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Home My WebLink AboutMINUTES - 03161999 - C80-C84 TO: BOARD OF SUPERVISORS �# FROM, William talker, M.D. , Health Services Director ,',� Contra By: Ginger Marieiro, Contracts Administrator Costa February 23 , 1999 DATE, County SUBJECT, Approval of Contract #22-692-1 with AIDS Community Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REQDEND1 Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-692®1 with AIDS Community Network in the amount of $21,000, for the period from March 1, 1999 through February 29, 2000, to provide transportation services to and from health care or social service appointments for people with HIV. FISCAL Z P�f AC_T: This Contract is funded by the State (Federal funds) through the Ryan White CARE Act. No County funds are required. Approval of this Contract will result in a cumulative twelve-month total in excess of $25,000, and therefore, Beard: of Supervisors approval is required. ACR REASC)N. # FtRECt7 SNDA ON In September 1995, the County Administrator approved, and the Purchasing Services Manager executed Contract #22-692 with AIDS Community Network for the period from August 15, 1998 through February 28, 1339 for the prevision of transportation services to and from health care or social service appointments for people with HIV. Approval of Contract #22-692-1 will allow the Contractor to continue providing service through February 29, 2000. r CONTINUED ON ATA H T R v RECOMMENDATION OF COUNTY ADMINISTRATOR � _ RECOMMENDATION OF BOARD COMMITTEE ° — APPROVE OTHER ACTION OF BOARD ON APPROVED A5 RECOMMENDED 0R 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. ATTESTED .� , PHIL BATCHELOR,CLERK M HE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. (313-6712) CC: Health Services(Contract) Auditor-Controller µ Disk Management BY �• / DEPUTY Contractor TO: BOARD OF SUPERVISORS V,� William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator � 7 = � Contra Costa DATE: February 25, 1999 County SUBJECT, Approval of Contract #26-306-2 with Per Diel Staffing ysteMS, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(g) : .Approve and authorize the Health Services Director, or his designee. (Frank Pugli si) , to execute o�.�. behalf of the County, Contract #26-306-2 with Per Diem Staffing Systems, Inc . , for the period from February 1, 1999 through January 31, 2000, in the amount of $220,000 for respiratory therapist registry services at Contra Costa Regional Medica.. Center and Contra Costa Health Centers. FISCAL IMPACT: 'Phis Contract is included in the Health Services Department ' s Enterprise I budget . Source of funds includes third party revenues as appropriate . BACKGROt€' TREASONS FOR C.ECOMMENIDATIONS : On March 17, 1998, the Board of Supervisors approved Contract #26- 306-1 with Per Diem Staffing Systems, Inc. , .for the period from February 1, 1998 through January 31, 1999, for the provision of respiratory therapist registry services . Approval of Contract 26-306-2, will allow the Contractor to continue providing registry services for pear loads, temporary absences, and emergency situations through January 31, 2000 . CONTINUED C) A A H S G, k' RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE t APPROVE OTHER S1QNATQRE(Q;._ ACTION OF BOARQ ON APPROVED AS RECOMMENDED G #I=ft 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 PHIL BATCHELOR,CLERK Cl THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: FrankP}ur�s�.si ;370-5100; CC: Health SeMces(Contracts) .114 Risk Management r ` Auditor Controller BY DEPUTY Contractor CFO TO: BOARD OF SUPERVISORS William iam Calker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator Contra Costa DATE., February 26, 1999 County SUBJECT: Approval of Contract #26-958 with Muir Orthopedics SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee, ('rank Ruglisi, Jr. ) to execute on behalf of the 'County, Contract 26-958 with Muir Orthopedics (specialty: Orthopedic) for the period. March 1, 1.099 through February 29, 2000, to be paid as follows : a, $59.85 per hour for clinic coverage, consultation and training; and b. For surgery, sixty-four scent (64%) of Medicare RBRVS fee schedule, in effect on the date of surgery. FISCAL IMPACT: vast to the County depends upon utilization. As appropriate, patients and./or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(s) : For a number of years the County has contracted. with Medical. and. `ental Specialists to provide specialized professional services which are not otherwise available in its hospital and health center. Under Contract #26-958, Muir Orthopedics Will provide orthopedic services for Contra. Costa Regional Medical. Center and Contra Costa Health Centers through February 29, 2000 . CONTINUED N AC SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR REC'dMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON S °' APPROVED AS RECOMMENDED � QT+tM VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT z AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: _ -_ � AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON TETE DATE SHOWN, ATTESTED " PML BATCHELOR,CLERIC OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Frank Pugiisi (370-5100) , CC. Health Services(Contracts) ' Risk Management Auditor Controller DEPUTY Contractor TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator ��y.�. Contra Costa DATE: February 26, 1999 County SUBJECT. University of California, Berkeley College Work-Study Program Agreement (County 23-010-9) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECQMXENDA 1 ON(S) n A. Approve and authorize the Health Services director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, College Werk-Study Program Agreement 23-010-9 with the University of California, Berkeley, and authorize expenditure of an amount not to exceed $5, 000 for the permed. April 7 , 1999 through March 31, 2000, for continuation of participation by the Health Services Department in the College Work-,study Program; and B. Authorize the Director (car his/her designee) 'Lo.- each Division to which students are assigned to execute the Paid Work-Study Participant Agreement form required for each st-dent by Agreement 23-010-9 . FINANCIAL IMPACT The Paid Work-Study Program is .funded 50% by the participating agency (County) and 50 by the University of California, Berkeley. Funding fcr the County' s portion of this Agreement is included in the Department- Is Fiscal Year 1999-99 Budget and is fumed by ,Mate and Federal funds » Expenditure of the $5, 000 payment ',limit under this Agreement will depend upon the ?Department ' s utilization of students participating in the program during the term of the Agreement . BACKGROUND/REASON(S)FOR RECOXMENDA` 10X(5) The Health Services Department has participated in the College Work- Study Program With the University of California, Berkley since 1982 . This program, which is joint-ly funded by the County and the University, provides the County with the services of University students who perform part-time work at very reasonable hourly rates, and provides the students with funds needed to pursue higher education. Two sealed and certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the University of California, Berkeley. CONTINUED ON AUACHMENT: - -SiGNAT13R, -�f��t`r' fit.. �?*.. '-•.,,�' ,,' ,� �--- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER A siGN U Sh ACTION OF BOARD ON : '�-. ��; ,��.:�Z�' V APPROVED AS RECOMMENDED -eT+Wft .- VOTE OF SUPERVISORS €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 p fes. PHIL BATCHELOR,CLERK Oif THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContactPerson: Wendel Brumrier, M.D. (31.3--671.2; CC: Health Services(Contracts) Risk Management Auditor Controller BY ..- °.f� 9� DEPUTY Contractor �y TO: BOARD OF SUPERMSOR5 il1i.am. Walker, M.D. , Health Services Director PrFROM. �VBy: Ginger Marleiro, Contracts Administrator �� Costa GATE: February 26, 1999 County SUBJECT. Approval of Contract #28-541-5 with the City of Richmond (Recreation and Cultural Servicer Department) SPECIFIC RE®UIwST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECO3! #ENE)_D ACT7AN .Approve and authorize the Health Services Director, or his designee (Wender Brunner, M.D. ) , to execute on behalf of the County, Contract #28-541-5 with the City of Richmond (Recreation and Cultural Services Department) , for the period from ',November 1, 1998 through June 30, 1999, to provide congregate meal services for the County' s Senior Nutrition program. This Contract includes provision for an automatic four-month extension through October 31, 1999 . FIX 1ALIMPACT: No County cost is included. REASONS FOR RECO MMENDAT1=jBACXGRQT= On June 24, 1997, the Board of Supervisors approved Novation Contract #28-541-4 with the City of Richmond (recreation and Cultural Services Department) to provide congregate meal services in Richmond for the period ..from July 1, 1997 through June 30, 1998 (which contained a four-month automatic extension 'through October 31, 1998) , for the County' s Senior Nutrition Program. ,Approval of Contract #28-541-5 will allow Contractor to continue providing services through June 30, 1999 . CQjjTINUED ON ATTACHMENT: SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON L,4,VA`Z �� .� - APPROVER AS RECOMMENDED' _ ieR 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 ABSENT: ABSTAIN; _ _ OF SUPERVISORS ON THE DATE SHOWN, ATTESTED f PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ContBCtp@TSon: Wendel Brunner, N.D. (313-6712) ;y. CC: Health Services (Contracts) 'C City of Richr:�on BY s� a %r 1 DEPUTY