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Home My WebLink AboutMINUTES - 06151999 - C95-C99 TO: BOARD OF SUPERVISORS FROM, William Walker, M.D. , Health. Services Director rContra By: Ginger Marieiro, contracts Administrator DATE, May 19, 1999 Costa County SUBJECT: Approval of Contract #22-61.5-3 with Huynhnga Nguyen SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION R RECOMMENDATION(g) y Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract 022-615-3 with Huynhnga Nguyen, in the amount o $46, 675, for the period from July 1, 1999 through June 30, 2000, for the provision of consultation and technical assistance with regard fiscal management of the Department's AIDS Program. ° 3CJAIa __jkPACT b i This Contract is 100% State funded. DIM; :O-RQ-M-L REASON(9) MO-A. RECOMMXNRATIDN(S) Can. June 23 , 1998, the Board of Supervisors approved Contract #22-615-2 with Huynhnga Nguyen, for the period from July 1, 1998 through June 30, 1999, to provide consultation and technical assistance to the Department with regard to fiscal management of the AIDS Program. Approval of Contract #22-615-3 will allow the Contractor to continue providing services through June 30, 2000. CQN� NUED CN ALTAQ-rl�€QNT- __ _ - 7r f y - RECt3MMENDAT€ON OF COUNTY ADMINISTRATOR �® RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON jEr'e 15, 1993 - - - APPROVED AS RECOMMENDED n OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE e UNANIMOUS (ABSENT - } AND CORRECT COPY OF AN ACTION TAKEN AYES:w --_--_ _-NOES:_ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTA€N: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED ,',are 1 X99 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Ct�€�tact�'ersear€: Wendel Brunner, M.D. (313-6712) CC: Health Services(Contract) Auditor-Controller Risk Management BY�s t�� ti-� _ DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director - �� Contra By: Ginger Marieiro, Contracts Administrator DATE:: May 26 , 1999 Costa CoLIn ty S1 BJr=CT: Approval of Cancellation Agreement #24-988-1 with Saundra D. Davis SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION- - RECOMMENDED ACTION: Approve and authorize the Health Services Director, or '--.is designee 'Chuck Deutschman) , to execute on behalf of the County, Cancellation Agreement #24-988-- with Saundra D. Davis, effective at the close of business on May 28 , 1999 . FINANCIAL IMPACT: This Contract was 100% federally funded. No County funds were required. REASONS FOR RECOMMENDATIONS/BACKGROUND: on March 23 , 1999, the Board of Supervisors approved Contract. #24- 988 , with Saundra D. Davis, for the period from March 1, 1999 through Septer^ber 30, 1..999 (w-hich incluaed a t nree-?,.onth automatic extension through December 31, 1.999) , for consultation and technical assistance to the Department with .regard to the development and implemental-ion of the Recovery CC7i'%iTanity Support Prosect . The purpose of this Board order is to advise the Board that the Department and the Contractor have agreed to a mutual cancellation. of Contract 424-988 , effective May 28, 1999, in accordance with General Conditions Paragraph 5 . (Termination) of the Contract . Approval. of Cancellation. Agreement #24-988-1 will accomplish this termination. CONTINUED-ON ATTACHVIE; T: eS #C31i4f#W(2 RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE ! APPROVE OTHER ACTION OF BOARD ON Jude 15-,_ 1999 _ APPROVED AS RECOMI ENDED X 0THwR VOTE OF SUPPER`v'1SORS z 1 I HEREBY CERTIFY THAT ThiM IS A TRUE UNANIMOUS ;ABSENT ��:�} AND CORRECT COPY OF AN ACTION TAKEN AYES° v –_ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN:— --- OF SUPERVISORS ON THE DATE SHOWN, ATTESTED �5� P ?L t3ATCHELO ,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Peen: Cr��,�ck Deu.tac:��ar. (3i3-635{0 CC Health Seivicea(Contracts) Risk Management ent Auditor Contrciler BY , /ite r ___.. DEPUTY Contractor TO: BOARD OF SUPERVISORS --L _- Walker, Heat Services Dl rector FROM: By: Ginger Marieyro, Contracts Admini V TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By; Ginger Mariel ro, Contracts Administrator Contra Costa DATE: May 26 , 1999 County SUBJECT: Approval of Contract. Amendment Agreement ent #26-311-4 w__ Stephen L. Rader, M.D. .SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION - RECOMMENI3A.TIQN( ).: Approve and aut hor ize the Health Services Director, or his des-g nee (Frank Puglis-4 , Jr. , to execute on Hieb alf of the County, Contract Amendment Agreement #26•-311.-4, with Stephen D. Rader, M.D. , effective May 1, 2999, to amend Contract #26-311-2 (as amended by Contract Amendment Agreement. #26-311--3) , to increase the contract payment lim t by $2,408 from $124, 241 to a new Contract Payment Limit of $126, 649 . FISCAL IMPACT: This Contract is funded in the Health Services Department Budget y County/Realignment funding, off-set by Med--Ca.l, Medicare, private insurance and patient fee collections. EA.CKGR /REASON(S) FOR RECOMMENDATION(S) : on Tune 2, 1998, the Board of Supervisors approved Contract #26- 311-2 (as amended by Contract Amendment Agreement #26--321-3) with SLeph.en D. Rader, M.D. , for the period from July 1, 1998 through June 30, 1999, for the provision of administrative and psychiatric services to County patients . Approval of Contract Amendment Agreement 426--311.-4 will aglow the Contractor to provide additional hours of psychiatric services to Baatients at Contra Costa, Regional Medical Center and Contra Costa Health Centers through June 30, 1999 . CQNTI -Pr3 ON Aj TRCHMEUL. YF9, SiGNA R RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE .—OTHER ACTION OF SOARED ON J-Lme 15. 1999 APPROVED AS RECOMMENDED X OTHER -- VOTE OF SUPERVISORS i I(HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT _ 2 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 June 15, 1999 FHIL BATCHELOR,CLERK OF THE BEARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Frank Puglisi (370-5100) CC: Health etfrces(Contracts) Risk Management � �'�� -�c rt. Auditor Controller BY �' .DEPUTY i TDs BOARD OF SUPERVISORS � FROW William walker, M.D. , Health Services Director ,r Contra By: Ginger Marieiro, Contracts Administrator Costa DATE. May 26 , 1999 County SUBJECT-. Approval of Contract #26-373 with Jennifer Csrlbon SPECIFIC REQUEST(x)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACT-1—ON: Approve and authorize the Health Services Director, or his designee (Frank puglisi, Jr. ) , to execute on behalf of the County, Contract #26- 373 with Jennifer Car-bon, for the period from June :a. , 1999 through May 31., 2u00, with a payment limit of $39, 000", for consultation and technical, assistance to the Department with regard to administrative and statistical analysis for the Ambulatory Care Centers . " A CIAL IMPACT Funding .for this Contract is included in the Health Services Department ' s Enterprise I budget . REASCPSCR RECL�MMZ}�4' C71S I�ACZC�R� ;ender Contract #26-373, the Contractor will provide consultation and technical ass-istance to the Department with regard to administrative and statistical analysis for the Department ' s Ambulatory Care Administrator, Specr.a : ty Access Steering Commit;-ee and Patient ° s Choice Steering Committee. These committees are responsible for quality improvement projects which will improve access for patients is ambulatory care . Reports produced by the Contractor will be used by the Ambulatory Care Administrator and the committees to guide operational decors' on--raking. Contractor shall provide consultation and technical assistance to the Department t xroucg.'n May 31, 2000 . CONTINUED ON ATTACQHMMENT: S SIGNATURE � RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON June 15, 1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE y UNANIMOUS (ASSENT" 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 OF THE BOARD OF Contact Person: Frank Puglisi (370-51SUPERVISORS AND COUNTYADMINISTRATOR CC: Health Se tVices(Contrsuts) Risk Management �.. Auditor Controller �Yr��. r�'%�� .� DEPUTY Contractor