HomeMy WebLinkAboutMINUTES - 03021999 - C58-C62 TO: BOARD OF SUPERVISORS
FROW William Walker, M.D. , Health Services Director , r.�: Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE. February 17, 1999 County
SUBJECT:
Approval of Contract #27-301-1 with Bay Area Perinatal
Consultants, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
,Milt Camhi) , to execute on behalf of the County, Contract #27- 301-1
with. Pay Area Perinatal Consultants, Inc . , for the period from February
1 , 1999 through January 31, 2000, for the provision of professional
health care services for the Contra Costa Health Plan, to be paid in
accordance with the rates provided in the Medi-Cal Schedule of Maximum
Allowances in effect on the date services are rendered.
FISCAL IMPACT:
This Contract is funded by Contra Costa Health Plan (Healt'-^ Plan)
member premiums . Costs depend upon utilization. As appropriate,
patients and/or third party payors will be billed for services .
BACKGROUND (REASON f S) FOR R.ECONMENDATI ON(S) :
The Health Plan has an obligation to provide certain specialized
,professional health care services for its merrdbers under the terms of
their Individual and Group Health Plan membership contracts with the
County.
The Health Plan is also required under the terms of its Local
Initiative contract with the State, to contract with community
physicians a.nd other providers, called "Safety Net" and "Traditional"
Providers, for the provision of medical care to Medi-Cal. recipients .
Approval of Contract 427-301-1 will allow the Contractor to provide
professional health care services to Health Plan members through
January 31, 2000 .
CONS INUED ON ATTACH(_E_NT S _ SIGNATURE s
a RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
jSIGNATUE
ACTION OF BOARD ON
APPROVED AS RECOMMENDED _X &Ttm
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ARSE fT, i 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSEtdT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED- .• '`
� ,
01
PHIL BATCHELOR,CLERK OF THE BOARD OF
Milt Carhi (313-6004) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY� DEPUTY
Contractor
CJq
TO. BOARD OF SUPERVISORS
William Walker, M.D. , Health Services' Director
FROM: By: Ginger Marieiro, Contracts Administrator `s = Contra
Gaeta
DATE: February 17, 1999 County
SUBJECT*
Approval of Contract Cancellation Agreement #26-940-4 with
Loua morns M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMEI AT I ON(S) :
Approve and authorize the Health Services Director, or his designee
(Frank Puglisi, Jr. ) , to execute on behalf of the County, Contract
Cancellation Agreement #26-9401-4 (to cancel Medical Specialist
Contract #26-940-3) with Louay Toma, M.D. (Medical Specialty:
Orthopedic Surgery) , effective on the close of the workday on February
28, 1999 .
FISCAL IMPACT:
None.
gACRGROUND REASON(S) FOR REC0MMENDATj9N(13) :
On December 1, 1998, the Board of Supervisors approved Medical.
S-oeciali.st Contract #26-940-3 with Louay Toma, M.D. , for the period
from December 1, 1998 through November 30, 1999, for the provision of
Orthopedic Surgery services for patients at Contra Costa Regional
Medical. Center and Contra Costa Health Centers.
Dr. Toma' s practice has merged into a new provider group and in
accordance with . Paragraph 4 . (Termination) of the Contract, the
Department and the Contractor have agreed to a mutual cancellation of
this Contract . Approval of Contract Cancellation Agreement #26-940-4
will a.cco plis1n this termination.
Effective March 1, 1999, the Orthopedic Surgery services provided by
Dr. Toma will be continued under Contract #26-364 with Muir
Orthopedics .
CONTINUED ON ATTACHMgNTYE-91 SIGNATUR"."
RECOMMENDATION OF COUNTY"ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE —OTHER
SICNA 'URE(S); L
ACTION OF BOARD ON y. j�~ a ��—� ���S APPROVED AS RECOMMENDED OT"Ell ._
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT J_Q� 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.
ATTESTEC? - ��
PHIL BATCHELOR,CLEKK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Paglis3, Jj1r. (370--5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor
TOs BOARD OF SUPERVISORS ?.
FROM. William Walker, M.D. , Health Services Director ,
By: Ginger Marieiro, Contracts Administrator Ctt�#�1d
Costa
DATES February 17, 1999 County
SUBJECT. Approval of Contract #26-363 with Ann Van Slyck and Associates, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECQMMENDED ACTION:
Approve and authorize the Health Services Director or his designee
(Frank Puglisi) to execute on behalf of the County, Contract #26-363
with Ann Nara Slyck and Associates Inc. , for the period from March 1,
1999 through February 29, 2000, in the amount of $1.00, 000, for
consultation and technical assistance with regard to managing patient
care services at Contra Costa Regional Medical Center.
FINANCIAL IMPACT:
Funding for this contract. is .included in the Department ' s Enterprise I
Budget .
REASONS FOR RECQMMNDATIQNS BA.CXGR0UNb:
Approval of this Contract will allow Ann. Van Slyck and Associates,
Inc. , to provide consultation and technical assistance to the
Department with regard to the development and implementation of a
Patient. Classifica.ti on System, Staffing System, Productivity Management
System and Audit System through February 29, 2000 .
CONTINUED ON ATTACHMENTe __- --- — Y � SIGNATURE: �
RECOMMENDATION CP COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'IATURE(S)
ACTION OF BOARD ON _ 3' APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ASSENT �2 �.� ) I HEREBY CERTIFY THAT THIS Is A TRUE
AYES: _ -- - NOES— AND CORRECT COPY OF AN ACTION TAKEN
ASSENT: ABSTAIN: _ AND ENTERED ON THE MINUTES OF THE BOARD
Frank Pu lisi, Jr. (370-53.00) OF SUPERVISORS ON THE BATE SHOWN.
Contact; I I 10
CC: Health Services (Contracts) ATTESTED
Risk (Management Qho$afChew,fmtw of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
r
M382/7-83 BY,. DEPUTY
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ganger Marieiro, Contracts Administrator � ',� Contra
COBta
DATE: February 17, 1999 County
SUBJECT. Approval of Contract #24-887-2 with Willie Hardaway
(dba Hardaway Family Care Home)
SPECIFIC 1 EQUEST($)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMEB ATION(8)
Approve and authorize the Health Services Director, or his designee
(Donna M. Wigand, LCSW) , to execute on behalf of the County, Contract
#24-887-2 with Wilkie Hardaway (dba Hardaway Family Care Home) , for
the -oeriod from March 1, 1999 through February 29, 2000, in the amount
of 28, 80v, for the provision. cif augme:ted board and care services for
County-referred mentally disordered clients .
FISCAL IMPAC':
This Contract is 100. funded by County Mental Health Realignment .
BACKGRC3MM/REASON(S) FOR RECOMMEMMATION CS)
)
The Department ' s residential support program, called Supported Adult
Group Enterprises (S.A.G. E. ) provides Augmented Beard and Care
,Services designed to meet the needs of the seriously persistently
mentally ill (SPMI) adults, who currently reside in locked facilities
a,nd state hospitals . Hardaway Family Care Home is one of the few
board and care facilities that was able to meet the' S.A.G.E. Program
requirements under the Department ' s Request For Proposal .
On February 24, 1998, the Board of Supervisors approved Contract #24-
887-1 with Willie Hardaway (dba Hardaway Family Care Home) , for the
period from: March 1, 1998 through February 28, 1999, 'for the provision
of augmented beard and care services for County-referred mentally
disordered clients.
Approval of Contract #24-887-2, will allow the Contractor to continue
providing six (6) dedicated beds for use by County-referred clients
through February 29, 2000 .
COIF INUEi3 ON ATT ACHIvII �„Y _ S#t�NA3UR °
RECOMMENDATION OF COUNTY ADMINISTRATOR � RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SIQGNNMATUMice` ' r
d `.
ACTION OF BOARD r N °` ".¢r' APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT t.. 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 1.> r f Ll"'v w.
PHIL BATCHELOR,CLERK Or THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person. Donna �nhigand (313-641111
CC: Health Services(Contracts)
Risk Management
s
Auditor Controller e _ DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William.. Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator A Centra
�. : Costa
DATE: February 1.7, 1999 County
SUBJECT. Approval of Intercounty Services Contract #26-354 with Alameda. County
for Provision of Psychiatric Treatment Services for Jail Inmates
SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMMRIPATION(S.)
Approve and authorize the Health Services Director or his designee
(Prank Puglisi, Jr. ) to execute on behalf of the County,
Intercounty ,Services Contract #24-354 with Alameda County, for the
period. from July 1, 1998 through June 30, 1999, in the amount of
$198, 757, for the provision of up to five beds (consisti.ng of up
to 1, 241 patient days) of psychiatric treatment services in the
criminal Justice Inpatient Unit of Alameda County' s North County
Fail . This document includes an automatic six'-month contract
extension through December 31, 1999, in the amount. of $99, 379 .
FISCAL IMPACT:
This Contract is 100k Funded. by County and is included in the
Health Services Department ' s budget .
BACKGROUND./REASON(S) FOR RRC 0MMENDATIQX(S :
Alameda County has been providing psychiatric treatment services
for Contra Costa County jail inmates continuously since Fiscal.
Year 1980-81 under a Regional 302f Criminal Justice Mental Health
Program.
tip? April 15, 1997, the Board of Supervisors approved a Mental
Heawth Division Contract #24-669-4 with Alameda County, for the
period from July 1, 1996 through June 30, 199^7, to purchase
psychiatric treatment services .for Contra Costa County' s jail
inmates at the Criminal Justice Impatient Unit of Alameda. County' s
North County Jail. .
Approval of this Intercounty Services Contract 426-354 , will allow
Contractor to provide psychiatric treatment services for the
Contra Costa Regional Medical Center and Contra Costa Health
Centers, through June 30, 1999 .
tITINUED ON ATTACHMENT: YA _SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
f
APPROVE OTHER
ACTION OF BOARD ON �` y` ✓ ' F APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABwENT ANIS CORRECT CONY OF AN ACTION TAKEN
AYES: NOES:_ AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED _Z
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puc lisi, jr. (3703-5100 )
CC: Health SerAces(Contracts)
Risk Management
Auditor Controller By
� DEPUTY
Contractor