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Home My WebLink AboutMINUTES - 04061999 - C90-C94 TO. BOARD OF SUPERVISORS N, William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator Contra Costa DATE: Mare 24, 1999 � County SUBJECT: Approval of Contract 429-777 with the County of Lake SPECIFIC REQUEST($)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 #29-777 with the County of Lame, for the period from February 1, =999 through December 31, 2000, for the Contra Costa Health Plan to provide credentialing services for the County of Lake, Contra Costa County will be paid as follows : X140 .00 for each provider for whom. Centra CostaCounty provides credentialing or re-credentialing services . For providers used by hath Contra Costa County and County of Lame in their provider networks and for whom Contra Costa' County performs credentialing or re-credentialing services, Contra Costa County shal be paid 170 .00 per provider. FISCAL IMPACT: For a fee the Contra. Costa Health Plan will provide credentialing service for the County of make . BACXGROUNDjREASON(S) FOR RECOMMENDATION(S) : Under Contract x#29-777, the Contra Costa Health Plan (Health Plan.) will provide credentialing services, including primary verif®cation, as requested by County of Lake for prospective County of Lake providers . Approval of this Contract will allow Contra Costa Health Flan to provide services to County of Lake through December 31, 2000 . 9!2NTINUED ON ATT AC T: SIG ATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE ®OTHER SIGNATUR ACTION OF BOARD ON APPROVED AS RECOMMENDED _/NL_ OTHER __-- VOTE OF SUPERVISORS #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. ATTE TED__ ' , PHIL ATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: M It Camp (313 5004 � CC: oun:,y of Lake Health Sere. r^e,:s Vie- (Cern_ran. ,, ) l j BY f / DEPUTY TOt BOARD OF SUPERVISORS � ` yqj an s d I±ROMt William, Walker, M.D. , Health Services Director y By: Ginger Marieiro, Contracts Administrator p� Cc}f'itCa Costa DATEt March 17, 1999 County SUBJECTt Approval of Agreement (Amendment) #28-594-3 with the County of Alameda for the HIV Consortium SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Agreement (Amendment) ##28-594-3 with the County of Alameda, effective July 1, 1998, to increase the payment limit by $8, 000, from $128, 329 to a new total of $136, 329, for the period from Daly 1, 1998 through March 31., 1999 , for the HIV Consortium. FISCAL IMPACT: This agreement will increase the amount of funding by $8, 000 from $128, 329 to $136, 329, from the County of Alameda, as the Grantee of federal funds under the Ryan White CARE Act, Title II, through March 31, 1999 No County match is required. BACKGROUND/REASON(S) OR RECOMMENDATION(S) : On June 2, 1998 , the Board of Supervisors approved Contract ##28-594-1 (as amended by Agreement #28-594-2) with the County of Alameda, as fiscal agent for Ryan White CARE Act, Title II funds, for the County' s local HIV CARE Consortium, to improve the quality, availability and organization of health care and support services for individuals with HIV Disease and their families, through March 31, 1999 . Approval of thiel Agreement (Amendment) will provide additional funding for these services through March 31, 1999 . Four certified/sealed copies of this Beard Order should be returned to the Contracts and Grants Unit for submission to the County of Alameda. CONTINUED ON ATTACHMENTt m Y SIGNATURE r RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE [� APPROVE OTHER SIGNATURE(S) } AGTIi3N OF OaRts ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ASSENT I HEREBY CERTIFY THAT THIS IS A TRUE AYES* NOES:NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT- — ABSTAIN: AND ENTERED ON THE MINUTES OF TETE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: CC. Wendel Brunner, M.D. (313-6712) ATTESTED Health Services (Contracts) County of Alameda Ph' Batchelor, Clerk of the Board of Superwimand CtuatyAdm kWata M382/7-83 BY DEPUTY Tia BOARD OF SUPERVISORS �+ FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: March 1.7, 1999 County SUBJECT: Approval of Agreements #28-594-4 and #28-594-5 with the County of Alameda for the HIV Consortium SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: 1. . Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Agreement #28-594-4 with the County of Alameda, for the period from April 1., 1999 through June 30, 1999, in the amount of $148, 709; and 2 . Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) to execute on 'behalf of the County, Agreement #28-594-5 with the County of Alameda, for the period from July 1, 1999 through March 31, 2000, in the amount of- X10, 000 . fX10, 000 . FISCAL IMPACT: Approval of these agreements will result in an allocation from the County of Alameda, as the Grantee of federal funds under the Ryan White Comprehensive AIDS Resources Emergency (CARE) Act, Title II, not to exceed a total of $1.56, 709 . No County match is required. SACKOROUNDZREASON(S) FOR RECOMMENDATION(S): Can June 2, 1998,, the Board of Supervisors approved Contract ##28-594-1 (as amended by Agreements #28-594-2 and #28-594-3) with the County of Alameda, as fiscal agent for Ryan White CARE Act, Title IT funds, for the County' s local HITT CARE Consortium, to improve the quality, avail- ability and organization of health care and support services for individuals with HIV Disease and their families . Approval of Agreements #28-594-4 and #28-594-5 will continue funding for these services through March 31, 2000 . Four certified/sealed copies of this Board Order should', be returned to the Contract's and Grants Unit for submission to the County of Alameda. CONTINUED ON ATTACHMENT: Y RlGNATUR� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) L,164�z_ ACTION OF BOARD ON ��+�� - �-- APPROVED AS RECOMMENDED OTHER _- VOTE OF SUPERVISORS UNANIMOUS (ABSENT /2 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ASSENT: —_ ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Contact: OF SUPERVISORS ON THE DATE SHOWN. CC: Wendel. Brunner, M.D. (313-6712) � {< Health Services (Contracts) ATTESTED f County of Alameda Phil Batchelor, Clerk of the Board of �% Sup�tvi ��tuiCount�Ad11'lillistr�to� DEPUTY 9 TO: BOARD OF SUPERVISORS � William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator ,� Contra Gaeta DATE.- March 17, 1999 County SUBJECT: Approval of Agreements #28-528-15 and #28-528-16 with he County of Alameda SPECIFIC REQUEST(5)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Service Director, or his designee (Wendel. Brunner, M.D. ) , to execute on behalf of the County, Agreements #28-528-15 and #28-528-16 with the County of Alameda, in the amount of $1, 394 ,445, for the period from March 1, 1999 through June 30, 1999, and in the amount of $100, 0010 for the period from July 1, 1999 through February 29, 21000 , respectively, for cont-inuation of coordination of essential services to Contra Costa County residents with H'-V Disease and their families . FINANCIAL IMPACT: Approval of these agreements will result in a total of $1, 494, 445 from the County of Alameda, as the Grantee of federal funds under the Ryan White CARR Act, yule I , No County match is required. REASONS FOR RECOMMENDATIONS IBACKGROUND: The U. S . Department of Health and Human Services has designated the County of Alameda as "Grantee" for the purpose of administering the Ryan White CARE Act, Title I funds to those public health agencies which have a cumulative total of 2, 000 (or more) 'peolole with HIV Disease . On June 2 , 1998, the Board of Supervisors approved Agreement #28- 528-1.3 (as amended by Amendment Agreement #28-528-14) with the County of Alameda, as the Grantee of federal Ryan White CARE Act, Title I Formula Grant funds, for the period from July 1, 1998 through February 28 , 1.999, for coordination of services to Contra. Costa residents with HIV disease and their families . Approval of these Agreements will provide funding for services through February 29, 2000 . Four certified/sealed copies of this Board order should be returned to the Contracts and Grants Unit for submission to the County of Alameda.. CONTINUED ON ATADHMENT: SEGNTUFtE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE �OTHER 1<2 IG Ze� ACTION OF BOARD � —APPROVED AS RECOMMENDED . OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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 PHI TCHELOR,CLEf(K OF THE BOARD OF Contact Person: Wendel Brunner, M.0, (313--6712) SUPERVISORS AND COUNTY ADMINISTRATOR CC: County of Alameda Hea!'Ch SerV4ces .fest (Contra-ts) f' r BY ' �'y' - �.�" ': :..i� .:. a DEPUTY yL TO: BOARD OF SUPERVISORS FROM: Warren E. Rupf, Sheriff-Coroner Contra Costa DATE: March 16, '1999 County SUBJECT: Contract with City of Pinole SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Sheriff-Coroner or designee to execute a contract on behalf of the County with the City of Pinole to provide the services of one Deputy Sheriff Investigator in Pinole for the period April 15, 1999 through September 30, 1999. FISCAL IMPACT: There Is no fiscal impact on the County. All costs incurred under the terms of this contract will be paid by the City of Pinole. BACKGROUND: The City of Pinole is experiencing a staffing shortage in the Pinole Police Department,Impeding criminal investigation. The County previously contracted with the City of Pinole to provide an investigator for a three month period. A backlog of investigative cases continues,and the City of Pinole has requested the investigator provide additional services. This contract is specifically encouraged by Government Code Sections 55531-55634,the Joint Exercise of Powers Act. CONSEQUENCES OF NEGATIVE ACTION: Failure to approve this contract will leave the City of Pinole unable to handle all investigative cases in a timely manner, hindering the delivery of law enforcement services to the residents of Pinole. CONTINUED ON ATTACHMENT: SIGNATURE J RECOMMENDATION OF COUNTY ADMINISTRATOR COMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD ON -''ter' ° firAPPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS I5 A TRUE Z 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[TATE SHOWN, Contact Person:Kathleen Martin,5-1529 ATTESTED PHIL SATCHEL ;CLERK OF THEle BOARD OF CC: SUPERVISORS ND COUNTY ADMINISTRATOR County Administrator,Justice System Programs County Auditor-Controller Sheriff-Coroner(for distribution) � DEPUTY C`:yV