HomeMy WebLinkAboutMINUTES - 07141998 - C143-C147 I'll.--..,........................................ ...............-.................
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DELETED
0.143 July 14, 1998
Deleted to be relisted on July 28, 1998, approval and authorization for the Health
Services Director, or designee, to execute a contract with Stephanie Ralphs (dba
Comprehensive Medical Connections) with a payment limit of $225,537 to
provide consultation, technical assistance, training, and sales brokerage services
to the Contra Costa Health Plan through October 31, 1999.
THIS ITEM REMOVED FROM CONSIDERATION
TO, BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director pB
By: Ginger Marieiro, Contracts Administrator Costa
DATE: July 1, 1998 County
sucT:
Approval of Contract ##26-313-1 with Marcelle Indelicato
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
REg.0 NIDAT ION(S) :
Approve and authorize the Health Services Director, or his designee
("rank Puglisi, Jr. ) , to execute on behalf of the County, Contract #26-
313-1 with Marcelle Indelicato, for the period from July 16, 1998
through July 31, 1999, with a payment limit of $69, 506, for
consultation and technical assistance to the Department regarding
Administrative Analysis and Project Management services for Contra
Costa Regional Medical Center.
FISCAL IMPACT:
Funding for this Contract is included in the ' Health Services
Department' s Enterprise I budget .
SACK( RC)C7I+TIJjREASON(S) FOR RECOMMENDATIQ
On August 5, 1997, the Board of Supervisors approved Contract 26-313,
with Marcelle Indelicate, for the period from July 16, 1997 through
July 25, 1998, to provide consultation and technical assistance to the
Department regarding administrative analysis and project management
services for various programs, such as the security and safety program,
the Industrial Rehabilitation program, and the 'Transportation program.
Approval of Contract ##26-313-1, will allow Contractor to continue
providing services through July 31, 1999 .
CO TINT} N ATTAC T: ICNATUR . ''
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
(4111S
ACTION OF BOARD ON APPROVED AS RECOMMENDED t
VOTE 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
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
4�04L B ELOR,6LERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Pugl.isi (370-5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS LlA
"
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
sta
DATE: July 1, 1998 COUI1;ty
SUBJECT:
Approval of Contract 424-528-9 with Nancy E. Ebbert, M.D.
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
REC010 DATION(S) :
Approve and authorize the Health Services Director or his designee
(Donna Wigand) to execute on behalf of the County, Contract
#24-628-9 with Nancy E. Ebbert, M.D. , in the amount of $117, 000, for
the period July 1, 1998 through June 30, 1999, for psychiatric
services to County patients at the Richmond 24th Street Crisis
Clinic.
FISCAL IMPACT:
This Contract is funded by County/Realignment funding, off -set by
Medi-Cal, Medicare, private insurance and patient fee collections',
and is included in the Department' s Fiscal Year Budget .
BACKGROU=jREASON(S) FOR RECOMMENDATION;
(S) :
For a number of years the County has contracted with Medical, Dental
and 'Mental Health Specialists to prov die specialized professional
services which are not otherwise available in its hospital and
health centers .
On June 24, 1997, the Board of Supervisors approved Contract
#24-628-7 (as amended by Contract Amendment Agreement #24-528-8)
with Nancy E. Ebbert, M.D. to provide psychiatric services to County
patients at Richmond 24th Street Crisis Clinic, for the period from
July 1, 1997 through June 30, 1998 .
Approval of Contrast #24-628-9 will allow the Contractor to continue
providing psychiatric services to County patients through June 30
1999 .
CONTINUED ON ATTACHMENT: Yee SIGNATURE ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE —OTHER
SIGNA WHEM),_ -- 246ta"I I
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.
ZATTESTED !�/
L B ELOR, LERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: d (313-soli)
CC: Health ServiciffOnUlgr
Risk Management
Auditor Controller BY DEPUTY
TO: BOARD OF SUPERVISORS
FROM: William Welker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator COSB
DATE: July 1, 1998 County
SUEUECT:
Approval of Contract Amendment Agreement #22-573-3
with qhlZrul Walton
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENOAT1QN(S) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract
Amendment Agreement #22-573-3 with Sheryl Walton, effective May 20,
1998, to amend Contract #22-573-2, to increase the payment limit by
$36, 593, from $31, 300 to a new Contract Payment Limit of $67, 893,
and extend the term through June 30, 1999 .
FISCAL IMPACT:
This Contract is 100!k funded by the East Bay Community Foundation.
PIACKGROUNO/RX.A.S0N(S) FOR RECgVaig
NDATION(S_) :
On July 8, 1997, the Board of Supervisors approved Contract
#22-573.2, with Sheryl Walton, for the period from July 1, 1997
through June 30, 1998, for consultation and technical assistance to
the Department with regards to the Healthy Neighborhoods Project .
Approval of Contract Amendment Agreement #22-573-3 will allow
Contractor to continue providing services and extend the term of the
Contract through June 30, 1999 .
CO I U T C SIt3 AT
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON .+'" APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HERESY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES _- AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Z—Z'ATTESTEC?
IL BATdRELOR,cL KOF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: ner, rI.> { � - 7�2)
CC: Health SerVlc#9'' 8r�rJ&W'
Risk Management �
Auditor Controller BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS ,
FROM: William Walker, M.D. , Health Services Director � ' � Contra
By: Ginger Marieiro, Contracts Administrator
QS
ta
DATE: July 1, 1998 County
SUBJECT.
Approval of Contract #26-327-1 with Healthcare Financial Staffing
SPECIFIC REQUEST($)OR RECOMMENDATION($),BACKGROUND AND JUSTIFICATION
RECt3MNMWATION.C S)
Approve and authorize the Health Services Director; or his designee
{Frank Puglisi, Jr. } , to execute on behalf of the County, Contract
#26-327-1 with Healthcare Financial Staffing, in the amount of
$50, 000, for the period from June 1, 1998 through May 31, 1999, to
provide temporary admitting, billing, and collection professionals.
FISCAL, IMPACT:
Funding for this contract is included in the Health Services
Department Enterprise I budget .
BACKGROUND/REASON(S) FO`yF' RECOMMENDATION(S
In February 1998, the County Administrator approved and the
Purchasing Services Manager executed Contract #26-327, with
Healthcare Financial Staffing, for the period from December 1, 1997
through May 31, 1998, to provide temporary admitting, billing, and
collection professionals, to provide coverage for the registration:
desk at the new Contra Costa Regional Medical Center.
Approval of Contract #26-327--1 will allow the Contractor to continue
providing services through May 31, 1999 .
CONTINUED N TTAC T: SIGNATUEJE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE -_OTHER
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A"TRUE
UNANIMOUS (ABSENT-_-___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.
ATTESTED
f3AT OR,CL K OF THE BOARD OF
Gorr#actPersrsn: Frank Puglis�. (370-5100)
UPERVI ORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts) r'
Risk Management
Auditor Controller BY DEPUTY
Contractor