HomeMy WebLinkAboutMINUTES - 05051998 - C46-C50 .... ..............................................................................................................................
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G-•Tiv
TO: BOARD OF SUPERVISORS 1
FROM: 'William Walker, M.D. , Health Services Director i
By: Ginger Marieiro, Contracts Administrator - ': Contra
DATE April 23, 1998 Costa
County
SUBJECT: Approval of Contract #24-914-1 with Linnie Elizabeth Hanis
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
I. RECt73 �XD ACTION:
Approve and authorize the Health Services Director, or his designee
(Donna Wigand') to execute on behalf of the County, Contract
#24-914-1 with Linnie Elizabeth Hanis in the amount of $41,400, for
the period from May 1, 1998 through April 30, 1999 to provide
consultation: and technical assistance to the Department with regard
to the Dual Diagnosis Project.
Il. FINANCIAL IMPACT:
This Contract is funded by 100% Federal (SAMHSA) funds.
III- REAAM FOR, RACOMATIONB/BACKGROUND:
The Dual-Diagnosis Project is part of a State-sponsored
demonstration project in which mental health and substance abuse
services are integrated.
In November 1997, the County Administrator approved., and the
Purchasing Services Manager executed Contract #24-914 with Linnie
Elizabeth Hanis, for the period from November 1, 1997 through April
30, 1998 for consultation and technical assistance to the Department
with regard to the Dual Diagnosis Project.
Approval of Contract #24-914-1 will allow the Contractor to continue
providing services through April 30, 1999.
CO I U A S SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ^OTHER
SIGN RE(S):A'/�&' 4&q �zee,
ACTION OF BOARD ON MAY 5 1998 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: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED.MAY 5-1998
PHIL BATCHELOR,CLERIC OF THE BOARD OF
Contact Person
Donna Wigand, L.C.S.W. (313-6411) SUPERVISORS ANE?COUNTY ADMINISTRATOR
::
CC: Health Services(Contracts)
Risk Management �
Contractor �����..
Auditor Controller BY DEPUTY
... .....
.:
rt3: BOARD OF WPERiItSORS
FROM: William Wa`i,ker, M.D. , Health Services Director Ct7t1tla
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: April 20, 1998 County
SUBJECT:
Approval. of Contract #26-309-1 with Medical Doctor Associates, Inc'.
SPECIFIC REQUEST(S)OR RECOMME 7
TION(S)a BACKGROUND AND JUSTIFICATION
I . RECO)OWN 3ATION(;S) :
Approve and authorize the Health Services Director,< or his designee
(Frank' Puglisi, Jr. ) , to execute on behalf of the County, Contract
#26-309-1 with, Medical Doctor Associates, Inc. , for the period from
May 1, 1998 through April 30, 1999, in the amount of $197, 600, for
physician registry services .
II . FISCAL IMPACT:
Funding for this contract is included in the Health Services
Department Enterprise I budget . As appropriate, patients and/car
third-party payors will be billed for services. j
III . BACKCROUfTD/REASOX(S) FOR RECL'7MMENDATION{S)
On June 3 , 1997, the Board of Supervisors approved Contract #26-309,
with Medical Doctor Associates, Inc . , for the period from May 1,
1997 through April 30, 1998, to present locum tenens physicians to
work as temporary employees, to ensure appropriate medical staff
coverage to the inpatient psychiatric units at Contra Costa Regional
Medical Center.
Approval of Contract #26-309-1, will allow Contractor to continue
providing services through April 30, 1999.
CONTINUED ATT, H YES
SIG ATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
/'C APPROVE _ OTHER
S.1QNATQRE(-*x. All
ACTION OF BOARD ON AY 5 1998 APPROVED AS RECOMMENDED _ OTHER
VOT OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT. i 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 MAY 5 1998
PHIL BATCHELOR,CLEftK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puglis i, Jr. (370-5100)
CC: Wealth Services(Contracts)
Risk Management
Auditor Controller BY -4 oa i�(3 DEPUTY
Contractor
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TO: BOARD OF SUPERVISORS Contra
FROMJohn Cullen, Director CQ�+c�
Social Service DepartmenC
_ a County
DATE:April 21, 1998
SUBJECTApPROVE and AUTHORIZE, Director of Social Service, or designee, to purchase the services of the
California Department of Justice (DOJ) for fingerprint clearances of CalWORKS/Welfare to Work
na.Yticinants in Child Care Provider training.
SPECIFIC REduEST(S)OR RECOMMENOATION(S)&BACKGROUND AND JUSTIFICATION
RECON0ff,NDED ACTION:
APPRO'V'E ANIS AUTHORIZE the Director of Social Service, or designee, to purchase the services of
the California Department of Justice (DOJ) in an amount not to exceed $108,000;for the period April 15,
1998 through June 30, 2000 for fingerprint clearance fees for CalWORKS/Welfare to Work participants
in Child Care Provider training.
FISCAL:
Contract costs are claimable as part of the DSS CalWORKS allocation.
CHILDREN'S IMPACT STATEMENT:
The work to be completed under this contract will assure that CalWORKS participants involved in Child
Care Provider training will be eligible to perform these services as employees and thereby add to the Child
Care community resources. In this respect, this contract is directly applicable to the following community
outcomes because the basic protection of children is essential to ensuring: 1)Families that are Economically
Self Sufficient; 2)Families that are Safe, Stable and Nurturing; and 3) Communities that are Safe and
provide a High Quality of Life for Children and Families.
BACKGROUND:
The Social Service Department sponsors Child Care Provider training for CalWORKS Welfare to Work
participants. Fingerprints must be done for each class and mailed to the Department'of Justice twice each
term: once at the beginning of the semester and when the participants complete the course.
CONTINUED ON ATTACHMENT: YES SIGNATURE: `
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE } OTHER
SIGNATURE(S):
ACTION OF BOARD ON 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. _ -NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
CC: Contact: Robert Hofmann, 313-1593 MAY 51996
ATTESTED
SOCIAL. SERVICE (COiMACTS UNIT) PHIL BATCHELOR,CLERK OF THE BOARD OF
COUNTY ADMINISTRATOR
AUDITOR-CONTROLLER SUPERVISORS AND COUNTY ADMINISTRATOR
CONTRACTOR
M382 (10188) BY i ADEPUTY
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TO: BOARD OF SUPERVISORS E �
FROM: JohnCullen, Director � ' Contra
Social Service DepartmentCosta
_k- x
L 1 -_��� County
DATE: March 200 1998, 99$ r'•rYA c ;��'c
SUBJECT: APPROVE and AUTHORIZE Social Service Director, or designee, to Amend contract
# 20-070-26 with the Contra Costa Food Bank, to add $50,000 for a new total amount
SPECIFIC REQUEST(S)OR RECOMMENOATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Director of Social Service, or designee, to Amend
contract #20-070-26 with the Contra Costa Food Bank to add $50,000 for a new total
amount of$104,300 for the period of July 1, 1997 through June 30, 1998 to continue
to provide a county wide food distribution service.
FISCAL:
This addition of contract funding will be 100% County General Funds.
BACKGROUND:
The addition of funding for this contract is made necessary by the increased demand
for food by Contra Costa residents at all the food outlets in the County.
CHILDREN'S EN4PACT STATEMENT:
The services under this contract will better insure availability of food for families who
have little or no ability to secure food during part of the month, or who must choose
between food and other essentials such as heat, transportation, health services, housing,
etc. In this respect, this contract is directly applicable to all 5 community outcomes
because the availability of food for children is essential to ensuring: 1) Children Ready
for and Succeeding in School; 2) Children and Youth Healthy and Preparing for
Productive Adulthood; 3) Families that are Economically Self Sufficient; 4) Families
that are Safe, Stable and Nurturing; and 5) Communities that are Safe and provide a
High Quality of Life for Children and Families.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S): cy
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
�
1 HEREBY CERTIFY THAT THIS IS A TRUE�UNANIMOUS{ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: AND
—� AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Contact: Robert Hofmann, 313-1593 ATTESTED Iq d
SOCIAL SERVICE (CONTRACTS UNIT) PHIL BATCH OR,CLERK OF THE BOARD OF
COUNT ADMINISTRATOR SUPERVISORS AND COUNTY ADMINISTRATOR
AUDITOR-CONTROLLER
CONTRACTOR
7 � \
M382 (10/88) BY� LA_vl_ij DEPUTY
e ♦ 1!/f
« Contra
`Costa
TO: BOARD OF SUPERVISORS
County
FROM: DENNIS M. BARRY, ASCP
COMMUNITY DEVELOPMENT DIRECTOR
DATE: April 28, 1998'
SUBJECT: Contract for Mitigation Monitoring Services - Country Club at Gale
Ranch, Dougherty Valley
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RZCQMENDA=0NS
Authorize the Community Development Director or designee to execute
on behalf of the County, the following amendments to the contract
with Debra Sanderson:
A. Increase the payment limit from $19, 940 . 00 to $36, 660. 00, for
services not to exceed $36, 660. 00.
B. Extend the term of the contract from December 31, 1997 to June
30, 1999.
FISCAL IMPACT
There is no fiscal impact to the County. The cost of Mitigation '
Monitoring Services is paid for by the developer.
BACKGROUNDIREASONS FOR RECQMMENDATIONS
The Community Development Department contracted with Debra.
Sanderson in December of 1996 to provide Mitigation Monitoring
Services for Country Club at Gale Ranch. This approval would
authorize the contract amendment to be adequately funded and allow
services to continue through June 30, 1999. Failure to authorize
the amendment would jeopardize adequately monitoring the project
for compliance with the conditions of approval and the Agreement to
Settle Litigation Relating to the Dougherty valley Specific plan,
GeneralPlan Amendment, and Environmental Impact Report.
r�
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT:_ ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact:Debbie Chamberlain - 335-1213 MAY 51998
Orig: Community Development Department ATTESTED
cc: Debra Sanderson PHIL BATCHELOR, CLERK OF
David Jcslin - CDD THE BOARD OF SUPERVISORS
Auditor-Controller — Judy Coons AND COUNTY ADMINISTRATOR
BY • DEPUTY