HomeMy WebLinkAboutMINUTES - 04252000 - C36-C45 TO: BOARD OF SUPERVISORS Contra
1.,
FROM: TRANSPORTATION, WATER AND INFRASTRUCTURE _� �'' Costa
COMMITTEE CountyDATE: APRIL 17, 2000
SUBJECT: SPONSOR CONTRA COSTA CENTRE ASSOCIATION GRANT APPLICATION TO
THE TRANSPORTATION FUND FOR CLEAN AIR PROGRAM
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Adopt a resolution (See Exhibit A) to sponsor a grant application on behalf of the
Contra Costa Centre Association to the Contra Costa Transportation Authority for
the Transportation Fund for Clean Air Program (TFCA).
FISCAL IMPACT
None to the County
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Contra Costa Centre Association is an organization made up of property owners
in the Pleasant Hill BART Station Area. The Association serves as the transportation
management association for that area. The Association has operated a
transportation demand management program for the employees of the station area
since 1986. The grant proposes to use TFCA funds ($19,750) to implement the
Bicycle Access Project at the Pleasant Hill BART Station Area and Shadelands. One
CONTINUED ON ATTACHMENT: ✓ YES
RECOMMENDATION OF COUNTY ADMINISTRATOR ✓ RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
r)�W& Y
SIGNATURE(S):
ACTION OF BOAR"N fir;- / 9, APPROVED AS RECOMMENDED k 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
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE
SHOWN.
Contact: Steven Goetz, Planner(9251335-1240)
cc: Community Development Department (CDD) ATTESTED Aar,
Contra Costa Centre Assn. (via CDD) PHIL BATCHELOR, CLERK OF
J. Kennedy, Redevelopment THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
sAadv-tren\Committee Board Order Shell.doc BY 7, 7 „�,�c.. ,. _, DEPUTY
SPONSOR CONTRA COSTA CENTRE ASSOCIATION GRANT APPLICATION TO THE TRANSPORTATION FUND FOR CLEAN
AIR PROGRAM
April 17,2000
Page 2
BACKGROUND/REASONS FOR RECOMMENDATIONS (CONTINUED)
goal of the project is to encourage commuters who live close to their work site at
Contra Costa Centre and Shadelands to use a bicycle rather than a car to get to
work one or more days per week. Two major Class I bikeways, the Contra Costa
Canal Trail and the Iron Horse Trail, connect these employment centers with
neighborhoods throughout Central Contra Costa. This grant will help continue
cooperation between the Contra Costa Centre Association and the Shadelands
Business Park on implementing trip reduction programs.
Another goal of the project is to encourage BART patrons who live close to the
Pleasant Hill station to use a bicycle, rather than their car, to get to the station one
or more days per week. This goal will help encourage BART patrons to continue to
use BART after the closure of the 600-space temporary park and ride lot located
adjacent to the station. This lot is scheduled to close in August 2000. Typically, all
parking spaces at the station are fully occupied by g AM during the workweek. The
County will be working with BART staff on this Project to meet the needs of BART
patrons who bicycle to the station. The success of the Project will help determine the
need for further improvements to bicycle parking and services at the Pleasant Hill
station.
Finally, the Project will provide information that can be disseminated to families and
friends of the participants who will be welcome to attend any workshop. This will help
promote the use of bicycles as a convenient and safe mode of transportation
throughout the community.
The Contra Costa Centre Association is seeking a grant from the Contra Costa
Transportation Authority (CCTA), which is the TFCA Program Manager for Contra
Costa County. The CCTA will consider the grant request on April 18. Following
CCTA approval, the grant request will be forwarded to the Bay Area Air Quality
Management District which must give final approval before grant funds can be
released in July.
EXHIBIT "A"
THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on date by the following vote:
AYES: Supervisors Gioia, Uilkema, DeSaulnier and Gerber
NOES: None
ABSENT: Supervisor Canciamilla
ABSTAIN: None
RESOLUTION NO.200000
SUBJECT: RESOLUTION SPONSORING A GRANT APPLICATION ON BEHALF
OF THE CONTRA COSTA CENTRE ASSOCIATION FOR A TRANSPORTATION
FUND FOR CLEAN AIR GRANT TO IMPLEMENT A BICYCLE ACCESS PROJECT
AT THE PLEASANT HILL BART STATION AREA AND SHADELANDS.
The board of Supervisors of Contra Costa RESOLVES that:
WHEREAS, increasing traffic congestion and deteriorating air quality have
resulted in growing support for commute alternatives, including bicycles; and
WHEREAS, Contra Costa County has required developers of the Pleasant Hill
BART Station to develop programs to promote commute alternatives among
employees; and
WHEREAS, the Contra Costa Centre Association represents employers at the
Pleasant Hill BART Station area, an unincorporated area of Contra Costa County; and
WHEREAS, the Contra Costa Centre Association has developed and managed
a comprehensive employee trip reduction program which advocates bicycle use; and
WHEREAS,the Contra Costa Centre Association has worked previously with
the neighboring Shadelands Business Park on trip reduction efforts; and
WHEREAS, the Transportation Fund for Clean Air(TFCA) provides annual
grants for implementation of bicycle commute encouragement programs, and other
purposes; and
WHEREAS, the Contra Costa Centre Association has submitted an application
for a TFCA grant in the amount of$19,750 to Implement the Bicycle Access Project
at the Pleasant Hill BART Station Area and Shadelands,
NOW THEREFORE BE IT RESOLVED, that the Board of Supervisors of Contra
Costa County agrees to sponsor this application; and
BE IT FURTHER RESOLVED, that copies of this Resolution be forwarded to
the Contra Costa Centre Association, BART, City of Walnut Creekand the Contra
Costa Transportation Authority.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED; r"15tdC? --
Contact. John Cunningham, CDD (335-1243) Phil Batchelor,Clerk of the Hoard
of Supervisors and County Administrator
RESOLUTION 20Q 00 By ����z t,t Deputy
�t
TO: BOARD OF SUPERVISORS
FROM: Anne Henley Cain,Acting County Librarian
DATE: March 20, 2000
SUBJECT: REQUEST FOR AUTHORIZATION TO APPLY FOR AND ACCEPT FUNDING FROM
THE CALIFORNIA STATE LIBRARY, FAMILIES FOR LITERACY FY 00-01
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Authorize the Acting Contra Costa County Librarian to apply for and accept California State Library funding in
the amount of $39,999 for the period of July 1, 2000, through June 30, 2001, to maintain and enhance the
literacy activities and services for the adult literacy parents and their young children throughout Contra Costa
County,
FINANCIAL IMPACT:
No matching funds are required. The Library's costs will include staff time for administration, tutor training
and program support by other Project Second Chance staff. The Library will also provide administrative and
clerical support and space. Project Second Chance, Inc., and private donations will supplement the budget
BACKGROUND.
Funds have been made available through the California Library Services Act to finance Families For Literacy
projects which enhance and expand the library-based literacy programs to include the entire family. The
Library has received state funding for its Families For Literacy Program for the past eleven years. This
project allows the Contra Costa County Library and its literacy program, Project Second Chance, to provide
literacy activities for adult literacy parents. By raising awareness in these parents, or other primary
caretakers, of basic techniques for increasing reading readiness skills for their children and supplying quality
children's books,the cycle of illiteracy can be broken.
Examples of activities include:
1. Training and supporting tutors in methods specific to enhancing parent's skills as their children's first
teachers.
2. Providing classes to Literacy Parents to expand Families For Literacy concepts.
3. Introducing the library to Literacy Families to make it less intimidating and more accessible to them.
4. Cooperating with such agencies as Teen Parents, Head Start and Alit. Diablo Adult Education
programs to expand literacy to other families in the community. /
CONTINUED ON ATTACHMENT:—,Y SIGNATURE: AI)I A`
._ ECOMMENDAT*N OF COUNTY ADMINISTRATOR_RECOMMENDATIONOF BOARD COMMITTEE
"PROVE __PTHER
SIGNATURES : /
ACTION OF BO D N !`i It�C,C1 APPROVED AS RECOMMENDED -,OTHER
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
_X-UNANIMOUS(ASSENT 1 COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES
AYES: NOES- OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact: Melinda Sisson,927-3212 ATTESTED
---r
PHIL BATCHELOR,CLERIC OF THE BOARD OF
cc: County Library SUPERVISORSAND COUNTY ADMINISTRATOR
County Administrator
County Auditor ByGiG-�t[, Deputy
TO: BOARD OF BUPER1tl3t}R8 �V)
C.61
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator �' Contra
April 6, 2000 Costa
DATE: CUUnt
SUBJECT: Approval of Contract #27-383-2 with Robert Wesman, M.D. , Inc.
SPECIFIC RECAJEST(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 #27-383-2 with Robert
Wesman, M.D. , Inc. , for the period from May 1, 2000 through April 30, 2001,
for the provision of professional pediatric otolaryngology services for the
Contra Costa Health Plan, to be paid as follows:
a. For Medi-Cal and Commercial 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 Pian capitated payment, County will thereafter increase the rates County
pays to Contractor accordingly.
b. 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 (Health Plan) member
premiums. Casts depend upon utilization. As appropriate, patients and/or
third party payors will be billed for services.
BACKGROUND j REASON(S) FOR RECOMMENDATION(S) :
The Health Plan has an obligation to provide Certain specialized
professional health care services for its members under the terms of their
Individual and Group Health Plan membership contracts with the County.
On July 20, 1999, the Board of Supervisors approved Contract #27-383--1 with
Robert Wesman, M.D. , Inc. , for the period from May 1, 1999 through April 30,
2000, for the provision of professional health care services to Health Plan
members.
Approval of Contract #27-383-2 will allow the Contractor to continue
providing professional pediatric otolaryngology services to Contra Costa
Health Plan members, through April 30, 2001.
i f ~
i�,'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMR I TION OF BOARD COMMITTEE
4--A6PROVE OTHER
ACTION OF BOARD O r rZ 2:� to APPROVED AS RECOMMENDED OTHER
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.
ATTESTED 10r; f `, )COO _
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Milt Camhi (313-6004)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY E, f'Y7c c t� �, DEPUTY
Contractor
q
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director �,.. Contra
By: Ginger Marieiro, Contracts Administrator
costa
DATE: April 11., 2000 County
SUBJECT: Approval of Contract #26-393 with Rolf Jensen & Associates, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECONIDSENI7ATION(S)
Approve and authorize the Health Service Director or his designee
(Frank Puglisi, Jr. ) , to execute on behalf of the County, Contract
#26-393 with Rolf Jensen & Associates, Inc. , in the amount of $32, 500,
for the period from May 1, 2000 through April 30, 2001, to provide a
safety review of fire doors and create evacuation maps for Contra
Costa Regional Medical Center.
FISCALIMPACT:
Funding for this Contract is included in the Health Services
Department ' s Enterprise I budget .
BACKGROM M f REASON(S) FOR RECOMMENDATION(S-)
Linder Contract #26-393, Rolf Jensen & Associates, Inc. , will conduct
a life safety review of the current arrangement and function of all
fire/smoke doors installed throughout Contra Costa Regional Medical.
Center. The Contractor will also create maps for use by hospital
staff to show location of exits, fire extinguishers, manual pull
stations and the nearest area of refuge when an incident occurs within
the immediate area.
L' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
4---APPROVE OTHER
ACTION OF BOARD O r; :!�, 4000 APPROVED AS RECOMMENDED X 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 / �✓�'+/
PHI HELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puglisi, Jr. (370-5100)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY , DEPUTY
Contractor
TO: BOARD OF SUPERVISORS '040
FROM: William walker, M.D. , Health Services Director :',t <. Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: April 12, 2000 County
SUBJECT: Approval of Non-Physician Services Contract #27-398-1 with
Paul Margolis, M.F.C.C.
SPECIFIC REQUEST(S)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, Non-Physician Services Contract
#27-398-1 with Paul Margolis, M.F.C.C. , for the period from April 1, 2000
through March 31, 2001, for the provision of professional outpatient
psychotherapy services, to be paid as follows :
$50 ._00 per individual 45-50 minute therapy session; and
$40.00 per individual 45-50 minute therapy session (Intern) .
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) has an obligation to provide
professional outpatient psychotherapy services for Health Plan members with
mental health therapy services as a covered benefit . This population
includes Medi-Cal, Medicare, and Commercial members enrolled in the Health
Plan.
Approval of Non-Physician Services Contract #27-398-1 will allow this
Contractor to continue to provide professional outpatient psychotherapy
services through March 31, 2001 .
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
L,-_APPROVE OTHER
ACTION OF BOARD ON 1 ! d 1 APPROVED AS RECOMMENDED /l OTHER
4Z 1
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 } , 1 V� 0,-)L%
PHIL9ATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ContactF'erson: Milt Camhi (313-600 }"
CC: health services(Contracts)
Risk Management
Auditor Controller BY �' J J. '1 Cz C c c- _r DEPUTY
Contractor
TO: BOARD OF SUPERVISORS C.44
FROM: William Walker, M.D. , Health Services Director f ;
By: Ginger Marieiro, Contracts Administrator 'fix Contra
Costa
DATE: April 12, 2000 County
SUBJECT: Approval of Non-Physician Services Contract #27-148-3 with
Jose Martin, M.F.C.C.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee (Milt
Camhi) to execute on behalf of the County, Non-Physician Services Contract
#27-148-3 with Jose Martin, M.F.C.C. , for the period from April 1, 2000
through March 31, 2001, for the provision of professional outpatient
psychotherapy services, to be paid $50.00 per individual 4550 minute
therapy session.
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 TREASON(S) FOR RECOM ENDATION(S)
The Contra Costa Health Plan (Health Plan) has an obligation to provide
professional outpatient psychotherapy services for Health Plan members with
mental health therapy services as a covered benefit . This population
includes Medi-Gal, Medicare, and Commercial members enrolled in the Health
Plan.
Approval of Non-Physician Services Contract #27-148-3 will allow the
Contractor to provide professional outpatient psychotherapy services,
through March 31, 2001 .
o A
co C
V RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
r✓' APPROVE OTHER
ACTION OF BOARD ON Y rx� APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT -X_ ) 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 X70jr,'1 1;7,
PHIL6ATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Milt: Camhi (313-60047
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY -,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: April 12, 2000 County
SUBJECT: Approval of Contract #27-192-1 with Suresh Sachdeva, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A 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 #27-192-1 with Suresh Sachdeva, M.D. ,
for the period from January 1, 2000 through December 31, 2401, for provision of
primary care services for Contra Costa Health Plan members, to be paid as follows :
1. For Medi-Cal Beneficiaries:
a. County will pay Physicians for covered services,those rates set forth in the Medi-Cal Schedule of Maximum Allowances in effect on August 1, 1998 plus
5%. 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.
b. County will pay a quarterly case management fee,as follows:
Panel Size* Ouarterly Fee
1 to 499 $3.00 per beneficiary per quarter
500 to 999 $3.25 per beneficiary per quarter
1000 or more $3.50 per beneficiary per quarter
*Panel Size is the number of Medi-Cal beneficiaries receiving treatment by Contractor during each quarter as specified in the "CCHP's Community
Provider Network Primary Care Providers Compensation Plan".
2. For Healthv Family Pro¢ram Members. County will pay Physicians for covered services,those rates set forth in the Medi-Cal Schedule of Maximum Allowances
in effect on August 1, 1998 plus 10%. 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.
3. For flan B Commercial Members. County will pay Physicians for covered services,those rates set forth in the Medi-Cal Schedule of Maximum Allowances in
effect on August 1, 1998 plus 20%. 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.
FISCAL IMPACT:
This Contract is funded by Contra Costa Health Plan member premiums . Costs depend
upon utilization.
BACKGROUND/REASON(S) FOR RECOMMENDATION`(S)
On February 1, 1997, the Local Initiative for Medi-Cal managed care in Contra
Costa County was implemented. Local Initiatives are required to include
traditional Medi-Cal providers from the community in their provider networks .
On February 25, 1997, the Board of Supervisors approved Contract #27-192 with
Suresh Sachdeva, M.D. , for the period from February 1, 1997 through December 31,
1999, for provision of primary care services .
Approval of Contract #27-192-1 will allow the Contractor will provide services to
Health Plan members, through December 31, 2001 .
TISIGNATURE 0)", , *,&X�� V
t.,'"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Lf—APPROVE OTHER
f
a-/—
ACTION OF BOARD O i ti + APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS 1S A TRUE
_ UNANIMOUS (ASSE.NT 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 / � U't'
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person:
Milt Camhi (313-6004) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY 2r trt t —,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator •� •� Contra
Costa
DATE: April 12, 2000 _ County
SUBJECT: Approval of Contract #27-329-2 with Planned Parenthoo
SPECIFIC REQUEST(S)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 #27-329-2 with Planned
Parenthood, for the period from April 1, 2000 through March 31, 2001, for
the provision of professional OB/GYN services for the Contra Costa Health
Plan, to be paid as follows :
a. For Medi-Carl and Commercials Members:
County shall pay Contractor these 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.
b. 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 (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 Health Plan has an obligation to provide certain specialized
professional health care services for its members under the terms of their
Individual and Group Health Plan membership contracts with the County.
On May 25, 1999, the Board of Supervisors approved Contract #27-329-1 with
Planned Parenthood, for the period from April 1, 1999 through March. 31,
2000 .
Approval of Contract #27-329-2 will allow the Contractor to continue to
provide professional OB/GYN servrices to Contra Costa Health Plan members,
through March 31, 2001 .
! A
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD O r c S t APPROVED AS RECOMMENDED .�X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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
PHIL 6ATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Milt Camhi (313-6004)
CC: Health Services(Contracts)
Risk Management
Auditor Controller ,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts AdministratorC a
ontra
DATE: April 18, 2000 Costa
County
SUBJECT: Approval of Contract #24-905-4 with Marc F. Bono, Psy.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) to execute on behalf of the County, Contract
#24-905-4 with Marc F. Bono, Psy.D. , in the amount of $55, 097, for
the period from April 1, 2000 through December 31, 2000, to provide
consultation and technical assistance to the Department with regard
to the Dual Diagnosis Project .
FISCAL IMPACT:
This Contract is funded by 10016 Federal (SAMHSA) funds.
BACKGROUNDIREASON(S) FOR RECOMMENDATION(S):
Under Contract #24-905-4, Marc F. Bono, Psy.D. shall work under the
direction of the County' s Mental Health .Division Director and
County' s Community Substance Abuse Division Director to provide
consultation and technical assistance to the Department as Project
Coordinator for the Dual Diagnosis Project through December 31,
2000 .
CONTINUED
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE
PPROVE OTHER
SIGNACTUREM
ACTION OF BOARD r I 5y 114 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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 + 1 , 1.200 V
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNT`(ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. (313-6411)
CC: Health Services(Contracts)
Risk Management
Auditor Controller By DEPUTY
Contractor
TO: BOARD OF SUPERVISORS 06
FROM: William Walker, M.D. , Health Services Director .',� Contra
By: Ginger Marieiro, Contracts Administrator
DATE: April 12, 2000 Costa
County
SUBJECT: Approval of Contract Amendment Agreement #22-219-27 with
Compass Group USA, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMEND TION(S) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
Amendment Agreement #22-219-27, effective May 1, 2000, with Compass
Group USA, Inc. , to amend Contract #22-219-26 to increase the
Contract Payment Limit by $20, 327 from $1, 148, 718 to a new total
payment limit of $1, 169, 045. This amendment will also increase the
four-month automatic extension payment limit by $6, 776, from
$382,906 to a new total extension payment limit of $389, 682 .
FISCAL IMPACT:
This Contract is Federally funded through the State under Title
III C-1 and Title III C-2 of the Federal Older Americans Act of 1965.
No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATIM16) :
On September 21, 2000, the Board of Supervisors approved Contract
#22-219-26 with Compass Group USA, Inc. for the period from July 1,
1999 through June 30, 2000 (which included a four-month automatic
extension through October 31, 20030 ) for the provision of congregate
and home-delivered meals for the Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-219-27 will allow the
Contractor to provide additional meals through June 30, 2000.
T
INUE12 ON An6CHMENT, -1k3<1 SIGNAIUSELL---.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DATION OF BOARD COMMITTEE
s-10PROVE OTHER
ACTION OF BOARD O r `� t1C1�.' 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 Z! &% 1 + O
PHIL SATCHELOR,CLERK OF THE BOARD OF
Contact Person: Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Heath Services(Contract)
Auditor-Controller
Risk Management BY - vx -, DEPUTY
Contractor