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CONTRA
TO: BOARD OF SUPERVISORS
�sll;ar lI COSTA
FROM: Arthur C. Miner, Executive Director �,, ✓ � OLTTY
Private IndustryCouncil ``'
os) 'coats t.
DATE: April 14, '1999
SUBJECT: AUTHORIZE THE PRIVATE INDUSTRY COUNCIL TO RECEIVE EASTBAY WORDS
GRANT FUNDS FROM ALAMEDA COUNTY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKC,ORUND AND JUSTIFICATION
I. RECOMMENDED ACTION
Authorize the Executive Director, Contra Costa County Private Industry Council (PIC) or his
designee to receive reimbursement payment of up to $413,983 from Alameda County for one-
stop career center implementation activities during the period September 1, 1998 through
August 31, 1999.
11. FINANCIAL IMPACT:
Done; One hundred percent federal DTPA funds.
III. CHILDREN IMPACT STATEMENT:
This is part of the County's implementation of a One-Stop Workforce Development Delivery
System, which supports the third outcome —families that are economically self-sufficient.
IV. REASONS FOR RECOMMENDATION:
The EASTSAY Works Collaborative was awarded a $999,880 implementation grant for the
one-stop career centers in the two county four PIC east bay regional service area. These
funds are for the continued development of the one-stop centers. Alameda County is the fiscal
agent. The Contra Costa PIC allocation is $413,983.
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CONTINUED ON ATTACHMENT: SIGNATURE: � � rte'",t -
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION 00-BOA�ftD COOMMITtEEi
y APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON e'; r' � APPROV€D AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ASSENT �2 e, e— ) 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.
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ATTESTED
P. HEE OR,CLERK OF T BOARDH l
SUPERVISORS AND COUNTY ADMINISTRATOR
CONTACT: Linda Chandler (846-6024)
cc: Private lndu.stry Council
County Administrator ;
County Auditor-Controller f ,s
Sara Hoffman,CAO BY ' ' �� DEPUTY
John Cullen,Social Service
5
y:diskette/board order form/4-2'99
73
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator M Contra
DATE: April.. 1, 1999 Costa
County
SUBJECT: Approval of Standard Agreement (Amendment) #29-775-1 with the State
of California., Managed Risk Medical Insurance Board
SPECIFIC REQUEST(S)OR€ECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee (Milt Ca .. ) ,
to execute on behalf of the County, Standard Agreement (Amendment) #29-775-1
(State 497MHF054, Al) , with the State of California' , Ma aa.ged Risk Medical
insurance Board, effective June 30, 1999, for participation in the Healthy
Families Program.
FINANCIAL IMPACT:
This amendment will revise rates of payment, for the period from July 1, 1999
through June 30, 2000, for participants enrolled in the program.
in accordance with Government Code Section 5254 the fiscal provisions attach men.t
shall remain confidential for a period of four years .
BACKGROUND REASON(S) FOR RECOMMENDATION(S) :
On. June 15, 1998, the Board of Supervisors approved Standard Agreement X29-775
wit's the State of California., Managed Rise Medical insurance Board, for the
period. from May 1, 1995 through June 30, 2000, for the County' s participation in
the Healthy Families Program. The Healthy Families Program provides low income
children and young adults through the age of nineteen with low cost health
insurance. For a minimal monthly premium, eligible children can enroll in the
Contra Costa Health Plan and receive full health care coverage.
The purpose of this Amendment is to specify changes in the geographic coverage
areas, add an Alcohol and Drug Treatment Services report., specify changes to
measuring of clinical quality, revise performance measures, and update
confidential rates of payment .
Approval of Standard Agreement (Amendment) #29-77.5-1 will allow the Contra Costa
Health Flan to continue to provide health care coverage to Healthy Families
Program beneficiaries through June 30, 2040 .
Three certified/sealed copies of this Board Order should be returned to the
Contracts and Grants Unit for submission to the State.
CONTINUED ON ATTACHMENT,IV
r RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
APPROVE —OTHER
S .
ACTION OF BOARD ONS �'� `� �" APPROVED AS RECOMMENDED }{
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE,
v UNANIMOUS (ABSENT ,, . 1 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 6F THE BOARD OF
ContactPerson: milt Caarhi (313-5004) SUF!�RVISORS AND COUNTY ADMINISTRATOR
f�.
CC: State apt of California
Health Services tempt (Contracts) ,
DEPUTY
TO: BOARD OF SUPERVISORS
William Walker, M.D. , realth Services Director y
FROM: By: Ginger Marieirc, Contracts Administrator .� _} Contra
Costa
DATE: April 1, 1999 County
SUBJECT• Approval of Contract #29-778 with Pacific Business Groub on Health
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee (Milt
Cam:-ii) , to execute on behalf of the County, Contract #29-778 with Pacific
Business Croup on Health for the County' s part icipation in the State' s
Hea,tn. insurance Pian of California (HIPC) Program, -or the period from
July 1, 1.999 through December 31, 2000 .
FISCAL IMPACT:
Premium revenues from this program are dependent upon the number of
participants enrolled in the program.
In accordance with Government Code Section 6254 , this Agreement shall
remain a confidential document for one year and the fiscal provisions
attachment shall remain confidential for a period of four years .
BACKGROUND/REASON(S F'OR RECOMMENDATION(S) :
On April 22 , 1997, the Board of Supervisors approved Contract #29-768-2
with the State of California, Managed Risk Medical Insurance Board for
participation in the Health. Insurance Plan of California (HIPC) , for the
period from July 1, 1998 through June 30, 1999 . The HIPC Program allows
small employers in California to purchase health insurance through a
purchasing pool administered by the Managed Risk Medical Insurance Board.
Effective July 1 , 1999, the Pacific Business Group on Health was selected
by the State of California to assume administrative and fiscal
responsibility for operation of the State' s HIPC Program. Approval of
Contract #29-778 will allow the County to participate in t he HIPC program
through December 31, 2000 .
"our certified/sealed copies of this Board Order should be returned to
the Contracts and Grants init for submission to the Pacific Business
Group on Health.
O TI U TTA SIG ATURt rg k
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE o OTHER
G AT s :
ACTION OF BOARD ON �°, APPROVED AS RECOMMENDED Ilk, GT446W
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
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED_
PHIL BACHELOR,CLERK F THE BOARD OF
,SUPERVISORS AND COUNTY ADMINISTRATOR
ContactPerson: Milt Ca:d,i 1\3136004) 7
CC: Contractor � -
Health Services Dept (Contracts) BY
DEPUTY
g
y
TO. BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By. Ginger Marieiro, Contracts Administrator '.+ Contra
Costa
DATE: April 7, 1999 County
SUBJECT: .Approval of Interagency Agreement #29-507 with
West Contra Costa Unified School District
SPECIFIC REQUEST(S)OR RECOMMENDATIONtS)&BACKGROUND AND JUSTIFICATION
RECQMMENDAT1:0 (S) t
Approve and authorize the Health Services Director, or his designee
(Donna Wigand.) , to execute, on behalf of the County, Interagency
Agreement #29-507 with West Contra Costa Unified School District,
for the period from July 1., 1998 through June 30, 1999, to pay the
County $30, 000, for the provision of professional mental health
services to Special Education students and their families .
FISCAL IMPACT;
Approval of this Agreement will result in a total payment to the
County of $30, 000 . No County match is required.
BACKGRO'U ZRRASON(S) FCR RECOMMENDATION(S) :
Under this .interagency Agreement #€29-507, West Contra Costa Unified
School .District (WCCU,SD) will pay the County for the provision of
professional mental health day treatment services to severely
emotionally disturbed Special Education students and their families,
who are participants in the Seneca Center' s Early Periodic
Screening, Diagnosis and Treatment (EPSDT) program. This program
will allow students to function effectively in school., at home, and
in the community, through June 30, 1999 .
s
CONTINUED ON ATTACHMI:-. SIGNAT
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
r APPROVE —OTHER
IC +
ACTION OF BOARD ON
APPROVED AS RECOMMENDED --
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {AB>ENT.' AND CORRECT CONY OF AN ACTION TAKEN
AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT. AB STAIN: OF SUPERVISORS ON THE DATE SHOWN,
ATTESTED��
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact;'�srSol�: Donna Wigand (31.3-6411)
CC: Health Services (Contracts) ff
West Contra Costa Unified Schaal. District � •'
BY
EPUTY
TOBOARD t'}ARD CF SUPERVISORS
FROM: Warren E. Rupf, Sheriff-Coroner Contra
QO
DATE: March 26, 1999 Costa
Gounty
SUBJECT: Department of Alcoholic Beverage Control Grant
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Sheriff-Coroner or designee to apply to the state Department of Alcoholic Beverage
Control for a grant on behalf of the County and execute a contract on behalf of the County If the grant Is approved In
the amount of$92,532.00 for the period,July 1,1999 through June 30,2000.
FISCAL IMPACT:
This grant would result In additional revenue to the County. The State has provided this level of funding for the past
two years. Continued funding will permit the existing level of enforcement of laws In ABC licensed establishments at
no Increased cost to the County.
BACKGROUND:
The Department of Alcoholic Beverage Control has provided funding on a competitive basis to Increase enforcement
of laws In establishments licensed to sell alcoholic beverages. The funding has enabled Officers to seize Illegally
obtained alcohol and tobacco products, and In partnership with ABC, to revoke alcoholic beverage licenses of
establishments engaging In Illegal activities, This Is considered a particularly valuable service because the
establishments engaging In Illegal sales and procurement activities often create a public nuisance In their communities
and attract Individuals engaging In additional Illegal activities.
CONSEQUENCES OF NEGATIVE ACTION:
Failure to secure this state funding will result in either a reduction In these enforcement services or an increase In
County cost to maintain service levels.
CONTINUED ON ATTACHMENT: NO SIGNATURE:
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RECOMMENDATION OF COUNTY ADMINISTRATOR R COMMENDATION OF BOARD COMMItrEE
APPROVE `"OTHER
SIGNATQRE S :
ACTION OF BOARD ON APPROVED AS RECOMMENDED
VOTE OF SUPERVISORS
1 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.
Contact Person:Kathleen Martin,5-1529
ATTESTED
PHIL BATCHELOR, 01 ERK OF THE B ARD OF
CC: SUPERVISORS AND COUNTY ADMINISTRATOR
County Administrator,Justice System Programs
County Aud tor-Controller
mss.
Sheriff-Coroner(for distribution)
BY DEPUTY