Loading...
HomeMy WebLinkAboutMINUTES - 05051998 - C35-C40 C66 TO: BOARD OF SUPERVISORS FROM: Anne Marie Gold, County Librarian DATE: April 24, '1998 SUBJECT: Authorize County Librarian to Apply For and Accept funds from the San Pablo Community Foundation to Provide Library Materials to African American Community in San Pablo. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Authorize the County Librarian to apply for and accept funding in the amount of $5,000 from the San Pablo Community Foundation to provide library materials to the African-American community in San Pablo. FINANCIAL IMPACT: The Contra Costa County Library will provide $400 in in-kind contributions to the project. In-kind services include: staff assistance in program planning, graphic design and acquiring materials for the collection. BACKGROUND: San Pablo Library is planning to establish a collection of materials on African--American culture and literature to help promote a better understanding of the culture. Focus groups will be held to gather input from the African-American community. Continued on Attachment: SIGNATURE: .i RECOEVIMENDATIONOF COUNTY ADMINISTRATOR �LRECOMMENDATIONOF BOARD COMM 17EE APPROVE OTHER SIGNATURES) g ACTION OF BOARD ON 0,5 - q -f`t` APPROVED AS RECOMMENDED OTHER VQTE OF SUPERVISORS I HEREBYCERTIFY THAT THIS ISA TRUEAND UNANIMOVS(ABSENT CORRECT COPY OFAN ACTION TAKENAND AYES.- NOS' ENTERED ON THE MINUTES OF THE ABSENT ABSTAIN.- BOARD OFSUPERVISORSONDATESHOWN. Attested " Contact: Jerry Prideaux,646-6423 hi atcheldr,Clerk of the Board of Supervisors and County Administrator cc: Library Administration Auditor-Controller Purchasing By �)AXA*10'jDeputy Clerk L o;lbo&lgpigr96.doc 4120/96 5:53 PM IF TO. SOARD aF SUPERVISORS zs FROM: William Walker, M.D. , Health Services Director Contra Ginger Marieiro, Contracts Administrator DATE: April 23, 199$ Costa County SUBJECT: Approval of Contract #23-190-4 with Syndicated Office Systems, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND,JUSTIFICATION I . RgC_QK"NDED ACTION Approve and "authorize the Health Services Director to execute on behalf of the County, Contract #23-190-4 with Syndicated Office Systems, Inc. , for the period from July 1, 1998 through June 30, 1999, for consultation and technical assistance with regard to Medi- Cal eligibility, collection issues, and administrative appeals. II . ii .i.iYANCI L XJ.T1ZA-C J M This Contractor will be paid on a commission basis only for amounts it collects on, inpatient and outpatient Medi-Cal claims. III . REASgo FOR RECgoigN ATICINSIBACX gR®U 1: on February 28, 1995, the Board of Supervisors approved Standard Contract #23-190 (as amended by Contract Extension Agreement #23--- 190-1 and Contract Amendment Agreements #23-190-2 and #23--190-3) with Syndicated. Office Systems, Inc . , to provide consultation and: technical assistance to the Department with regard to Medi-Cal eligibility, collection issues, and administrative appeals. Approval of Contract #23-190-4 will allow the Contractor to continue providing services through June 30, 1999. C N T: S SIGNATURgLzzm� 21' ?Z�'�- Y RECOMMENDATION OF COUNT!'ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER Sig UREM ACTION OF BOARD ON + S-05 1'� 1 i APPROVED As RECOMMENDED v! OTHER VOTE OF SUPERVISORS j 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 S 1 S 9 PHIL BATC ^LOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Patrick Godley (370--5007) CC: Health Services(Contracts) Risk Management Auditor Controller BY ,DEPUTY Contractor TO: BOARD OF SUPERVISORS C•, MOM: William Walker, M.D. , Health Services Director � `_. , Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: April 23, 1998 County SUBJECT: Approval of Amendment to Exchange of Use Agreement "V61P-4484 with the SPECIFIC REQUEST{S)OR COMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECCi_0ENE3ED ACTION- Approve CTION:Approve and authorize the Health Services Director, or his designee (Frank Puglisi, Jr. ) , to execute on behalf of the County, Amendment/Modification #13 ( 26-023-61) , with the U.S'. Department of Veterans Affairs, to amend Exchange of Use Contract V61.2P-4484 (County #26-023-57) , to extend the term through June 30, 1998 . II . FINANCIAL IMPACT: This Contract is funded in the Health Services Department ' s Enterprise I Budget . Under the terms of this Exchange of Use Contract, the County' s Merrithew Memorial Hospital provides certain medical services for Veterans Administration Outpatient Clinic (VAOPC) patients, and VAOPC provides certain medical: services for the County's patients. Each party is paid' a fee for service in accordance with the fee schedules incorporated in the Contract . There is no unit price increase included in this Amendment . The services provided for the County' s patients under this Contract are billable to patients and third party payors. III . REASONS FOR RZCg)9dENDAT1gX8/BACKQROD= On January 6, 1998, the Beard of Supervisors approved Exchange of Use Contract #V612P-4484 (as amended) with the U.S. Department of Veterans Affairs for provision of certain specialized medical' services by each party through March 31, 1998 . This Amendment provides for a three--month extension of the Exchange of Use Contract, for the services and: at the rates' specified in the Contract, for the period from April 1, 1998' through June 34, 1998 . The Contract documents have always been prepared by the Veterans' Administration. QQRTINU912 ON&TTA s SiONA 11 RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION.OF BOARD COMMITTEE APPROVEOTHER ACTION OF BOARD ON 0 f� 05 -Ict 9 APPROVED AS RECOMMENDED 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 M#NUT"ES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BATC EL ,CLEOF THE BOARD OF SUPERVIS RS ©COUNTY ADMINISTRATOR CBntactPerson: Frank Puglisi, Jr. (370-5100) CC: Health Services(Contracts) Risk Management Auditor Controller BY-4 .._._,DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director •'f '; :' Contra By: Ginger Marieiro, Contracts Administrator DATE: April 1 23, 1998 Costa County SUBJECT: Approval of Contract #26-951 with Marshal Blatt, 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, (Frank Puglis , Jr. ) to execute on behalf of the County, Contract #26-951 with Marshal Blatt, M.D. (Specialty: Psychiatry) for the period from April 1, 1938 through March 31, 1999, to be paid as follows: a. 813,704 per month, for provision of Psychiatric Inpatient services; and b. In addition, 955.QO per hour, for Psychiatric Emergency services. II . FINANCIAL IMPACT Cost to the County depends upon. utilization. As appropriate', patients and/or third party payors will be billed for services. III . R ASON FOR ATIO3N'S BACKGROUND: For a number of yearn the County has contracted with Medical and Dental Specialists to provide specialized professional services which are not otherwise available in its hospital and health centers . Under Contract 26-951, Marshal Blatt, M.D. will provide Inpatient. and Emergency Psychiatric servicer for Centra Costa Regional Medical Center and the 'Contra Costa Health Centers through March 31, 1999 . !90NTiNWEQ ON TTACHMENT: S SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE -OTHER SIGNAN EM: ACTION OF BOARD ONAPPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENT 1 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 _VVI­ 1Ak S- I t t PHIL BATCkEL R,CLE OF THE BOARD LSP SUPERVISORS AND COUNTY ADMINISTRATOR ContactF'srsorl: Frank Puglsi, Jr. (37 --5100) CC: Health Services(Contracts) Risk Management Auditor Controller I3Y .,.�� 04.. .,�,DEPUTY Contractor TO: BOARD OF SUPERVISORS ` fr FROM: William Walker, M.D. ,, Health Services Director • �` Contra Ginger Marieiro, Contracts Administrator Costa DATE: April 23, 1998C3UC1tJ/ SUBJECT: Approve Contract #27-247-1 with Charlotte bagel., M.D. (dba Aaron Vision Center Medical Group) SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMMM&D ACTIC3N Approve and authorize the Health Services Director, or his designee (Milt Camhi) , to execute on behalf of the County, Contract #27-247--2 with Charlotte Nagel, M.D. (dba Aaron Vision Center Medical Group) , 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. FINANCL 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 , RE SONS rQR RLCg NDATIONS I$ACKQRt' U 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 N'et" and "Traditional" Providers, for the provision of medical care to Medi-Cal recipients. On January 28 1.997, the Board of Supervisors approved Contract #27-247 with Charlotte bagel, M.D. (dba Aaron Vision Center Medical Group) , for the period from. February 1 1997 through January 31, 1998 for the provision of professional Health care ' services to Health Plan members . Approval of Contract #27-247-1 will allow the Contractor to continue providing services through March 31, 1999. f U NA T IONA U RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE „OTHER 619NMUREM, 2--U0adz e- 41010�- ACTION OF BOARD ON 0 -05-..i 9 91F, 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 ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED —M `5 2_ PHIL.BATCHOR IERK of i HOARD OF SUP€RVISO s AN COUNTY ADMINISTRATOR Contact Person: Milt Ca h i (313-6004) CC: Health Services(Contracts) Risk Management Auditor ControW BY DEPUTY Contractor TO: BOARD OF SUPERVISORS `" ' 49 FROM: William Walker, M.D. , Health Services Director ,`.%' � �t3#���� By Ginger Marieiro, Contracts Administrator Contra DATE: April 23, 19984Uflf SUBJECT* Approval of Contract #26-830-20 with Paul Reif, M D. SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . R CQM� X NDLLTION(S) Approve and authorize the Health Services Director, or his designee, (Frank Puglisi, Jr. ) to execute on behalf of the County, Contract #26-830-20 with Paul Reif, 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 gastroenterology services. II . FISCAL IMPACT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services . III . BACK RQMW Z REASM(S) FOR RECor:IMEI DATION(S) : For a number of years the County has contracted with Medical and. Dental Specialists to provide specialized professional services which are not otherwise available in its hospital and health centers. Approval. of Contract #26-830-20 will. allow Paul Reif, M.D. , to continue providing gastroenterology services for Contra Costa Regional Medical Center and the Contra Costa Health Centers through. April 30, 1999, -ONTINUED ON Tr c T YES SIGNATURE- RECOMMENDATION l NAT43RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER i ' ACTION OF BOARD ON 06 ..P APPROVED AS RECOMMENDED J OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ANIS ENTERED ON THE MINUTES OF,THE BOARD ABSENT: ,ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED_ PHIL BATH R,CLEAK OF THE BOARD OF SUPERVI R AND COUNTY ADMINISTRATOR Contact Person: Frank Puglisi, Jr. (370-5100) CC: Health Services(Contracts) r RiskManagement Auditor Controller BY ,DEPUTY Contractor