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