HomeMy WebLinkAboutMINUTES - 07141998 - C148-C152 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director �- Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: July 1, 1998 County
SUBJECT:
Approval of Contract Amendment Agreement #25-511-4 with Larry D. 'Hill
SPECIFIC REQUEST(S)OR RECOMMENVATION(S)ifs BACKGROUND AND JUSTIFICATION
RZ!ggMMBNDZD ACTION:
Approve and authorize the Health Services Director, or his
designee (Mary Foran) , to execute on behalf of the County,'
Contract Amendment Agreement #25-511-4 (to amend Contract #25-511-
1) with Larry D. Hill, effective June 1, 1998, to increase the
Contract Payment Limit by $4,046 from $64, 500 to a new Contract
Payment Limit $68, 546 .
F IRANC IAL IMPACT.
This Contract is funded by a grant from the California Wellness'
Foundation. No County funds are required.
REASONS FOR RECO?MMENDA.TIONS/BAC CR{3UND:
On June 10, 1997 the Beard of Supervisors approved. Contract #25-
511-1 with Larry D. Hill, for the period July 1, 1997 through June'
30, 1998, to act as Project Manager and provide technical'
assistance to the Department with regard to planning and
implementing the Partners in Health Project .
Approval of Contract Amendment Agreement #25-511-4 swill increase
the Contract payment limit allowing the Contractor to provide'
additional hours of service through June 30, 1998 .
ON i U O M T' S tNATU � ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ,,,,,_OTHER
SIGN7
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HERESY 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
L UPBA LOR,CLnK OF THE BOARD OF
E SORS AND COUNTY ADMINISTRATOR
Contact Person: r 7 0 5 i o}
CC: Health SeMc�s� crnfr'acts3)
Risk Management
Auditor Controller BYZz2-X.P- DEPUTY
Contractor
TO: BOARD OF SUPER*vgSORS
FROM: William Walker, M.D. , Health Services Director .'rlr.� Caner
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: July 1, 1998 County
SUBJECT: Approval of Contract #22-354--1.2 with
Planned Parenthood: Shasta-Diablo
SPECIFIC REQUESTS)OR RECOMMENDATION#S)3 BACKGROUND AND JUSTIFICATION
RECt NKLNDATIOA)'{g) :
Approve and authorize the Health Services Director, or his designee
{Wendel. Brunner, M.D. ) , to execute on behalf of the County, Contract.
##22-354-12 with Planned Parenthood:: Shasta-Diablo, in the amount of
$188, 000, for the period from July 1, 1998 through June 30, 1999, to
provide HIV/AIDS education, prevention and testing outreach services.
FISCAL IMPACT:
This Contract is funded 100°; by the State Department of Health Services
Office of AIDS . No County match is required.
CHILDREN'S IMPACT STATEMENT:
This AIDS Program supports County' s "Children and Youth Healthy and
Preparing for Productive Adulthood" community outcome by providing
educational presentations at schools and youth-serving organizations to
help youth delay sexual involvement and avoid infection with HIV and
other Sexually Transmitted Diseases (STD) . Expected program outcomes are
increased knowledge of HIV transmission and prevention, increased:
abstinence and/or safer sex; reductions in the numbers of unplanned
pregnancies, and STD/HIV infections; and reductions in health care costs
associated with treating STDs including HSV and AIDS.
$ACRGRO REASON(S) FOR RECOMMENi3ATI0N 4 51
On June 24, 1997, the Board of Supervisors approved Contract ##22-354-9
(as amended by Contract Amendment Agreements #22-354-10 and #22-354-11)
with Planned Parenthood: Shasta. Diablo for the period from July 1, 1997
through June 30, 1998, to provide HTV/AIDS education, prevention, and
testing outreach services .
Approval of Contract #2.2- 354-12 will allow Contractor to continue
providing services through June 30, 1999.
CoI U T: SI A
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SIG RE(S): /_Z&
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOCE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSNT� � } AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN. OF SUPERVISORS ON THE DA'T'E SHOWN.
ATTESTE0 powD
BAT9kKLOR,CtERK OF THE BOARD OF
UPERVISORS AND COUNT`(ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712) T
CC: Health Services(Contracts)
Risk Management
Auditor Controller BYE' DEPUTY
Contractor
To: BOARD OF SUPERVISORS
FROM. William Walker, M.D. , Health Services Director � •�: ContraBy: Ginger marieiro, Contracts Administrator
Costa
DATE: July 1, 1998 County
SUBJECT: Approval l of Contract #25-010--2 with Center Point, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&SACKGROUND AND JUSTIFICATION
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute, on behalf of the . County, Contract
#25-010-2 with Center Point, Inc. , for the period from July 2, 1998
through June 30, 1999, with a payment limit. of $724,000, for provision of
emergency shelter services for the County's Homeless Services Program.
FISC
AL ACT
This Contract is 100`& funded. by County funds.
B CF99 RECOMMMUTZON(SI :
On June 17, 1997, the Board of Supervisors approved Contract #25-010 with
Center Point, Inc. (as amended by Contract Amendment Agreement #25-010-1)
for the period: from July 1, 1997 through June 30, 1998, to provide
shelter and support services for County's Homeless Services Program.
Approval of Contract #25-010-2 will allow the Contractor to continue
providing shelter and support services for homeless indigent individuals
in Central County (Concord) and West County (Richmond) for the County's
Homeless Services Program, under direction of the Health Servicers
Department, through June 30, 1999.
CONTINUED C T' YES SIGNATV
t
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SiGNATU EQ:
ACTION OF BOARD ON X APPROVED AS RECOMMENDED OTHER _
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT l 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
P T OR,CL K OF THE BOARD OF
Contact Person:
Mendel Brunner, M.D. (313-6722) ERVISORS AND COUNTY ADMINISTRATOR
CC: Health Servicers(Contracts)
Fisk Management
Auditor Controller By-" �'��� _ � �' �--w DUTY
Contractor
TO: BOARD OF SUPERVISORS r' -� 0,151
FROM. William Walker, M.D. , Health Services Director
By Anger Marieiro, Contracts Administrator -` �` Contra
Costa
DATE: July 1, 1998 County
SUBJECT. Approval of Contract #24-1016--3 with Jay Mahler
SPECIFIC REQUEST(S)OR RECOMMENDATfON(S)A BACKGROUND AND JUSTIFICATION
RZCPMIvIENMT 4�S) :
Approve and authorize the Health Services Director or his designee (Donna
Wigand, L.C.B.W. ) , to execute on behalf of the County, Contract #24-136-3
with day Mahler in the amount of $45,588, for the period from July 1,
1998 through June 30, 1999, to provide consultation and technical
assistance to the Department with regard to consumer input into the
planning process for managed care.
FISM PMV
This Contract is included in the Health Services :Department's Fiscal Year
1998-99 Budget, and the funding source is County/Realignment.
$ C O 1Q8 C TION B ,:
On June 24,, 1997, the Board of Supervisors approved Contract #24-106--2
with Jay Mahler for the period from July 1, 1997 through June 30, 1998,
for provision of consultation and technical assistance to the Department
with regard to consumer input into the planning process for managed care.
Approval of Contract #24-106--3 will allow the Contractor to continue
providing services through June 30, 1999.
CONTINUED ON An6CHMENT,' SIQNAIUr
__4RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE OTHER
ACTION OF BOARD OAPPROVED 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.
ZATTESTED l
P BAT ELOR, ERIC OF THE BOARD OF
Contact Person: Donna Wigand, L.C.S.W. (313-6411)
PERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management I
Auditor Controller BY DEPUTY
Contractor
To: BOARD OF SUPERVISORS (,�• !
FROM: William Walker, M.D. , Health Services Director
By: Ginger Mariero, Contracts Administrator • Centra
Costa
July 1, 1998 County
SUBJECT: Approval of Contract #24-937-1 with Brenda L. Underhill
SPECIFIC REQUESTS)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOI.►]MENDAT ION(S 3 ;
Approve and authorize the Health Services Director or his designee
(Chuck Deutschman) to execute on behalf of the County, Contract
##24-937-1 with Brenda L. Underhill, in the amount; of '$49, 980, for
the period from July 1, 1998 through June 30, 1999, for consultation
and technical assistance to the Department with: regard to the
Alcohol Drug Abuse Perinatal Task Force (ADAPT) and Barn Free
Project .
II . FINANCIAL IMPACT
This Contract is funded loot by Federal perinatal set-aside funds'.
III . REA$QNS FOR RECOMMENDATIQNS/BACKGROM:
In March 1998, the County Administrator approved and the Purchasing
Services Manager executed Contract #24-937 with Brenda Underhill,
for the period from March 16, 1998 through June 30, 1998, for the
provision of consultation and technical assistance with regard to
the Alcohol Drug Abuse Perinatal Task Farce and Barn Free Program'.
Approval of Contract #24-937-1 will allow Brenda. Underhill to
continue providing services through June 34, 1999 .
CONTINUED ON
ATTACHMENT: SIG ATt1
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
4L APPROVE ,OTHER
ACTION OF BOARD OAPPROVED AS RECOMMENDED � OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS,A TRUE
AYES:
(ABSENT l 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.
r`
61
ATTESTED
L B EIOR, ERK OF THE BOARD OF
SUPER SOBS AND COUNTY ADMINISTRATOR
Contact Person: Chuck Deutschman (313-630)
CC: Health Services{Contracts}
Risk Management
Auditor Controller BY DEPUTY
Contractor