HomeMy WebLinkAboutMINUTES - 06231998 - C69-C73 ......... ......... ......... ......... ......... ......... ......... ......... ........ . 1111
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TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: June 11, 1998 County
SU13JEC`r: Approval of Contract #22-624-3 with Nicholas Carr-
SPECIFIC REQUEST(S)OR RECOMMENDATiON(S)S BACKGROUND AND JUSTIFICATION
R99P MEDtbA'1'I0N(8 I:
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
#22-524-3 with Nicholas Carr in the amount of $22,000., for the period
from June 1, 1998 through May 31, 1999, to provide consultation and
technical assistance to the Department with regard to the Bicycle Head
Injury Prevention Project.
FISCAL TNPACT:
This Contract is funded loot by State funds
Approval of this Contract will result in a cumulative twelve-month total
in excess of $25,000, therefore, Board of Supervisors approval is
required.
BACICGROUNDIREASON(8) FOR RECOMMENDATION(S):
On December 9, 1997, the Board of Supervisors approved Contract #22-624 .2
with Nicholas Carr for the period from December 1, 1997 through May 31,
1998 to provide consultation and technical assistance to the Department
with regard to the Bicycle Head Injury Prevention Project.
Approval. of Contract #22-524-3 will allow the Contractor to continue
providing services through May 31, 1999.
D INUE ON ATTR S SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
ACTION OF BOARD ON JUN 23 1998 APPROVED AS RECOMMENDED � OTHER
VOTE.OF SUPERVISORS
l 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.
JUN 2 3 1598
ATTESTED
PHIL.BATCHELOR,CLERK OF THE BOARD OF
Contact Person: Wendel Brttrltlez', M.D. (313-6712)
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management (i •
Auditor Controller ;
BY iF -,DEPUTY
Contractor ;
''I'll..''.....11.................................................................................................... .........................1.111.1......I......
................................................................
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM. By: Ginger Marieiro, Contracts Administrator
Contra
DATE: June 11, 1998 Costa
County
SU13JECT: Approval of Contract Amendment Agreement #23-162-5
with TMP Worldwide
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECORMENDED ACTION
Approve and authorize the Health Services Director to execute on behalf
of the County, Contract Amendment Agreement #23-162-5 with TMP
Worldwide (formerly: Garcia Advertising & Communications) , effective
June 30, 1998, to amend Contract #23-162-4, to increase the contract
payment limit by $20, 000, from $175, 000 to a new total payment limit of
$195, 000, and to extend the term of Contract through August 31, 1998 .
FISCAL IMPACT:
The Contract is included in the Health Services Department ' s budget.
BACKGROIAM/RNMON(S) FOR RECOMMENDATIONS :
On June 17, 1997, the Board of Supervisors approved Contract #23-162-4
with TMP Worldwide (formerly: Garcia Advertising & Communications) ,
for the period from July 1, 1.997 through June 30, 1998, to provide
advertising services for recruitment of qualified individuals for the
Health Services Department Is vacant positions, particularly in the area
of direct patient care.
The Department is currently going through a competitive bid process for
advertising services and it is anticipated that a vendor will be
selected by September 1, 1998 .
Approval of Contract Amendment Agreement #23-162-5 will allow the
Contractor to continue providing services to the Department through
August 31, 1998 .
CONTINUED ON ATTACHMENT. YES SIGNATUR*11
=7_77OMMEN!
IDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMZ;NDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN. ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Contact: William Walker, M.D. (370-5007)
JUN 2 3 79%
CC: Health Services (Contracts) ATTESTED
Risk Management Phil faitchebr,&A ofthe fleard of
Auditor-Controller Suvervisors and County Administrator
Contractor
M382/7-83 BY I DEPUTY
TO: BOARD OF SUPERVISORS
William Walker, M.U. , Health Services Director i
FROM: By: Ginger Marieiro, Contracts Administrator Contra
DATE:
June 10, 1998 Costa
County
SUBJECT. Approve Contract #27-110-1 with Sutter-Delta Medical Center
SPECIFIC REQUESTIS)LIR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
I. RECg MMER AC IM:
Approve and authorize the Health Services Director, or his designee
(Milt Camhi) , to execute on behalf of the County, Contract #27-110-1
with Sutter-Delta Medical Center, for the period from February 1,
1997 through November 30, 1998 . Contractor will 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. FIR MC1AL 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 FQR RECOMENDATIONSLBACKGROUND:
The Health Plan, as the local initiative for Medi-Cal managed care
in Contra Costa County, is required under the terms of its contract
with the State, to develop a network of community physicians who are
traditional providers of medical care to Medd-Cal, beneficiaries in
Contra Costa County.
This contract will allow patients who are assigned to primary care
physicians in East County to receive medical-surgical, obstetric and
emergency room services at the hospital where their physician has
privileges.
CONTINUED T: YES gKiNATU 1- r
\Z RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION Of BOARD COMMITTEE
APPROVE " OTHER
SIGNAT E(Sj lira 5��
JUN " 31998
ACTION OF BOARD ON 41 APPROVED AS RECOMMENDED �Z 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
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED JUN 2 3 1998
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person:
Milt Camhi (313-6004) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller B) ,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra
�. Costa
DATE: June 10, 1998 Ct3Ullt/
SUBJECT: Approval of Contract #22-539-5 with William H. Alton
SPECIFIC REQUEST(S)OR RECOMMENDATN'NIS)&BACKGROUND AND JUSTIFICATION
RECOI&MSiWATION(S)
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract #22-539-5 with William H. Alton, for
the period from July 1, 1997 through June 30, 1999, in the amount of
$54, 2 .3 , for consultation and technical assistance with regard to
risk management and: prevention programs for facilities handling
acutely hazardous materials.
FISCAL IMPACT:
This Contract is 100-t funded by the ARP , (Accidential Release
Program) Fees included in the Health Services Department ' s Budget.
BACX ROtrNDZRM0 r(s) FOR RXCOMM&NDATION(S) :
on June 17, 1997, the Board of Supervisors approved Contract
#22-539-4 with William H. Alton, for the period from June 25, 1997
to June 30 1998, to provide consultation and technical assistance
to the Department with regard to risk management and prevention
programs for petroleum refining and chemical manufacturing
facilites handling acutely hazardous materials.
Approval of Contract ##22-539-5 will allow the Contractor to continue
providing services through June 30, 1999 .
ONTk U D;Ot� TT C T: Y S SkG A U
f t RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
2 APPROVE _ OTHER
SIGINATUREML,4
ACTION OF BOARD ON JINN 2 3 Me APPROVED AS RECOMMENDED OTHER
vo OF SUPERVISORS
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 MATE SHOWN.
ATTESTED JUN 2 3 1998
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: William Walker, M.D. (370-5010)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
i
Ta: BOARD OF SUPERVISORSes-49rector William Walker, M.C. kHealth-4jSe4/r/v"ib
FROM: By: Ginger Mar Biro, Contracts Administrator '` = Contra
DATE. June 10, 1998
` Costa
County
SUBJECT, Approval of Contract #24-666-7 with Nancy Brewster
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Approve and authorize the Health Services Director, or his designee
(Ronna Wigand) , to execute on behalf of the County Contract #24-666-7
with Nancy Brewster, for the period from July 1, 1998 through June 30,
1999, in the amount of $96, 000, for consultation and technical
assistance to the Department's Mental. Health Division.
FZ fiCAL >ZMpMT:
This Contract is 100% funded by County Mental. Health Realignment.
C_RC3UND #
On June 17, 1997, the Board of Supervisors approved Contract #24--666--6
with Nancy Brewster, to provide consultation and technical to the
Department's Mental Health Division, for the period from July 1, 1997
through Juane 30, 1998.
Approval of Contract #24-666-7 will allow the Contractor to continue
providing services through June 30, 1999.
j
C O A YES SIGNATUREx
2—( RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ---OTHER
ACTION OF BOARD ON JUN 2 3 1999 {
APPROVED AS RECOMMENDED. OTHER
VOTE OF SUPERVISORS
f I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ASSENT 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.
JUN 2 3 1999
ATTESTED
PHIL BATCHELOR,CLERK€3F THE BOARD OF
Donna Wigand, L.C'.S.W. (313-6411) SUPERVISORS ANIS COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services{Contracts}
Risk Management , -
Auditor Controller BY DEPUTY
Contractor