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HomeMy WebLinkAboutMINUTES - 04182000 - C69--C78 Contra , TO: BOARD OF SUPERVISORS ;! C s Costa FROM: John Cullen, DirectorCounty Employment and Human Sa ces Department "a DATE: Apri14, 2000 SUBJECT: APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to EXECUTE an interagency agreement with the Contra Costa County Redevelopment Agency in the amount of $350,000 to supplement existing funds for childcare capacity building for the period from April 1,2000 through June 30, 2001. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to EXECUTE an interagency agreement with the Contra Costa County Redevelopment Agency in the amount of $350,000 to supplement existing funds for childcare capacity building for the period from April 1,2000 through June 30, 2001. FINANCIAL IMPACT: No County cost. Activities under this agreement will be funded through Federal TANF Incentive funds. CHILDREN'S IMPACT STATEMENT: This action will directly support the first, fourth and fifth outcomes, "Children Ready for and Succeeding in School", "Families that are Safe, Stable and Nurturing", and Communities that are Safe and Provide a High Quality of Life for Children and Families". BACKGROUND: The Contra Costa County Redevelopment Agency receives many requests each year for assistance in developing the service infrastructure in areas under their responsibility. These geographical areas tend to overlap the populations served by the Employment and Human Services Department (EHSD). Several initiatives before the Redevelopment Agency will benefit EHSD clients and their children. EHSD seeks alternatives targeting Ca1WORKs households with a greater availability of services for childcare. CONTINUED ON ATTACHMENT: J SIGNATURE: OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOAR 1- I/,, ----14106APPROVEDAS RECOMMENDED . OTHER VOTE OF SUPERVISORS I 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. ATTESTED 6l, l j6 i-ad d PHILI§ATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact V&. T IA �,. S93 cc: DON CRUZE-EHSD � A EHSD(CONTRACTS UNIT)-TM B.—4 ,DEPUTY COUNTY ADMINISTRATOR AUDITOR-CONTROLLER CONTRACTOR -�={ TO: BOARD OF SUPERVISORS %,� V ', Contra C ,.10 Costa FROM: John Cullen, Director County Employment and Human,Ser epartment DATE: March 23, 2000 SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to AMEND contract #21-387-5 with FamiliesFirst, Inc., raising the contract amount by $22,285 from $931,910 to a new amount of$954,195, for expanded kinship support services for the period from July 1, 1999 through June 30, 2000. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to amend contract #21-387-5 with FamiliesFirst, Inc., raising the contract amount by $22,285 from $931,910 to a new amount of$954,195 for the period of July 1, 1999 through June 30, 2000. FINANCIAL IMPACT: No additional County cost. Expanded services are funded by additional State Kinship Support Services Grant assistance. CHILDREN'S IMPACT STATEMENT: This contract supports all five community outcomes: 1) "Children Ready for and Succeeding in School"; 2)"Children and Youth Healthy and Preparing for Productive Adulthood"; 3)"Families that are Economically Self-Sufficient"; 4)"Families that are Safe, Stable and Nurturing"; and 5) "Communities that are Safe and Provide a High Quality of Life for Children and Families." Quality childcare services support all of the outcomes established in the Children's Report Card. Children directly benefit from the care they receive each day in a nurturing environment, while their parents can pursue employment, education, and other opportunities. BACKGROUND: On June 17, 1997, the Board of Supervisors approved three contracts with FamiliesFirst, Inc. as the fiduciary agent in collaboration with four other agencies, to provide family preservation services. Kinship care supports relative caregivers with children at risk of entering out-of-home placement. FamiliesFirst will continue to expand services in East, West, and Central county to serve relative caregivers and their families. The additional funding will be used to increase group respite activities countywide. CONTINUED ON ATTACHMENT: l""' SIGNATURE: LCO RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON .X 40 d 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 ,/CZ_ 0�r; -?d e0 PHIL 113ATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: DANNA FABELLA,3-1583 cc: SOCIAL SERVICE(CONTRACTS UNIT)(LPJ) d COUNTY ADMINISTRATOR BY (1,%Itl ,DEPUTY AUDITOR-CONTROLLER CONTRACTOR Contra ` TO: BOARD OF SUPERVISORS FROM: John Cullen, Director Costa` Employment and Human Services Department County y Ronald A. Wetter, Executive Director Workforce Investment Board DATE: March 30, 2000 SUBJECT: APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, on behalf of the Workforce Investment Board, to EXECUTE a contract (#18-008-0) with Contra Costa County Office of Education with a payment limit of$1,161,840 for youth employment programs for the period April 1, 2000 through June 30, 2001, SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, on behalf of the Workforce Investment Board, to EXECUTE a contract (#18-008-0) with Contra Costa County Office of Education with a payment limit of$1,161,840 for youth employment programs for the period April 1, 2000 through June 30, 2001. FINANCIAL IMPACT: No County Costs. Activities under this contract will be funded by the Federal Workforce Investment Act of 1998. The payment limit of$1,161,840 is the anticipated funding for this program based on the State of California Employment Development Department projections. BACKGROUND: Congress passed the Workforce Investment Act of 1998 to replace the Job Training Partnership Act as the guiding law for workforce development in the United States. This law change spurred the dissolution of the Contra Costa County Private Industry Council/Interim Workforce Investment Board (IWIB) and the establishment of the Workforce Investment Board (WIB). Under the Workforce Investment Act youth employment programs will be provided year round rather than just during the summer. The IWIB and its staff issued a Request for Proposal for youth employment programs on December 22, 1999. Members of the IWIB Education & Workforce Skills Committee reviewed and graded the sole response to this RFP from the Contra Costa County Office of Education (CCCOE). The Education & Workforce Skills Committee recommended approval of the CCCOE proposal to the full IWIB that accepted the recommendation on February 22, 2000, CONTINUED ON ATTACHMENT: Y SIGNATURE: _""!0 t �-.( t.'ROMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PPROVE OTHER SIGNATURE(S): ACTION OF BOAR AW/ �4 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I 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. ATTESTED lD ,,120100 PHIL EJATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: R3N =A, ki `"aRi.`6* 8 cc: JOHN CULLEN-EHSD DON CRUZE—EHSD WENDY THERRIAN-EHSD EHSD(CONTRACTS UNIT)-TM COUNTY ADMINISTRATOR BY ,DEPUTY AUDITOR-CONTROLLER tCONT TO: BOARD OF SUPERVISORS 'r--''� ``i• n; COSTA Ike FROM: John Cullen, Director ; ' COUNTY Employment& Human Services Dept. co` • DATE: April 3, 2000 SUBJECT: AUTHORIZE EXECUTION OF JTPA VOCATIONAL TRAINING AGREEMENT WITH TEAMSTERS JOINT COUNCIL NO. 7 COMMERCIAL DRIVERS EDUCATION PROGRAM (#3021) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGORUND AND JUSTIFICATION I. RECOMMENDED ACTION: Authorize the Director, Employment& Human Services Department, or his designee to: (1) Execute on behalf of the County a standard form Vocational Training Agreement (#3021)with Teamsters Joint Council No. 7 Commercial Drivers Education Program, 70 Hegenberger Road, Oakland, CA 94621 beginning April 10, 2000 and ending June 30, 2000 to provide vocational training to individually referred Job Training Partnership Act (JTPA) participants for fees as specified in said agreement; and, (2) Execute additional standard form.Amendment Agreements with the above referenced institution as may be need for periodic revisions such as adding or deleting a training course, changing the tuition fees or to comply with changes in State or Federal regulations. II. FINANCIAL IMPACT: None. One hundred percent federal funds. III. CHILDREN IMPACT STATEMENT: This contract is to provide vocational training to appropriate JTPA eligible participants. This will support the third outcome--Families that are economically self—sufficient. IV. REASONS FOR RECOMMENDATION: Allocation of Job Training Partnership Act(JTPA)funds for County's overall JTPA Vocational Training Programs for 1998/99 was approved by the Board on June 22, 1999. CONTINUED ON ATTACHMENT: Y SIGNATURE: 4 RECOMMENDATION OF COUNTY ADMINISTRATOR COMMENDATION OF BOARD COMMITTEE 41____APPROVE OTHER �,*'l — SIGNATURE S ACTION OF BOAAPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 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. ATTESTE ),-, �L BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CONTACT:Bob Whatford(646-6373) cc: Workforce Investment Board County Auditor-Controller Jason Crapo,CAO Charles Couch,Employment&Human Svcs BY law DEPUTY Contractor P:pic sysiplcof ddiskettetWlB Bdorders!#3021.doc TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director a By: Ginger Marieiro, Contracts AdministratorContra Costa DATE: April 5, 2000 County SUBJECT: Approval of Contract #22-768 with Gentiva Health Services SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-768 with Gentiva Health Services, in the amount of $100, 000, for the period from March 1, 2000 through June 30, 2001, for provision of professional health care services in the homes of County' s AIDS patients . FISCAL IMPACT: This Contract is funded by Federal Ryan White (Care Act, Title I and II) and AIDS Medi-Cal Waiver funds . No County funds are required. CHILDREN'S IMPACT STATEMENT: The AIDS Program supports County' s "Families that are Safe, Stable, and Nurturing" community outcome by providing attendant care for children and families infected with, or affected by, HIV and/or AIDS so that they can remain in their home situation for as long as possible. Expected program outcomes are reductions in hospital and skilled nursing facility costs . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : When a person with AIDS is unable to secure health care services which would allow them to remain in the home rather than in an acute care hospital, this project provides funding for temporary health care services by professional licensed staff . The Contractor must attempt to collect from all other sources of payment (e .g. , private health insurance held by the client, Medi-,Cal, Medicare, etc. ) before the County is billed for these services . Under #22-768 the Contractor will provide professional health care services including, but not limited to, skilled nurses, dieticians, psychosocial counselors, and physical and occupational therapists, for County' s AIDS patients, through June 30, 2001 . CONTINUEDS192NATURE,�Z�� 41-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIG ATUREQ11- Le-e� ACTION OF BOARD 4,r' 11 �l1t0 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 13 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. ATTESTED lir, I �W O PHIL BATCHELOR,CLERK OF THE BOARD OF Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services(Contracts) Risk Management Auditor Controller BY v DEPUTY Contractor TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator 77 = Contra Costa DATE: April 5, 2000 County SUBJECT: Approval of Contract #22771 Gwendolyn White SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22771 with Gwendolyn White, in the amount of $41, 951, for the period from April 1, 2000 through March 31, 2001, to provide consultation and technical assistance to the Department with regard to County' s On the Move with FoodWise Project . FISCAL IMPACT: This Contract is funded by 40% Federal and 60% State Funds . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : Under Contract #22-771, Gwendolyn White will provide consultation and technical assistance to the Department with regard to the County' s On the Move with FoodWise Project including, but not limited to implementing the worksite health promotion component of the On the Move with FoodWise Project, acting as a liaison between community provider and the County, and assisting in the development of educational and outreach materials, through March 31, 2001 . CONTINUEDSiraNATURE 442��4 ECOMMENDATION OF,COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIG ATURE(8)<a/_.Z,/,,&� ACTION OF BOARAPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS {ABSENT 1 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 .moi-/ A �7t411U PHIL BATCHELOR,CLERK OF THE BOARD OF COntaCtPer50n. Wendel Brunner, M.D. (313-5712) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Risk Management Auditor Controller BY e ,DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director •� , By: Ginger Marieiro, Contracts Administrator '� Contra DATE: April 5, 2000 Costa County SUBJECT: Approval of Contract #27-463 with Professional Health Care at Home SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION RECOMMENDATION(S)_: Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of the County, Contract #27-463 with Professional Health Care at Home, for the period from March 1, 2000 through February 28, 2001, for provision of professional in-home health care services for Contra Costa Health Plan members and Basic Adult Care (BAC) Program members, to be paid as follows : a. For Commercial Members: 1005 of the fee stated in the Medicare fee schedule. b. For Medi-Cal Members and BAC Program Members:County shall pay Contractor those rates set forth in the Medi-Cal Schedule of Maximum Allowances in effect on August 1, 1998 . In the event rate increases are subsequently approved by the State of California and are included in the County's Health Plan capitated payment, County will thereafter increase the rates County pays to Contractor accordingly. C. For Medicare members: Services for members who are Medicare recipients will be reimbursed at the Medicare rate of payment. Physician will bill Medicare as primary payor and County will pay Medicare-required copayments and deductibles for Medicare approved services. FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan member premiums. Costs depend upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUNDIREASON(S) FOR RECOMMENDATION(S) : The Contra Costa Health Plan (Health Plan) is obligated to provide Health Plan members and BAC Program members with professional in-home health care services when necessary. The use of in-home health care is beneficial to the County because it eliminates the more costly use of Hospitals or other long term facilities . In addition, in-home health care will allow the member to be treated in a familiar setting, which allows for faster recovery. Under Contract #27-463 , the Contractor will provide professional in-home health care services to Health Plan members and BAC Program members, through February 28 , 2001 . CONTINUED QN ATTACHMENT:_ S AT RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --APPROVE OTHER SlQNATQR AG710N OF BOARD N � I �4 dad APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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 DATE SHOWN. ATTESTED /"rl 1,20do Milt Camhi (313-6004) PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services(Contracts) Risk Management Auditor Controller BY DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director •� i By: Ginger Marieiro, Contracts Administrator '�# Contra Costa DATE: April 5, 2000 County SUBJECT: Approval of Contract #27--460 with Home Health Plus SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of the County, Contract #27-460 with Home Health Plus, for the period from March 1,_ 2000 through February 28, 2001, for provision of professional in-home health care services for Contra Costa Health Plan members and Basic Adult Care (BAC) Program members, to be paid as follows : a. For Commercial Members: 100% of the fee stated in the Medicare fee schedule. b. For Medi-Cal Members and BAC Program Members:County shall pay Contractor those rates set forth in the Medi-Cal Schedule of Maximum Allowances in effect on August 1, 1998. In the event rate increases are subsequently approved by the State of California and are included in the County's Health Plan capitated payment, County will thereafter increase the rates County pays to Contractor accordingly. C. For Medicare members: Services for members who are Medicare recipients will be reimbursed at the Medicare rate of payment. Physician will bill Medicare as primary payor and County will pay Medicare-required copayments and deductibles for Medicare approved services. FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan member premiums . Costs depend upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S)_: The Contra Costa Health Plan (Health Plan) is obligated to provide Health Plan members and BAC Program members with professional in-home health care services when necessary. The use of in-home health care is beneficial to the County because it eliminates the more costly use of Hospitals or other long term facilities. In addition, in-home health care will allow the member to be treated in a familiar setting, which allows for faster recovery. Under Contract #27-460, the Contractor will providing professional in-home health care services to Health Plan members and BAC Program members, through February 28, 2001 . � 6 CONTINUED 9N ATTACHMENTL—._. gIQNATUR� � t 1 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE '4'"APPROVE OTHER SIGNAIUS ACTION OF BOARD i _ZL2,00 U APPROVED AS RECOMMENDED X 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. ATTESTED �� 1 /�i -2 coo Milt Camhi (313-6004) PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services(Contracts) Risk Management Auditor Controller BY DEPUTY Contractor To: BOARD OF SUPERVISORS FROM. William Walker, M.D. , Health Services Director . f ; By: Ginger Marieiro, Contracts Administrator -' Contra DATE: April 5, 2000 Mosta County SUBJECT: Approval of Contract #27-461 with Gentiva Health Services SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of the County, Contract #27-461 with Gentiva Health Services, for the period from March 1, 2000 through February 28, 2001, for provision of professional in-home health care services for Contra Costa Health Plan members and Basic Adult Care (BAC) Program members, to be paid as follows : a. For Commercial Members: 100% of the fee stated in the Medicare fee schedule. b. For Medi-Cal Members and BAC Program Members:County shall pay Contractor those rates set forth in the Medi-Cal Schedule of Maximum Allowances in effect on August 1, 1998. In the event rate increases are subsequently approved by the State of California and are included in the County's health Plan capitated payment, County will thereafter increase the rates County pays to Contractor accordingly. C. For Medicare members: Services for members who are Medicare recipients will be reimbursed at the Medicare rate of payment. Physician will bill Medicare as primary payor and County will pay Medicare-required copayments and deductibles for Medicare approved services. FISCAL IMPACT: This Contract is funded by Contra Costa Health Plan member premiums . Costs depend upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S)--: The Contra Costa Health Plan (Health Plan) is obligated to provide Health Plan members and BAC Program members with professional in-home health care services when necessary. The use of in-home health care is beneficial to the County because it eliminates the more costly use of Hospitals or other long term facilities . In addition, in-home health care will allow the member to be treated in a familiar setting, which allows for faster recovery. Under Contract #27-461, the Contractor will providing professional in-home health care services to Health Plan members and BAC Program members, through February 28, 2001 . CONTINUEDSI 1RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _je-- APPROVE OTHER SIG Z $ .rte ACTION OF BOARDAPPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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 DATE SHOWN. ATTESTEDpr,ll Milt Camhi (313-6004) PHIL 13ATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services(Contracts) Risk Management Auditor Controller BY /X),/ DEPUTY Contractor • � Olt TO: BOARD OF SUPERVISORS LTJ eirmcltor G. William Walker, M.D. , Health Services FROM: By: Ginger Marieiro, Contracts AdministratorContra Costa DATE: March 30, 2000 County SUBJECT: Approval of Contract #22-772 with Habib Amin SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Lew Pascalli, Jr. ) to execute on behalf of the County, Contract #22-772 with Habib Amin, for the period from April 1, 2000 through March 31, 2001, in the amount of $81, 500, for consultation and technical assistance to the Department ' s Hazardous Materials Division regarding risk management and prevention programs . FISCAL IMPACT: This Contract is funded by the California Accidental Release Prevention (CAL/ARP) Program revenues included in the Health Services Department ' s Budget . BACKGROUNDIREASON(S) FOR RECOMMENDATION W : Under Contract #22772, Habib Amin will provide consultation and technical assistance to the Departments ' s Hazardous Materials Division with regard to stationary sources subject to the California Accidental Release Prevention (CAL/ARP) Program and chemical manufacturing businesses which handle acutely hazardous materials through March 31, 2001 . RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE &--�PPROVEOTHER ACTION OF BOARD Z!!2,01-11 /f, �20d U APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I 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. ATTESTED ,or,`J /f/ -)00v PHIL.BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Lewis G. Pascalli, Jr. (546-2286) CC: Health Services(Contract) Auditor-Controller Risk Management BY �' , DEPUTY Contractor