HomeMy WebLinkAboutMINUTES - 07182000 - C117-C121 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator 's'� Contra
DATE: June 29, 2000 Costa
County
SUBJECT:
Approval of Contract #26-350-2 with Merritt, Hawkins &
AwmoWatam
SPECIFIC REQUE sTtS)6 MERdOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Frank Puglisi) , to execute on behalf of the County,
Contract #26-350-2 with Merritt, Hawkins & Associates, in the
amount of $60, 000, for the period from July 1, 2600 through June
30, 2001, for recruitment of two inpatient psychiatrists .
FINANCIAL IMPACT:
Funding for this Contract is included in the Health Services
Department ' s Enterprise I Budget .
REASONS FOR RECOMMENDATIONSZBACKGRO'CM:
Due to the departure of two full-time inpatient psychiatrists, and
the specialized nature of such recruitment, the Department wishes
to engage the services of a professional search firm experienced
in this field.
In the past, the Contractor has provided professional recruitment
services for physician specialists to provide services not
otherwise available in Contra Costa Regional Medical Center
(CCRMC) and Contra Costa Health Centers (CCHC) .
Under Contract #26-350-2, Merritt, Hawkins and Associates will
recruit and refer to Department qualified physician candidates
whom County may hire as specialists to provide inpatient
psychiatry services for CCRMC.
QQNTINUED ON ATI6CHMENT: /.4- 1QgN R;(,rl�
_._ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ii i'
ACTION OF BOARD 0#1'
O 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 � � t j_c 000
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Pj1fg#j�_ Puglisi (370-5100) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY G c DEPUTY
Contractor
fi
TO: BOARD OF SUPERVISORS r,
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator
Contra
June 26, 2000 Costa
DATE: County
SUBJECT: Approval of Contract #22-394--4 with
Neighborhood House of North Richmond
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMM NI)ATION(S) .
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
#22-394-4 with Neighborhood House of North Richmond, in the amount
of $16, 392, for the period from July 1, 2000 through June 30, 2001,
for the provision of HIV/AIDS education, prevention, and risk
reduction outreach services in West County.
FISCAL IMPACT:
This Contract is funded 100% by the State Department of Health
Services, Office of AIDS. No County match is required.
Approval of this Contract will result in a cumulative twelve-month
total in excess of $25,000, therefore, Board of Supervisors approval
is required
BACEGROUNDIREASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of County's papulation in that
it provides educational and risk reduction services to individuals
with extreme risk of HIV, and makes referrals into appropriate
health, substance abuse, and support services.
In March 2000, the County Administrator approved, and the Purchasing
Services Manager executed, Contract #22-394--3 with Neighborhood
House of North Richmond, for the period from February 1, 2000
through June 30, 2000, for the provision of HIV/AIDS education,
prevention, and risk reduction outreach services in West County.
Approval of Contract #22-394--4 will allow the Contractor to continue
providing services through June 30, 2001.
" X
3
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
1
J
ACTION OF BOARD O t I U APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT l 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 j?, c�000
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY) I' Ct Cit c_e , DEPUTY
Contractor
TO. BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator 01ar
COntraCosta
DATE: dune 26, 2000 CountySUBJECT: Approval of Contract #22-353-20 with Desarrollo F
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RRECOMMENDATIQN(S) :
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract
#22-353-20 with Desarrollo Familiar, in the amount of $69, 702, for
the period from July 1, 2000 through June 30, 2001, for the
provision of HIV/AIDS education, prevention, and testing outreach
services in West County.
FISCAL IMPACT
This Contract is funded 100 by the State Department of Health
Services, Office of AIDS . No County match is required.
BACKGROUND/REASON(S) FOR RECQMMENDATION(S) :
On June 15, 1999, the Board of Supervisors approved Contract
#22-353-17 (as amended by Contract Amendment Agreements #22-353-18
and #22--353 -1.9) with Desarrollo Familiar, for the period from July
1, 1959 through June 30, 2000, for the provision of HIV/AIDS
education, prevention, and testing outreach services in West County.
Approval of Contract #22-353-20 will allow the Contractor to
continue providing services through June 30, 2001 .
ONTINU ATTR T: Y SIO ATUR
tem ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD O �..1 t APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED_-- �j I f7 i 1C7l+
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person:
Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services{Contracts}
Risk Management
Auditor Controller BY i ' DEPUTY
Contractor
0
TO: BOARD OF SUPERVISORS � �� /2
William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator
a
C}I"Itl'3
DATE: June 26, 2000 Costa
County
SUBJECT:
Approval of Contract #22-775 with the Lisa Bautista-Rivers.
SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(g)
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
#22-775 with Lisa Bautista-Rivera, in the amount of $33, 058, for the
period from July 1, 2000 through June 30, 2001, to provide
consultation and technical assistance to the Department with regard
to the .Healthy Neighborhoods Project .
FISCAL IMPACT:
This Contract is 1005 funded by the Public Health Institute' s
Development and Capacity-Building Grant .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
Under Contract #22775, Lisa Bautista-Rivera will provide
consultation and technical assistance to the Department as the
Project Assistant to the Community Wellness and Prevention Program
Healthy Neighborhoods Project, including but not limited to,
gathering and collection of information through surveys, assist in
identifying potential sources for resource development, assist in
the development of grant proposals, collaborate with community
partners, prepare monthly reports, attend meetings, and recruit
Neighborhood Health Advocates, through June 30, 2001 .
j
CO-NTINUED ON ATTACHMENT: Si N T
'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE.
APPROVE OTHER
i
ACTION OF BOAR O cc t + �{'} APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 3 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 3 tit t � c?060
PHIL BATCH LOR,CLERK OF THE BOARD OF
Contact Person: Wendel Brunner, M.D. {313-6712} SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management ,
Auditor Controller BY j I . C fes- ., , -,DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator = Contra
DATE: June 26, 2000 Costa
County
SUBJECT:
Approval of Contract #22-774 with the Sary Tataporn
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
#22-774 with Sary Tataporn, in the amount of $41, 154, for the period
from July 1, 2000 through June 30, 2001, to provide consultation and
technical assistance to the Department with regard to the Healthy
Neighborhoods Project .
FISCAL IMPACT:
This Contract is 100% funded by the Public Health Institute' s
Development and Capacity-Building Grant .
BACKGROUND/REASON(S) FOR. RECOMMENDATION(S) :
Under Contract #22-774, Sary Tataporn will provide consultation and
technical assistance to the Department as the Project Assistant to
the Community Wellness and Prevention Program Healthy Neighborhoods
Project, including but not limited to, gathering and collection of
information through surveys, assist in identifying potential sources
for resource development, assist in the development of grant
proposals, collaborate with community partners, prepare monthly
reports, attend meetings, and recruit Neighborhood Health Advocates,
through June 30, 2001 .
CONTINUED ON ATTACHMENT: YET SI N U
COMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE
L.e_APPROVE OTHER
ACTION OF BOARD 0 I a000 APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT I 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.
ATTESTEDJt
PHIL BATCH LOR,CLERK OF THE BOARD OF
ContactPerson:
Wendel Brunner, M.I . (31.3-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY "� - lam'l C � DEPUTY
Contractor