HomeMy WebLinkAboutMINUTES - 06021998 - C90-C94 To BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director : '`-r Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: May 13, 1998 County
Approval of Cancellation Agreement #24-891-2 with
SPECIFIC REQUEST(S)OR RECOMMENDATION{S}Ifs BACKGROUND AND JUSTIFICATION
I . RECC?MI?MO RD ACTION:
Approve and authorize the Health Services Director, or his
designee (Donna Wigand, LCSW) , to execute on behalf of the County,
Cancellation Agreement #24-891-2 with Steven Blake, effective at
the close of business on May 1, 1998 .
II . FINANCIAL IMPACT:
This Contract was funded by County Mental Health Realignment'
funds.
III . REASONS FOR RECC}ISMENi)ATI{}NSIBAC& Rt3UND
On May 6, 1.397, the Board of Supervisors approved Contract #24-891.'
(as amended by Contract Amendment Agreement 24-891-1) with Steven
Blake through July 31, 1998, for consultation ' and: technical
assistance to the Department with regard to a Quality'
Management/Quality Improvement Program for the Mental Health
Division.
The Contractor recently notified the Department that he wished to
terminate his Contract with the County, pursuant to his acceptance
of employment outside the County. Therefore, in accordance with
Paragraph 5 . (Termination) of the General Conditions, the
Department and Contractor have agreed to a mutual cancellation of
this Contract . Approval of Cancellation Agreement #24-891-2 will
accomplish this termination.
CONTINUED O SIGNATUR '
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF HOARD COMMITTEE
APPROVE OTHER
SIGNALUREM; &"
ACTION OF BOARD ON r APPROVED AS RECOMMENDED ti OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (AI3SENT �_,_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 3998
ATTESTED
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY 4.jr":4 DEPUTY
Contractor - —
TO: BOARD OF SUP ERVtSORS
FROM. William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator ' Contra
Costa
DATE: May 13, 1998
County
SUBJECT: Approval of Non-Physician Services Contract #27-372 with
Westval Enterprise, Inc. (dba Antioch Opticians)
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
I . RECQ)DUMEI? ACTION:
Approve and authorize the Health Services Director, or his designee
(Malt Camhi) to execute on behalf of the County, Non-Physician
Services Contract ##27-372 with Westval Enterprise, Inc. (dba Antioch
Opticians) , for the period from April 1, 1998 through March 31, 1999,
to be paid in accordance with the rates set forth in the agreement,
for provision of optical dispensing services.
I I . FINANCIAL OPA.CT:
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 RECOMMEIPATIONS/BACKGRO=:
The Contra Costa Health Plan has been obligated, to provide
professional optician services, including eyewear, for its members
under the terms of their Individual and Group Health Plan membership
contracts with the County.
Under ,Non-Physician Services Contract ##27-372 the Contractor will
provide optical dispensing services to Contra Crista Health Plan
members through March 31, 1999 .
CONLINUED ON AC T` YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG PIA7URE(SIAM /
ACTION OF BOARD ON .SUN - 2 1998 APPROVED AS RECOMMENDED OTHER
VO 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 JUN Y 1998
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person: Milt Camhi (313-6008) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management r
Auditor Controller BYE DEPUTY
Contractor
TO: BOARD OF SUPEi'iV1,3,t#�,RS
FROM: William
Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
ELATE: May 21, 1998 County
SUBJECT:
Approval of Contract #26-311-2 with Stephen D. Rader, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMXEjMATION(S 3
Approve and authorize the Health Services Director, or his
designee (Frank Puglisi) , to execute on behalf of the County,
Contract #26-311-2 with Stephen D. Rader, M.D. , in the amount of
$96, 754, for the period from July 1, 1998 through Jure 30, 1999,
for administrative and psychiatric services to County patients at
Contra Costa Regional Medical Center and Contra Costa Health
Centers.
II . 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 .
III . BACRGROUNDZREASON(S) FOR RECOMMENDATION (Sy
For anumber of years the County has contracted; with Medical.,
Dental and Mental Health Specialists to provide specialized,
professional services whish are not otherwise available in its
Hospital and Health Centers.
On June 24, 1997, the Board of Supervisors approved Contract ##26-
311 (as amended by Contract Amendment Agreement #26-311-1) with
Stephen D. Rader, M.D. , for the provision of administrative and
psychiatric services, for the period from July 1 1997, through '
June 30, 1998 .
Approval of Contract #26-311-2 will allow the 'Contractor to
continue providing services through June 30, 1999.!
00 TjNUEQ QN ATTACHMENT: YES_ SIGNATUR9J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
8IQNATQRF.(S):A&�d
ACTION OF BOARD ON JUN - 2 1298 �� APPROVED AS RECOMMENDED w`f 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
ABSENT: ABSTAIN: OF SUPERVISORS ON THE.DATE SHOWN.
;,SUN - 2 1999
ATTESTED
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puglisi, Jr. (370-5100)
CC: Health SerAces(Contracts) -
Risk Management
Auditor Controller BYa � DEPUTY
Contractor
TO. BOARD OF SUPERVISORS �~
William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
[TATE. May 21 1998
County
SUBJECT:
Approval of Contract 026-856-17 with Diablo Pulmonary Medical Group
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee,
(Frank 'Puglisi, Jr. ) to execute on behalf of the County, Contract #26-
856-17with Diablo Pulmonary Medical Group (specialty: Internal
Medicine) , for the period July 1, 1998 through June 30, 1999 , to be
paid as follows :
a. $63.00 per hour, for consultation and training, and
b. For surgery, seventy-eight Percent (78%) of Medicare RBRVS fee
schedules, in effect on the date of surgery.
FISCAL, >I14PACT:
Cost to the County depends upon utilization. As appropriate, patients
and/or 'third party payors will be billed for services.
BACKGROUNDLREASON(5) FOR RECOMMENDATION(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.
On June 10, 1997, the Board of Supervisors approved Contract 026-856-
16 with Diablo Pulmonary Medical. Group, for the period from July 1,
1997 through June 30, 1998 .
Approval of Contract #26-856-17 will allow Diablo Pulmonary Medical
Group to continue providing Internal Medicine Services for Contra
Costa Regional Medical Center and Health Centers through June 30,
1999 .
CONTINLJE12 ON ATTACHMENT: E SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE --OTHER
ACTION OF BOARD ON JUN w 2 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.
.SUN _ 2 1998
ATTESTED
PHIL BATCHELOR,CLERK OF THE BOARD OF
ContactPerson: Frank Puglisi, Jr. (370--51.00) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY j.Ll A il.,I �~ ��'. �_...DEPUTY
Contractor
TO: BRD ,OF SUPERVISORS �
A.
FROM* William Wallker, , Health Services Director :'� ' ot'tra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: May 21, 1998 County
SUBJECT:
Approval of Contract #26-888-9 with Contra Costa Cardiology Medical
SPECIFIC REQUESN'ts",I)POeIR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
RECCtMM t i�AT ION(S) :
Approve and authorize the Health Services Director, or his designee,
(Frank 'Puglisi, Jr. ) to execute on behalf of the County, Contract #26-
888-9 with Contra Costa Cardiology Medical Group (specialty:
Cardiology Services) , for the period July 1, 1998 through June 30,
1999, to be paid as follows :
a. $42.80 per hour, for consultation and training, and
b. For surgery, eighty-two percent~ (82'%) of Medicare RBRVS fee
schedules, in effect on the date of surgery.
FISCAL IMPACT:
Cost to the County depends upon utilization. As appropriate, patients
and/or third party payors will be billed for services.
BACKGROLMM/REAS ON(S) .FfJR RECt?MMENDAT ION(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.
4n June 10, 1997, the Board of Supervisors approved Contract #26-888-8
with Contra Costa Cardiology Medical Group for the period from July 1,
1997 through. June 30, 1998, for the provisions of Cardiology services.
Approval of Contract ##26-888--9 will. allow Contra Costa Cardiology
Medical 'Group to continue providing Cardiology Services for Contra
Costa Regional Medical Center and the Contra Costa Health Centers
through June 30, 1999 .
CQNTINUEQONAT AC T' SIGNATU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON JUN 21998 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/ I 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.
ATTESTED JUN - 2 1998
PHIL BATCHELOR,CLERIC OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puglisi, Jr. (370-5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY _,DEPUTY
Contractor