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HomeMy WebLinkAboutMINUTES - 06151999 - C90-C94 TO, BOARD OF SUPERVISORS William Walker, M.D. , Health Services Dire--tor Contra By. Ginger Marieiro, Contracts Administrator Costa DATE: ?may 27, 1999 County SUBJECT Approve Submission of Funding Application x#28-633 to the California Department of Health Services SPECIFIC QUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: A. Approve submission of Funding Application 28-633 to the California Depart-tent of Health Services, in the amount of $40, 0010, for the period from july 1, 1999 through ;lune 30, 2000 , for development of the Family Violence Prevention Strategic Planning Project IFVPSPP) in Contra Costa County; 3. Authorize the Health Services Director, or his designee (Wendel Brunner, M.D. . ) to sign the necessary application dccur,:e nts, on behalf of the County; and C. Authorize the Health., Services Director, or his designee, to execute, on behalf of the County, any subsequent Standard Agreements) and necessary technical adjustments thereto, for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. FINANCIAL IMPACT: Approval of this Agreement will result in $40 , 000 from the State for this Project . No County funds are required. REASONS FOR RECOMMENDATIONSZBACKGROUND: Given the magnitude problems surrounding of family violence, the need to pall concerned residents, community agencies, government departments and businesses together to develop a strategic plan for family violence prevention is clear. While :::any individual agencies and projects address the different components of family v40-.ence, including intir;ate partner abuse, sexual abuse/incest, child abuse, dating violence and elder abuse, they do so separately and singularly. This project will provide a Mechanism for developing a comprehensive family violence prevention plan for Contra Costa County. In order to meet the deadline for submission, the application has been forwarded to the State, subject to Board approval . Three certified copies of this Hoard Order should be returned to the Contracts and Grants Unit . CONTINt 9D QN-A,FTftC gN _ SIGNAT URME m Y RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION WJE BOARD COMMITTEE t4 APPROVEOTHER G _ T ` > ACTION OF BOARD ON June 15, 1999 � APPROVED AS RECOMMENDED �. n OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT � } AND CORRECT COPY OF AN ACTION TAIPEI+€ AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT';_-_ --- ABSTAIN: _ OF SUPERVISORS ON THE DATE SHOWN. ATTESTED T1X1 _15.,l 999 PHIL BATCHELOR,CLERK OF THE BOARV OF Contact Person: Wendel Brunner (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR CC° State Dept of wealth Services Health Services rept (Contracts.) BY d �� DEPUTY s TO: BOARD OF SUPERVISORS: i M1 FROM: V71114am Walker, M.D. Contra Ginger Marieiro, Contracts Administrator DATE, June 2, 1999 Costa County SUBJECT: Approval of Standard Agreement (Amendment) #29-502-1 with the State of California, Department of Alcohol. and Drug Programs SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO ED ACTION- Approve CT ON:Approve and authorize the Health Services Director or his designee (Chuck Deutschman) to execute, on behalf of the County, Standard Agreement (Amendment:.) 429-502-1 (State #SCC07-A1) with the State Department of Alcohol and Drug Programs, to amend the amoant of funding for fiscal year 1.998-99 of this three year agreement effective July 1, 1998 through June 30, 2001, to receive State General Fund, Federal dock Grant allocations and Drug/Medi-Cal monies to fund approximately 72% of Community Substance Abuse Services. FINANCIAL IMPACT: Funding for this agreement is increased by $884,026 from State, Federal and Federal Drug/Medi-Call as indicated below: FY 1998-99 As Amended increase State General Funds $2,405,058 $2,624,635 $ 19,577 Federal Funds 5,368,687 5,609,416 240,729 Federal Drug/Medi-Cal 986,978 1,410,698 423,_720 TOTAL $8,760,723 $9,644,749 $884,026 26 The required County match for this Agreement is reduced from $105,679 to $90, 741, annually, due to the increase in Drug/:vied,-Caw match from State General Funds. This amount is included in the Department budget. BAC QROU=ZRZAB C N LS L FOR-R3CO _ND AT1O (S) : The initial. Standard Agreement. #29-502, approved by the Board of Supervisors on June 16, 1998, was based on a prelininary allocation, that has been revised in this Standard Agreement (Amendment) #29-502-1, based on current levels of funding. Like the Standard Agreement, this amendment requires counties to provide Drug/:vied--Cal services up to their full urate General, Fund allocation. If the required services exceed the allocation, counties may access a Drug-Medi-Cal reserve set aside for this purpose. If the County declines to provide Drug/Medi-Caw services the State will reduce the State General Fund allocation by up to $2,146,786 and the County will lose the Federal Drug/Medi-Cal reimbursement of $1,410,698, for a total logs of up to $3,557,484, and will assign those funds to a contractor to provide the services. Approval of this Standard Agreement (Amendment) 429-502--1 will guarantee that the County will continue to receive the full allocation amount included in the Agreement and allow the Department to continue providing needed Substance Abuse ,Services. Three seamed copies of this Board Order should be returned to the Contracts and Grants T7nit for submission to the State. ONT INIf�ON ATTACH S' A16�-GNATURE t RECOMMENDATION OF COUNTY ADMINISTRATOR r REOGRtIIIV4ENi7AT1ON OF 8C3AI2C COMMITTEE APPROVE —OTHER s ACTION OF BOARD CSN June 15 1999 APPROVED AS RECOMMENDED X 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 -Jme 15, 1999 FHIL BATCHELOR,CLERK OF THE BOARD OF ContactPerson, Chuck Deutschman.n ;313-6350 SUPERVISORS AND COUNTY ADMINISTRATOR CC:State Dept �f Alcohol and Drug Programs Heal-th Services Dept (Contracts) BYr a�� ' IOEPUTY TO: BOARD OF SUPERVISORS Wil1.'am Walmer, M.D. , Hearn Services Director By: Ginger Marieiro, Contracts Administrator L r � � ra June 2, 1999 ossa DATE: County SUBJECT* Notice of Grant Award 28-610-2 from the John Muir/Mt , Diablo Community Health Benefit Corporation SPECIFIC REQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMM-ENDED ACTION.- Accept CTIONaAccept and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, a Grant Award from: the john Muir/Mt . Diablo Community Health Benefit Corporation, in the amount of $25, 000 for the period April 1, 11.999 through March 31, 2000 far the Breast Cancer Partnership Patient Navigation Project . FINANCIAL IMPACT: Accentance of this Grant Award will result in $25, 000 from the Join Muir/Mt . Diablo Community Health Benefit Corporation. iso County .. ends are required. BACKGROUND/REASON(S) FOR RECOMMENDATIONS : Contra Costa County has the second highest rate of breast cancer in California. bhroug1 the Contra Costa County Breast Cancer Partnership (CCCBCP) , low income women over forty years old are receiving necessary mammograms . However, in instances where potential problems are detected, in non-:English speaking women, treatment services are di.-Lf.-cult. to identify. Acceptance of thi s Grant Award will allow the CCCBCP to ass.is:. non.VBnglish speaking women diagnosed with :creast cancer to linin to appropriate and tirely medical and support services . Approval of Grant Award 428-610-2 will allow the County to continue the Breast Cancer Partnership Patient Navigator Project, through March 31, Three certified copies o-f the Board ^rder should be returned to the Contracts and Grants Unit- . CONTINUED 0 ATTACHMENT: RECC3hs3MePdlJATIOPS OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON jt:me 15, 1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS €HEREBY CERTIFY THAT THS IS A TRUE UNANIMOUS {ABSENT - -�� AND CORRECT OJP'Y OF AN ACTION TAKEN AYES: - --- NOES:_ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: - ABSTAIN: � OF SUPERVISORS ON THE.DATE SHOWN. ATTESTED h=._ 5 I9 PHIL BATCHELOR,CLERK OF THE BJARD OF� C:ontactperson: Wendel Brunner (313-67"2) SUPERVISORS AND COUNTY ADMINISTRATOR CC: John :Muir/Mt. Dial✓lo Health Benefits Health Services Dept. (Contracts) - 1�3 . Contra. Oosta T . BOARD OF SUPERVISORS/REDEVELOPMENT AGENCY ri Ocurty FROM- Dennis M. Barry, AICD Community Development Director DATE: Jure 15, 1999 SUBJECT: Main Street Park - Oakley Redevelopment Project Area SPECIFIC REQUEST (S) OR RECOMMENDATIONS (S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPROVE AND AUTHORIZE the Deputy Director-Redevelopment on behalf of the Contra Costa County Redevelopment Agency to execute a contract with Contra Costa County for the development of a park in the Oakley Redevelopment Project Area, APPROVE AND AUTHORIZE the Director.of General Services, or his designee, on behalf of the County of Contra Costa to execute a contract with the Contra Costa County Redevelopment Agency for the development of a perk in the Oakley Redevelopment Project Area; and FISCAL_IMPACT No impact on the General Fund, The project cost is being funded from the Redevelopment Agency's bond proceeds provided for in the Agency's 1998-1999 adopted budget. BACKGROUND/REASONS FOR RECOMMENDATIONS On ju€y 22, 1997, the Redevelopment Agency authorized the Deputy Director-Redevelopment to contract with Ecumenical Association for Housing (EAH) to acquire land and develop a park in the Oakley Redevelopment Project Area. However, the budget proposed by EAH for the development of the park was high. Subsequently, the Redevelopment Agency in working with the community, and other interested pasties, determined that it would be more cost effective for the County General Services Department to develop the park. EAH has acquired the property and conveyed it to the County and will be responsible for some initial site preparation work. ; CONTINUED ON ATTACHMENT: X YES SIGNATURE: r ....RECOMMENDATION OF COUNTY ADMINISTRATOR # { RECOMMENDATION OF BOARD COMMITTEE —APPKUVt1\ OTHER SIGNATURE (S): ACTION OF -BOAR G _,h mp, 15. _1229 APPRGVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS OUS (ABSENT iv ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ,ABSTAIN; MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Rabail Shah 335-1251 ATTESTED Tune 15, 1999 PHIL BATCHELOR, Orlg: Redevelopment CLERK OF THE BOARD AND cc: County General Service Department COUNTY ADMINISTRATOR CAO County Counsel Bi7_7_7k DEPUTY Auditor-Controller 9 Via Redevelopment EAH H:\DATA\RABAT L\R E MMA€N PARK.BBS.doc The Agency will have a separate agreement with General Services to develop the park. The total cost of the project is $59,666.50 of which $24,239. 50 will be contracted to the General Services Department for the installation of landscape and irrigation lines. The remaining amount will be used to pay for about 15,160 material costs and $21,647 for Diablo Water District connection fees. The Oakley Municipal Advisory Council and the Oakley City Council-Elect reviewed the project and supported this action. Contra Costa County holds title of the parkland, and will maintain the park upon completion or until its transfer to the City of Oakley. HADATA\RABAI L\RED\MAI NPARK.a0S.doc TO: BOARD OF SUPERVISORS V-) FROM* will ' am Walker, M.D. , Health Services Director Contra By: Cinder Marieiro, Contracts Administrator Costa DATE: may 1-3, 1999 County SUBJECT: Approval of Contract #25-511-6 w