DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM, William Walker, M.D., Health Services Director Contra By: Jacqueline Pigg, Contracts Administrator Ct)S#a DATE: ,January 13, 2004 County SUBJECT: Approval of Contract#27-569 with William W. Chen, M.D. SPEGIF#C REQUIWST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED MENDED ACTION: Approve and authorize the Health Services Director, or his designee (Milt Camhi), to execute on behalf of the County,Contract##27-569 with William W. Chen,M.D.,a professional corporation, in an amount not to exceed $50,000,for provision of professional primary care services for Contra Costa Health Plan members, for the period from January 1, 2004 through December 31, 2004. FISCAL-IMPACT: This Contract is funded by Contra Costa Health Plan member premiums. Costs depend upon utilization. As appropriate,patients and/or third party payors will be billed for services. BACKGRG' The Health Plan has an obligation to provide certain specialized professional health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County. Under Contract#27-569 the Contractor will provide professional primary care services to Health Plan members, through December 31, 2004. CONTINUED ON ATTACHMENT: YES T RECOMMENDATION OF COUNTY ADMINISTRATOR R OMMENDATION OF BOARD COMMITTEE `„„/APPROVE OTHER 1 ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER C 7" VOTE OF SUPERVISORS K 4 I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT} AND CORRECT COPY OF AN ACTION TAKEN AYES: NO AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. J ^ 5 ~ ATTESTED , JOHN SWEETEN,CLEffiK OF TH BOARD OF SUPERVISORS AN OUNTY ADMINISTRATOR Contact Person: Milt Camhi 31.3-6004 CC: Health Services Dept. (Contracts) Risk Management BY ��� DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director By: Jacqueline Pigg,Contracts Administrator -'' " 011* Costa DATE: ,January 13, 2004 County SUBJECT: Approval of Contract#27-568 with Lyudmila Beyzer, M.D. �•• SPECIFtC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDED ACTIUN: Approve and authorize the Health Services Director, or his designee(Milt Camhi), to execute on behalf of the County,Contract#27-568 with Lyudmila Beyzer,M.D.,a self-employed individual,in an amount not to exceed 550,000,for provision of professional primary care services for Contra Costa Health Plan members,for the period from January 1, 2004 through December 31, 2004. CAL IMPACT-: This Contract is funded by Contra Costa Health Plan member premiums. Costs depend upon utilization. As appropriate,patients and/or third party payors will be billed for services. BACKGg0UNL)jgEA50N(S) FOR N : The Health Plan has an obligation to provide certain specialized professional health care services for its members under the terms of their Individual and Group Health plan membership contracts with the County. Under Contract#27-568 the Contractor will provide professional primary care services to Health Plan members, through December 31, 2004. CONTINULD ON T a: REGOMMEN€3ATION OF COUNTY ADMINISTRATOR R OMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIQN&T R ACTION OF BOARD O 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: NOF& AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. JOHN SWEETEN,CLEf*OF THE'B ARI'/OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Milt C mhi 313-6004 CC: Health Services Dept.(Contracts) Auditor-Controller - t'� . Risk Management BY DEPUTY Contractor TO: BOARD OF SUPERVISORS F#ti7M, William Walker, M.D.,Health Services Director By: Jacqueline Pigg,Contracts Administrator � Centra Costa DATE: January 13, 2004 County SUBJECT: Approval of Contract##27-458-4 with Beverly Jacobs, PH C31' SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director, or his designee (Milt Camhi), 1to execute on behalf of the County, Contract 7-458-4 with Beverly Jacobs,PHN,a self-employed individual,in an amount not to exceed $90,807, for provision of consultation and technical assistance to the Departmentwith regard to the Local Initiative and other Contra Costa Health Plan programs, for the period from February 1, 2004 through January 31,2005. FISCAL IMPACT.: This Contract is funded by Contra Costa Health Plan member premiums. Costs depend upon utilization. As appropriate,patients and/or third Party payors will be billed for services. B K D The Health Plan:has an obligation to provide certain specialized professional health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County. On February 25, 2003,the Board of Supervisors approved Contract#27-458-3 with Beverly Jacobs, PHN,for the period from February 1,2003 through January 31, 2004,to provide consultation and technical assistance to the Health Plan with regard to the Local Initiative and other Health Plan programs including evaluation of the Local Initiative,attending meetings with the State Department of Health Services, and making presentations to Health Plan participating providers to maintain compliance with State regulations and requirements. Approval of Contract#27-458-4 will allow the Contractor to continue to provide services,through January 31, 2005. ONTINUED ECOMMENDAT'ION OF COUNTY ADMINISTRATOR -COMMENDATION Of BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ` i APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ! } AND CORRECT COPT'OF AN ACTION TAKEN AYES: NO AND ENTERED ON THE MINUTES OF THE BOARD ABSENT. ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTEDl JOHN SWEETEN,CLK_OF TI LARD OF Ti SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Milt Camhi 31.3-6004 CC: Health Services Dept. (Contracts) Auditor-Controller { Risk Management BY �- or purr 4- Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M'.D., Health Services Director ."� Contra By: Jacqueline Pigg, Contracts Administrator Costa DATE: County SUBJECT: Approval of Contract #27-277-4 with Kaiser Foundation Health Plan, Inc. 40 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REMM—MEMED ACTION: Approve and authorize the Health Services Director, or his designee (Milt Camhi), to execute on behalf of the County, Contract#27-277-4 with Kaiser Foundation Health Plan, Inc., a non-profit corporation, in an amount not to exceed $5,500,000, for the provision of.professional health care services for Medi-Cal recipients enrolled in Kaisers Foundation Health Plan, for the period from October 1, 2003 through September 30, 2004. FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan member premiums. Cosh depend upon utilization. As appropriate, patients and/or third party payors will be billed for services. B CIS Rfl1MREASOM-) FOR REMMME I Can January 18, 2001, the Board of Supervisors approved Contract#27-277-2 (as amended by Extension Agreement#27277-3) with Kaiser Foundation Health Plan, Inc., fbt the period from January 1, 2000 through September 30, 2003, for the prevision of health care services for Medi-Cal recipients enrolled in Kaiser Foundation Health:Plan. Kaiser Foundation Health Plan has been a traditional provider of health care services to Medi-Cal beneficiaries in Contra Costa County. With the implementation of the Local Initiative for Medi-Cal managed care, kaiser, in order to continue.to enroll Medi-Cal members, must affiliate with the Local Initiative. The affiliation arrangement allows Medi-Cal recipients to choose Contra Costa Health Plan as their managed care plan, and designate Kaiser as their provider. Approval of Contract#27-277-4 will allow the Contractor to continue providing;services, through September 30, 2004. YES SIGNATU CONTINUED QN ATTACHMENT: E.- � ,---RECOMMENDATION OF COUNTY AOMWISTRATOR 7D �COMMENDATION OF BOARD COMMITTEE` -APPROVE OTHER -�^ r F4 ACTION OF BOAf2t7 ?4' APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS II HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT,f' '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. y ATTESTEDt s `> 1 r/ C1r t f JOHN SWEETEN,QL K OF TI 1 OARD OF SUPERVISORS AN OUNTY A MINISTRATO Contact Person: Milt Camhi (313-6004) CC: Health Services Dept. (Contracts) Auditor-Controller t Risk Management BY DEPUTY Contractor WILLIAM B. WALKER, M, D, CONTRA COSTA HEALIH SfkytCEs DwEc wR MILT CAMHI HEALTH PLAID CHIEF EXECUTIVE OF-fICER. PROVIDERAF FAIRS RICHARD T. HARRISON 100 DEPUTY EXECUTIVE DIRECTOR CONTRA COSTA 595 center Avenue, aite T Martinez, California 9455353 HEALTH SERVICES Ph (925) 313-6008 Fax(925) 313-6002 :December 15, 2003 To. William B. Walker, Health Services Director From: Milt S. Camhi, Chief Executive Officer Subject: REQUEST FOR.RETROACTIVE DATE 1. Request to make retroactive the effective date for the proposed contract between Contra Costa County(CCHP) and Kaiser Foundation Health Flan, Inc. (Kaiser). 2. The Health flan has been in negotiations with Kaiser since October 2043. During the period from. October 2003 through the present,Kaiser has been servicing members of the Health Plan. Their coordinated support with the Health Plan and the Health Services Department remains paramount to the quality of health care provided to our members and qualified recipients. During this time negotiating teams for both parties continued to work on an agreement equitable to both parties. This agreement represents no increase in cost to the County for a continuation of services under the prior contract. This approval will lock in the same rate structure for another year. 3. Based on the above, I request your support and approval to proceed with the contract having an effective period from October 1, 2003 through September 30 2004. AS. , CEO Contra Costa Community Substance Abuse Services Contra Costa Emergency Medical Services Contra Costa Environmental Health = Contra Costa Health Plan tiff° a + Contra Costa Hazardous Mate�;als Programs -Contra Costa Mental Health. • Contra Costa Public Hea%th • Contra Costa Regional Medical Center • Contra Costa Health Centers