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HomeMy WebLinkAboutMINUTES - 06231998 - C79-C83 TO: BOARD OF SUPEWSORS FROM: William Walker, M.D. , Health Services Director Y.r By: Ginger Marieiro, Contracts ,Administrator - Contra . Costa DATE: June 11, 1938 County SUBJECT: Approval of Contract #22--447-5 with Laidlaw Environmental Services, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION z Approve and authorize the Health Services Director, or his designee (Lewis Pascalli) to execute on behalf of the County, Contract #22-447-5 with Laidlaw Environmental Services, Inc. , in the amount of $300, 000, for the period from July 1, 1998 through June 30, 2000, for household hazardous waste collection and disposal services. FISCAL IMPAC This Contract is funded by entities participating in the Household Hazardous Waste Program. No County funds are required. BACKGROUNLI`jR:EAASON(S) FOR RECgNMENDAT I ON'(5} On ,August 12, 1997, the Board of Supervisors approved Contract #22-447--4 with Laidlaw Environmental Services, Inc. , for the period from July 1 1997 through June 30, 2998, for management of household hazardous waste (HHW) collection events and for transportation and disposal of HHW collected from residents at those events. Approval of Contract #22-447-5 will allow the Contractor to continue to provide services through June 30, 2000 , CONTINUED ON ATT CH T: YES IG A UR es J_ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION DF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON AN 2 3 1998 APPROVED AS RECOMMENDED _ OTHER VOTE.OF SUPERVISORS I HEREBY CERTIFY THAT T HIS IS A TRUE UNANIMOUS (ABSENT I AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN. OF SUPERVISORS ON THE DACE SHOWN, ATTESTED JUN 23 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person. Lewis Pascalli (646-2286) CC: Health Services(Contracts) Risk Management \ Auditor Controller BY r , ^a - �= —,DEPUTY Contractor t' TO: BOARD Of SUPERVISORS FROM: William Walker, M.D. , Health Services Director . By: Ginger Marieiro, Contracts Administrator Contra Costa RATE: JIB 1.1:, 1998 County SUBJECT: Approval of Contract #26-334 with Susan Marchant Angel, Attorney-At-Law SPECIFIC R02UEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECgIR014DATION(S) : Approve and authorize the Health Services Director, or his designee', (Frank Pugli.si, Jr. ) to execute on behalf of the County, Contract #26--334 with Susan Marchant Angel, Attorney-At-Law, in the amount of $45, 300, for the period from July 1, 1998 through June 30, 1999, for Certification Review/Probable Cause/Capacity Hearing officer services for patients who are involuntarily confined by the County., FISCAL IMPACT: This Contract is included in the Department',s Fiscal Year 1998-99 Budget and is funded by County funds which may partially be off-set by reimbursement under SB 90 Unfunded State Mandates Claims Fund for the AB 3454 Doe-Gallinot Certification Review Hearing Costs and the SB 665 Riese Capacity Hearing cost . BACKC:gOUN ZREASON(5) FOR RXCCt9MMM AT1QNS: This Contractor provides mandated services of Hearing officers, who are licensed to practice law in the State of California., to preside over two types of hearings : (1) Doo-Callinot Certification Review Hearings for psychiatric patients who are detained on an involuntary status at Contra Costa Regional Medical Center; and (2) Riese Hearings, referred to as "capacity hearings" , for ' psychiatric patients who are detained on an involuntary status to determine their capacity to refuse antipsychotic medication. ' On June 24, 1997, the Beard approved Contract #24-627-8, with Susan Marchant Angel, Attorney--At-Law, for the period from July 1, 1997 through June 30, 1998 for Certification Review/Probable Cause/Capacity Hearing officer services for patients who are involuntarily confined by the County. EffectiveJuly 1, 1998, services under this contract will be transferred to Contra Costa Regional Medical Center and the Contra Costa Health Centers, therefore, requiring a change in the Contract number; from #24-627 to 26-334 . Under Contract #26-334, Susan Marchant Angel will continue to provide services through June 30, 1999 . CONTINUED QN ATTACINENT: YES SIGNAJU I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE / APPROVE OTHER S :rZ&,(Ait 4 VI) ACTION OF BOARD ON JUN 23 19% APPROVED 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 JUN 2 3 1998 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Frank Puq lisi (370-5100) CC: Health Services(Confracts) Disk Management Auditor Controller BY DEPUTY Contractor TO: BOARD QP SUPERVISORS William Walker, M.D. , Health Services Director a By: Ginger Marieiro, Contracts AdministratorContra Costa DATE: jum 111 1.996 County SUBJECT: Approval of Contract #26-310-1 with Kenneth Hjortsvang, M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC{}MMEATIQN(S) Approve and authorize the Health Services Director, or his designee ('rank Puglisi) , to execute on behalf of the County,; Contract #26-310-1 with Kenneth Hjortsvang, M.D. , in the amount of $25,480, for the period from July 1, 1998 through June 30, 1999,' for professional psychiatric services to County patients at Contra' Costa Regional Medical Center. FISCAL IMPACT This Contract is funded in the Health Services Department Budget' by County/Realignment funding, off-set by Medi-Cal, Medicare, ' private insurance and patient fee collections. BACXQR0UN17/REASQN(S) FOR RECQMMENDA.T 2 QN(S) : For a number of years the County has contracted with Medical, Dental and Mental Health Specialists to provide specialized, professional services which are not otherwise available in its Hospital and Health Centers . On January 22, 1997, the Board of Supervisors approved Contract #26-310 with Kenneth Hjortsvang, M.D. for the period from July 1, 1997 through June 30, 1998, for the provision of professional '' psychiatric services . Approval of Contract #26-31.0-1 will allow the ' Contractor to continue providing psychiatric services to County patients at Contra Costa Regional Medical Center through June 30, 1999 . O 3 U O A ACH T: YES $lGbIATURE. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGN ACTION OF BOARD ON JUN 2 31998 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTS} 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 PHIL BATCHELOR,CLERK OF THE BOARD OF Contact Person: Frank Puglisi (370-51017) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management R Auditor Controller BY ra A, > DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director • `y.. 1 Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: June 11, 1998 County SUBJECT: Approval of Unpaid Student Training Agreement #26-210-2 with University of Southern California--Physical Therapy; Department SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECgbQfP ATIUN f S) Approve and authorize the Health Services Director, or his designee (Frank Pugl'isi) , to execute on behalf of the County, Unpaid Student Training Agreement #26- 210-2 with University of Southern California.---- Physical Therapy Department for the period July 1, 1998 through June 30, 2001 for provision of clinical experience for physical therapy students. FISCAL ];M ACT: None. HACK RQTY= R ON Fog RLC0bQfZNDAT1Q S : The purpose of this agreement is to provide physical therapy students with the opportunity to integrate academic knowledge with application skills and attitudes at progressively higher levels of performance requirements and responsibility. Supervised field work experience; in physical therapy is considered to be an integral part of both the educational and professional preparation. As a teaching hospital, Merrithew can provide the requisite field education, while at the same time, taking advantage of the students ' services to patients. Approval of Unpaid Student Training Agreement #26-210--2 will allow the University of Southern California students to continue receiving field instruction and experience in physical therapy at Contra Costa Regional Medical Center and the Contra Costa Health Centersthrough June 30, 2001 . ATTACHMENT:0NIINUED ON YESSI NA U RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER S1 MRFMI�d�-161`fy& ACTION OF BOARD ON JUN 1 3 1998 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT_______j AND CORRECT COPY OF AN ACTION TAKEN AYES. NClES; AND ENTERED ON THE MINUTES OF THE BOARD ABSENT. _ABSTAIN- OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JUN 2 3 19 PHIL BATCHELOR,CLERK OF THE BOARD OF Contact Person: � Frank Pu l.isi (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services (Contracts) University of 'Southern California r: BY�,A� �Llr � ,�,SJr;? _..� �.�:,�...�'. ,DEPUTY TO: BOARD OF SUPERVISORS FROM. William Walker, M.D. , Health Services Director t By: Ginger Marieiro, Contracts Administrator - Contra DATE: June11, I.99$ COSt�I C{)Ut1ty SUBJECT: Approval of Contract #22-615-2 with Huynhnga Nguyen SPECIFIC REQUEST(S)OR RECOMMENDATION(S)#BACKOROUND AND JUSTIFICATION RECQXKNN_DAT1ON(S) : Approve and authorize the Health Services Director, or his designee (Wendel. Brunner, M.D. ) , to execute on behalf of the County, Contract #22--615-2 ,with Huynhnga Nguyen, in the amount of $44, 125, for the period from July 1, 1998 through June 30, 1999, for the provision of consultation and technical assistance with regard fiscal management of the Department 's AIDS Program. FISCAL INFACT: This Contract is 100t State funded. BACKGROUND/REASON(S) FOR RECQ101ENDATIO (S) : On June 10, 1997, the Board of Supervisors approved Contract #22-615-1 with Huynhnga Nguyen, for the period from July 1, 1997 through June 30, 1998, to provide consultation and technical assistance to the Department with regard to fiscal management of the AIDS Program. Approval of Contract #22-615-2 will allow the Contractor to continue providing services through June 30, 1999 . OTI E O A YS ICA RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE „„OTHER U , ACTION OF BOARD ON JUN 2 3 199$ APPROVED AS RECOMMENDED wF OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT______j 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,CLER CIF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. (313-6712) Cc: Health Services(Contracts) Risk Management (, Auditor Controller BY ar DEPUTY Contractor