HomeMy WebLinkAboutMINUTES - 05121998 - C49-C53 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator = Contra
Costa
DATE: April 30, 1998
CE1Utity
SUBJECT: Approval. of Standard Agreement #28-538-5 with the State Department
of Health Services
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECO-MMMMED ACTION.
Approve and authorize the Health Services Director; or his designee
(Wendel Brunner, M.D. ) , to execute on behalf of 'the County, Standard
Agreement #28--538-5 (State #97-1.2016) with the State Department of
Health Services', in the amount of $5, 000, for the period from March 1,
2998 through June 30, 1998, for the On The Move With <Foodwise Project .
FINANCIAL IMPACT:
This Agreement 'provides $5, 000 of State funding for the On The Move
With Foodwise Project . No County funds are required.
CHILDRMI S IMPACT S'T'ATEMENT:
The "On the Move with Foodwise"" Project supports two of Contra Costa
County's community outcomes: (1) "Children Ready for and 'Succeeding in
School" and (2) "Children. and ; Youth Healthy and Preparing for
Productive Adulthood" , by improving the physical activity of low
income children and families in selected Contra Costa communities. It
is anticipated that the program. outcomes under this Project would
relate to children becoming physically healthier, increasing their
ability to stay in school, and leading a healthier adult life.
REASONS FOR RECOMMEMATIO S/BACKGRgUM:
This Contract will allow the Department' s Community Wellness and
Prevention Program to promote physical activity messages through local
media channels and host physical activity events in regions of Contra
Costa County with high risks for cardiovascular disease. The goal of
this project is to promoted the benefits of physical activity and an
active lifestyle to Contra. Costa County' s population, who are at an
increased risk of cardiovascular disease.
Three certified and sealed copies of the Board Order should be
returned to the Contracts and Grants Unit for submission to the State
Department of Health Services .
CON NULD ON S SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
. 7
Y
ACTION OF BOARD ON MAY 12 1998 APPROVED As RECOMMENDED ' OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ASSENT ) 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 MAY 1219%
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: State Dept of Health Services
Health Services Dept (Contracts) BY ' DEPUTY
TOt BOARD OF SUPERVISORS
FROMt William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator > Contra
Costa
DATEt April 30, 1998 County
SUBJECTt
Approval of Contract 29-499 with Santa Clara County
SPECIFIC REQUEST(S) OR'RECOMMENDATiON(S) & BACKGROUND AND JUSTIFICATION
I . RECQMMENDED ACTION:
Approve and authorize the: Health Services Director,; or his designee
(Donna Wigand, ;LCSW) , to execute, on behalf of the County, Contract
#29-499 with Santa Clara County, for the period from March 19, 1998
through June 30, 1998, to pay the County $10, 500, for provision of
professional treatment services for duallydiagnosed
(developmentally disabled and emotionally disturbed) adolescents. ',
II . FI ANC14 ZMPACT:
Approval of this Agreement will result in a total payment to Centra
Costa County of $10, 500 .
III . REASONS FOR RECC3MMEMDATIONS./BAC GGRC>UND:
On February 3, 1998, the Board of Supervisors approved Standard
Contract #24-920 with Fred Finch Youth Center to provide intensive
day treatment program and medication support services for seriously
emotionally disturbed children (dually diagnosed) at 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
Contra Costa for those services .
Under this Contract, Santa Clara County will pay the County $100 per
day for the use of one bed through June 30, 1998 .
CONTINUED ON ATTACHMENT$ YES SFr3NAfiUR@5{
y RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIC NATURES)
ACTION OF BOARI?ON MIAT I APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
•
UNANIMOUS (ABSENT _- - ) I HERESY CERTIFY THAT THIS IS A TRUE
AYESt NOESt AND CORRECT COPY OF AN ACTION TAKEN
ABSENT. ABSTAIN: AND ENTERED ON THE MINUTES Of THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Concoct: gonna Wigand LCsw (313-6411) OF
12 i99$
Cc* Health Services (Contracts) ATTESTED
Risk Management' Phil Batchelor.Clerk of the foar+d of
Santa Clara County al3pertt# tttuitj►Admtiitratt
M382J7-83 BY ,� � � � ?
, DEPUTY
TO: BOARD OF SUPERVISORS G•�
FROM: William Walker, M.D. , Health Services Director Conti
By: Ginger Marieiro, Contracts Administrator Ct3S
ta
DATE: April 30, 1998 CC3R.11'ity
SUBJECT: Approve Termination of Contract #26-151-10 with the egents of the
University of California (U.C. Davis School of Medicine Neurology
De a tment
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION
I . REC�Qj0MEXDATI0
Approve and authorize the Health Services Department to a issue 90-day
advance written notice to the Regents of the University of California
(U.C. Davis School of Medicine Neurology Department) to terminate the
Agreement #26--151-10 (as amended by Amendment Agreement #26-151-11) ,
effective close of business on June 30, 1998 .
II . FISCAL IMPACT
Nene. Neurology services provided under this Agreement will be
contracted directly with individual Neurologists and services are
billable to patients and appropriate third party payors. The actual
cost to the County depends upon utilization.
III . HACKGRC?� REASON(S) FOR RECQZ--= DATIQ_ (S)
On November 8, 1994 , the Board of Supervisors approved. Contract #26-
151-10, (University #94-05872V) as amended by Amendment Agreement #26-
151-11, with the University of California (U.C. Davis School of
Medicine Neurology Department) , for the period from October 1, 1994
through September 30, 2000, for the provision of professional
neurology and neuropsychology services at Centra Costa Regional
MedicalCenter.
Since 1986, the County has been contracting with U.C. Davis for
professional neurology and neuropsychology services! Effective July
1, 1998, the Department will be contracting directly with individual
Neurologists.
Approval by the Board of Supervisors will allow the Health Services
Department to issue a ninety-day advance written notice to the
Contractor, in accordance with Paragraph C.2 (Term) of the Agreement
#26-1.51-10 las mended by Agreement #26-151.-11) , that the agreement is
terminated effective June 30, 1998 .
CONTINUED C N ; YES SI NATU E -
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD CIN MAY al 1998 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
y' UNANIMOUS (ASSENT_____J 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 MAY 12 1998
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS ANIS COUNTY ADMINISTRATOR
Contact Person: Franc Puglisi (370--5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
TO: BOARD OF SUPERVISOR C.,
S
FROM: William Waller, M.D. , Health Services Director • � ${;�> ContraBy: Ginger Mariei.ro, Contracts Administrator
Costa
DATE: April 30, 1998 County
SUBJECT:
Approval of Contract #27-370 with William King, D.C. (dba Martinez
Chirc ractic Center)
SPECIFIC REQUESTS)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Milt Camhi) , to execute on behalf of the County,'
Contract #27-370 with William King, D.C. (dba Martinez
Chiropractic Center) , for the period from April 1, 1:998 through
March 31., 1999, to be paid in accordance with the 'rates set forth
in the agreement, for the provision of professional health care
services for the Centra Costa Health Plan.
II . FINANCIAL IMPACT:
This ' Contract is funded by Contra Costa Health Plan member
premiums . Costs depend upon utilization. As appropriate,'
patients and/car thud party payors will be billed for services.
III . AEASOXS FOR RECO E1+lDAT'IONSZBACKGROUND:
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 the Contractor will provide chiropractic services'
to Health Plan members through March 31., 1999.
Cd TI T S S'061UREZ;i�- 9-Add=4&=12
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
i
ACTION OF BOARD ON MAY 12 1 S APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ASSENT______) 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.
MAY 12 19
ATTES'TiC7
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Milt Camhi (313-5004)
CC: Meant Services(Contracts)
Risk Management
Auditor Controller BY `� ,: ,DEPUTY
Contractor
TO: BOARD OF SUPERUMSORS
FROM: William Walker, M.D. , Health Services Director Contra
By: GMarieiro, Contracts Administrator Costa
i ger
MATE: •
' � �+,,, County
SUBJECT: April 30, 1998
Approval of Contract #27-378 with Rana Silkiss, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Milt Camhi) , to execute on behalf of the County,
Contract ##27-378 with Rona Silkiss, M.D. , for the 'period from May
1, 1998 through April 30, 1999, to be paid in accordance with the
rates set forth in the agreement, for the; provision of
professional health care services for the Contra Costa Health.
Plan.
II , FINANCIAL 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.
III . REASONS FOR RECQMME=ATIONS/BACKGROM:
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,
The Health Plan is also required under the terms of its Local '
Initiative contract with the State, to contract with community
physicians and other providers, called "Safety Net" and
"Traditional" Providers, for the provision of medical care to
Medi-Cal recipients.
Approval of Contract #27-378 will allow the Contractor to provide '
professional health care services to Health Plan members through '
April '30, 1999 .
O TI U ON TT C M T YE,
5 - - %QN-ATUEE +
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
- MAY 12198
ACTION OF BOARD ON APPROVED AS RECOMMENDED v' OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 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.
ATTESTED MAY 12 1998
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person:
Milt Camhi (313-6004) SUPERVISORS AND COUNTYADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BYr
DEPUTY
Contractor ---� -�ry .-��,�_� , �_J ,