HomeMy WebLinkAboutMINUTES - 05022000 - C27-C32 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director .',F j. Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: April 19, 2000 County
SUBJECT: Approval of Contract Amendment Agreement #24-617-14 with
Ujima Family Recovery Services
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION
RECOMMENDA'T'ION(S) :
Approve and authorize the Health Services Director, or his designee (Chuck
Deutschman) to execute on behalf of the County, Contract Amendment Agreement
#24-617-14, effective March 1, 2000, to amend Contract #24-617-12 (as
amended by Contract Amendment Agreement #24-617-13) with Ujima Family
Recovery Services, to increase the Payment Limit by $40, 364 from $987,884
to a new total Payment Limit of $1, 028, 248.
FISCAL IMPACT•
This Contract Amendment Agreement provides an additional $40, 364 of State
funding through the Employment and Human Services Department, for the
provision of additional services for CalWORKs mothers and their children.
CHILDREN'S IMPACT STATEMENT:
This Alcohol and Drug Abuse program supports the Board of Supervisors'
"Families that are Safe, Stable, and Nurturing" community outcome by
providing parenting education, stability, and safety for mothers (and their
children) and pregnant women who are alcohol and drug dependent. Expected
outcomes include delivery of drug-free babies, decreased use of alcohol,
tobacco and other drugs, reduction in the number of relapses, and creation
of a sober social network.
BACKGROUNDjREASON(S FOR RECOMMENDATION(S) :
On December 14, 1999, the Board of Supervisors approved Contract #24-617-12
(as amended by Contract Amendment Agreement #24-617-13) with Ujima Family
Recovery Services, for the period from July 1, 1999 through June 30, 2000
(which included a six-month automatic extension through December 31, 2000)
for the provision of residential and outpatient intensive day alcohol and
drug abuse treatment services for women.
Approval of Contract Amendment Agreement #24-617-14 will allow the
Contractor to provide additional services for CalWORKs mothers and their
children, through June 30, 2000.
�-'' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD 0 U APPROVED AS RECOMMENDED , OTHER
VOTE OF SUPERVISORS
UNANIMOUS ABSENT I 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.
ATTESTEDAI�
PHIL BATCIAELOR,CLERK OF THE BOARD OF
Contact Person: Chuck Deutschman (313-6350) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY // i')���� DEPUTY
Contractor
TO: BOARD OF SUPERVISORS : :: ,. y
FROM. William Walker, M.D. , Health Services Directory�, OC1tCr
By: Ginger Marieiro, Contracts Administrator
Costa
MATE: April 19, 2000 County
SUBJECT: Approval of Contract Amendment Agreement #25-511-7 with Larry D. Hill
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&13ACKGROUND AND JUSTIFICATION
RECQMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Mary Foran) , to execute on behalf of the County,
Contract Amendment Agreement ##25-511-x7 (to amend Contract #25-511-
6) , with Larry D. Hill, effective April 14, 2000, to increase the
Contract Payment Limit by $82,900 from $56, 121 to a new Contract
Payment Limit $139, 021, and to extend the Contract term through
June 30, 2001
FINANCIAL IMPAC':
This Contract is funded by a grant from the California Wellness
Foundation. No County funds are required.
RLASQNS FOR RECOMMEND T�IQNS/BACKGROUND:
On June 15, 1999 the Board of Supervisors approved. Contract #25-
511.-6 with Larry D. Hill, for the period July 1, 1999 through June
30, 2000, to act as Project Manager and provide technical
assistance to the Department with regard to the Partners in Health
Project .
Approval of Contract Amendment Agreement #25511-7 will increase
the Contract payment limit and extend the term allowing the
Contractor to continue to provide services through June 30, 2001.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
1-- APPROVE BOTHER
ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
— I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 4 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED / ' t, -} c2s 8204-26) ----
i'HIL BATCAELOR,CLERK OF THE BOARD OF
Mary Foran (370-5010) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services(Contract)
Auditor-Controller �,
Risk Management BY f � /-)-?-a4l"-tom- -- DEPUTY
Contractor
TO; BOARD OF BUPERV'lSOFtS � �` • - 1��, �"#. .
V r
2q
FROM: William Walker, M.D. , Health Servi44irector
Contra
By; Ginger Marieiro, Contracts Administrator Costa
DATE: April 19, 2000 County
SUBJECT: Approval of Contract Amendment Agreement #22-548-6 with
Jo A. Haegert
SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION
RECOMMNDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Lewis Pascalli, Jr. ) to execute on behalf of the County, Contract
Amendment Agreement #22-648-6 with Jo A. Haegert, effective April 1,
2000, to increase the Contract Payment Limit by $2, 178 from $77,480,
to a new total of $79, 658 .
FISCAL IMPACT:
This Contract is funded by California Accidental Release Prevention
(CalARP) Program fees included in the Health Services Department' s
Budget.
BACKGROLTNDIREASON(S) FOR RECOMMENDATION(S):
On November 2, 1999, the Board of Supervisors approved Contract #22-
648--5 with Jo A. Haegert for provision of consultation and technical
assistance to the Department' s Hazardous Materials Division with
regard to development of the CalARP Program, pursuant to Health and
Safety Code Sections 25531-25543 , and with regard to the development
of Safety Programs, pursuant to County Ordinance Code Chapter 450-8,
for the period from November 1, 1999 through October 31, 2000 .
Since then the Board of Supervisors has added additional duties and
responsibilities for the CalARP Program which include, but is not
limited to, the March 28, 2000 Revised Industrial Safety Ordinance
(ISO) and the Unannounced Inspections Policy.
Approval of Contract Amendment Agreement #22-648-6 will increase the
Contract payment limit allowing the Contractor to provide regulatory
oversight services to the facilities which fall under the Revised
ISO. In addition, the Contractor will provide technical inspection
services as part of an Unannounced Inspection Team which will
accomplish surprise inspections at any of the 27 large facilities
handling regulated substances in Contra Costa County.
ON T` SIGNATUR
_ ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON S 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
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED ';" e0 t)
PHIL 9ATOKELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Lewis Pasealli (645-2286)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY �t L��c�.� .DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director , e ,
County
By: Ginger Marieiro, Contracts Administrator ` Contra
DATE: April 19, 2000 Costa
SUBJECT: Approval of Non-Physician Services Contract #27. 403-1 with
Mallory Landers, L.C.S .W.
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
#27-403-1 with Mallory Landers, L.C. S .W. , 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 45-50 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/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 #27-403-1 will allow the
Contractor to provide professional outpatient psychotherapy services,
through March 31, 2001 .
CONTItIQEDSIGNAIUSE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
-----APPROVE OTHER
ACTION OF BOARD�(—/ p<� 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__/_n6q,q
PHIL BATCH LOR,CLERK OF THE BOARD OF
Contact Person: Milt Camhi (313-6004) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management ?, ] ,
Auditor Controller BY 1 J• / r I ,t2 DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director ti
By: Ginger Marieiro, Contracts Administrator Contra
�. .
Costa
DATE: April 19, 2000 County
SUBJECT: Approval of Contract #27 -464 with Cresent Healthcare, Inc.
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 #27-464 with Cresent Healthcare,
Inc. , for the period from April 1, 2000 through March 31, 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:
100W of the fee stated in the Medicare fee schedule.
b. For Medi-Cal Members and BAC Program Memberstcounty 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 f 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 #27-464, the Contractor will provide professional in-home health
care services to Health Plan members and BAC Program members, through March 31,
2001 .
CONJINUED ON AcSIGNATUP4<�LLe_o
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD �.`? , oQQ 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
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 �. /' tGt-c�. . DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM:
William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: April 19, 2000 County
SUBJECT:
Approval of Contract #27-334 with Michael Messer, M.D.
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 #27-334 with Michael
Messer, M.D. , for the period from April 1, 2000 through March 31, 2001, for
the provision of professional oncology/hematology services for the Contra
Costa Health Plan, to be paid as follows :
a For Medi-Cal and Commercials 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.
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 .
BACKGROUNDZREASON(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.
Under Contract #27-334, the Contractor will provide professional
oncology/hematology services to Contra Costa Health Plan members, through
March 31, 2001 .
CONTINUE12 ON ATTACE1109UT: y1rd/ SIGNATURE
4--�RE
COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
-::✓��APPROVE OTHER
§j1QNATU
ACTION OF BOARD 0 a,,, APPROVED AS RECOMMENDED �X- OTHER
V
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT--::Vt=---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 �,
PHIL BATCH9LOR,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