HomeMy WebLinkAboutMINUTES - 04042000 - C.59C.60C.61 To: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director • ,� �, Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: March 16, 2000 County
SUBJECT: Approval of Contract #25-518-1 with City of Richmond
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)_:
Approve and authorize the Health Services Director, or his designee
(Mary Foran) , to execute on behalf of the County, Contract #25-518-1
with City of Richmond, for the period from March 1, 2000 through
June 30, 2001, in the amount of $200, 000, for operation of the
Partners for Health Neighborhood Service Centers.
FISCAL IMPACT`
This Contract is funded by a grant from the California Wellness
Foundation. No County funds are required.
BACKGROUND/REASON(S)FOR RECOMMENDATIONtS) :
On September 15, 1998, the Board of Supervisors approved Contract
#25-518 with the City of Richmond to implement the Partners in
Health project.
The Partners for Health is a population health improvement project
operating in four neighborhoods in West County (Parchester Village,
Iron Triangle, North Richmond and "Old Town" - San Pablo) . The
purpose of the Neighborhood Service Centers is to provide a basic
level of job readiness and preparedness services at the neighborhood
level to those residents with the greatest need for an intensive
individualized focus, particularly those residents not targeted by
the Welfare to Work/CalWORKs system.
Approval of this Contract #25-518-1 will allow the City of Richmond
to continue to operate the Partners for Health Neighborhood Service
Centers through June 30, 2001.
CONTINUEDT
L-*COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
y'APPROVE OTHER
SIG KTUREQ,
ACTION OF BOARD 0 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
C 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 /', / ��yr dd t?
PHIL SATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Mary Foran (313-5930)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY ! 'f DEPUTY
Contractor
TO: BOARD OF SUPERMSORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator y/ Contra
March 17, 2000 Costa
DATE:
County
SUBJECT: Approval of Contract #22-663-2 with Shelter, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 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
#22-663-2 with Shelter, Inc. , in the amount of $45,000, for the
period from March. 1, 2000 through February 28, 2001, to provide
housing advocacy services for people with HIV.
FISCAL, IMPACT:
This Contract is funded by Federal funds through the City of
Oakland.
BACKGROUND[REASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of County's population in that
it provides housing-related advocacy, referral, and placement
services to County residents living with HIV/AIDS to improve and/or
maintain their health status and promote stability in their lives.
In February 1995, the County Administrator approved, and the
Purchasing Services Manager executed Contract #22-663--1 with
Shelter, Inc. for the period from March 1, 1999 through February 28,
2000 for the provision of housing advocacy services for people with
HIV.
Approval of Contract #22-663-2 will allow the Contractor to continue
providing services through February 28, 2001.
CONJINUED ON ATTACHMENT: SI KIAT110C
/ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
it APPROVE OTHER
ACTION OF BOARD rrd CJ APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT1 HEREBY CERTIFY THAT THIS IS A TRUE
} 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_ r./ �j d&lee
PHIL BATCHELOR,CLERK OF THE BOARD OF
ContactPerson: { )
Wendel Brunner, M.D. 313-6712 SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor--Controller
Risk Management BY )I-). a LIZ - —, DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director f Contra
By: Ginger Marieiro, Contracts Administrator
DATE: March 20, 2000 Costa
County
SUBJECT: Approval of Contract #74-049 with Oleg Andreev, M.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 #74-045
with Oleg Andreev, M.D. , for the period from March 1, 2000 through
February 28, 2001,, in the amount of $48, 000, for the provision of
consultation and technical assistance to the Department with regard
to the Children' s System of Care AB 3015 Grant .
FISCAL IMPACT:
This Contract is funded by a State AB 3015 Grant . No County funds
required.
BACKGROUTNDIREASON(SI FOR RECOMMENDATION(S) :
Under Contract #74-045, Oleg Andreev, M.D. will provide consultation
and technical assistance to the Mental Health Division with regard
to an evaluation of the Children' s System of Care AB3015 Grant .
Contractor' s activities shall include, but are not limited to,
evaluation of the current System of Care regarding utilization
patterns and costs association, and assistance in the development
and maintenance of a database to track residential, day treatment,
and hospital placements, through February 28, 2001 .
CONTINUED Y
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
51ONAIUR (8): a
ACTION OF BO, 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 !&I ! 7, c2eo 0
PH BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (313-6411)
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: March 20, 2000 Costa
County
SUBJECT: Approval of Contract #26-391 with Maxim Health Care Services
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
RECOMMENDATION(SL:
:
Approve and authorize the Health Service Director or his Designee
(Frank Puglisi, Jr. ) , to execute on behalf of the County, Contract
#26-391 with Maxim Health Care Services, in the amount of $150, 000,
for the period from February 1, 2000 through January 31, 2001, to
provide nursing registry services at Contra Costa Regional Medical
Center and Contra Costa Health Centers .
FISCAL IMPACT:
This Contract is funded by the Health Services Department ' s Enterprise
I .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
For several years the County has contracted with nursing registries to
provide temporary licensed nursing personnel to assist Contra Costa
Regional Medical Center and Contra Costa Health Centers during peak
loads, temporary absences and emergency situations in critical areas .
There is a nationwide nursing shortage, and in spite of persistent
efforts to recruit nurses, the Department has experienced great
difficulty in filling any vacant positions . Therefore, the Department
has had to rely heavily on the registry services in order to provide
quality nursing care for patients .
Under Contract #26-391, Maxim Health Care Services will provide
nursing registry services through January 31, 2001 .
T T
✓
�RsECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGN URE(S):
ACTION OF BOARD 0 r �'?!3 APPROVED AS RECOMMENDED , r� 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 ,;/
PHIL ErATCHELOR,CLERK OF THE BOARD OF
Frank Pu lisiUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: 9 Jr.Jr• {370-5100}
CC: Health Services(Contracts)
Risk Management ``��
Auditor Controller BY /''2-7• 1716uti.", DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director ,•f ;
By: Ginger Marieiro, Contracts Administrator Contra
DATE: March 20, 2000 Costa
County
SUBJECT: Approval of Contract #26-389 with Clinical One
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Service Director or his Designee
(Frank Puglisi, Jr. ) , to execute on behalf of the County, Contract
#26--389 with Clinical One, in the amount of $150, 000, for the period
from February 1, 2000 through January 31, 2001, to provide nursing
registry services at Contra Costa Regional Medical Center and Contra
Costa Health Centers .
FISCAL IMPACT:
This Contract is funded by the Health Services Department ' s Enterprise
I .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
For several years the County has contracted with nursing registries to
provide temporary licensed nursing personnel to assist Contra Costa
Regional Medical Center and Contra Costa Health Centers during peak
loads, temporary absences and emergency situations in critical areas .
There is a nationwide nursing shortage, and in spite of persistent
efforts to recruit nurses, the Department has experienced great
difficulty in filling any vacant positions . Therefore, the Department
has had to rely heavily on the registry services in order to provide
quality nursing care for patients .
Under Contract #26-389, Clinic One will provide nursing registry
services through January 31, 2001 .
CONTINUER QN-ATT—ACHMENTb S Rt,
/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
L-- APPROVE OTHER
SIGNA UBE$): _�&Xda ---
ACTION OF BOARD 094K
yid C1 APPROVED AS RECOMMENDED '` OTHER
VOTE OF SUPERVISORS
�/ I HEREBY CERTIFY THAT THIS IS A TRUE
T 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_
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person: Frank Puglisi, Jr. (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY -,DEPUTY
Contractor