HomeMy WebLinkAboutMINUTES - 07182000 - C77-C81 To: BOARD OF SUPERVISORS 77
FROM: William Walker, M.D. , Health Services Director r''A. Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: June 27, 2000 County
SUBJECT:
Approval of Contract #24-968-3 with Karen Flynn
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-
968-3 with Karen Flynn, for the period from July 1, 2000 through
June 30, 2001, in the amount of $54, 874, for the provision of
consultation and liaison services with regard to mental health
services for Child Protection Services (CPS) clients.
FISCAL IMPACT:
This Contract is funded by Mental Health Realignment Trust Fund
(offset by funds from the Employment and Human Services Department)
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On September 21, 1999, the Board of Supervisors approved Contract
#24-968-2 with Karen Flynn, for the provision of consultation and
liaison services to County selected staff with regard to mental
health services for Child Protection Services (CPS) clients, for the
period from September 1, 1999 through June 30, 2000 .
Approval of this Contract #24-968-3 will allow the Contractor to
continue providing services through June 30, 2001.
CONTINUED O -------Slr2NATURE
COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _ OTHER
r
81 ATUREM:
ACTION OF BOARD O 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 t 4 , '.?oo C)
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (313-6411)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY - t �_( DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator •��` Contra
Costa
DATE: July 5, 2000 0County
SUBJECT: Approval of Contract #26-235-18 with CompHealth Medica Staffing
Inc. , dba Group One Therapy
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS :
Approve and authorize the Health Services Director, or his designee
(Frank Puglisi, Jr. ) , to execute on behalf of the County, Contract
#26-235-18 with CompHealth Medical Staffing, Inc. , dba Group One
Therapy, in the amount of $50, 000, for the period from July 1, 2000
through June 30, 2001, for physical, speech, and occupational
therapy registry services at Contra Costa Regional Medical Center
and the Contra Costa Health Centers .
FISCAL IMPACT:
This Contract is included in the Health Services Department
Enterprise I budget, to be funded by salary savings generated
through vacant physical and occupational therapy positions .
BACKGROUND/REASON-CSI FOR RECOMMENDATION(SI :
On August 3 , 1999, the Board of Supervisors approved Contract
#26-235-17 with CompHealth Medical Staffing, Inc. (dba Group One
Therapy) , for physical, speech, and occupational therapy services at
Contra Costa Regional Medical Center and the Contra Costa Health
Centers, for the period from June 1, 1999 through June 30, 2000 .
This Contract will allow the Department to use the Contractor' s
physical, speech, and occupation therapists for back-up purposes
during unexpected rises in patient census, temporary staffing
absences, and emergency situations .
Approval of Contract #26-235-18 will allow Contractor to continue
providing services, through June 30, 2001 .
CONTINUEDUE N ATTACHMENT: SIG A R
(- RECCOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND N OF BOARD COMMITTEE
APPROVE OTHER
SIG ATUREM:
ACTION OF BOARD C U J Q( C 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 J600
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puglisi (370-5100)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY - /J1 � DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director " f® Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: July 5, 2000 County
SUBJECT:
Approval of Contract #24-897-4 with Lisa Booker, R.N.
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
#24-897-=4 with Lisa Booker, R.N. , in the amount of $65, 028, for the
period from July 1, 2000 through June 30, 2001, to provide mental
health intensive case management services for children and their
families .
FISCAL IMPACT:
This Contract is funded by Federal Medi-Cal, State AB3015 and Mental
Health Realignment .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On July 20, 1999, the Board of Supervisors approved Contract
#24-897-3 with Lisa Booker, R.N. , for the period from July 1, 1999
through June 30, 2000, to provide mental health intensive case
management services for children and their families .
Approval of Contract #24-897-4 will allow the Contractor to continue
providing mental health case management services through June 30,
2001 .
O i
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PPROVEOTHER
:r
f'
ACTION OF BOARD t9U APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT_ ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED , r , Cx OCIO
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. (313-6411)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY C L cmc - DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: ' 1► V►, +, ,$ .7 _; Contra
William Walker, M.D. , Health Services rector
By: Ginger Marieiro, Contracts Administrator Costa
DATE: County
July 5, 2000 `�'
SUBJECT:
Approval of Contract #24-947-4 with Kathleen Davison
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
#24-947-4 with Kathleen Davison, in the amount of $41, 600, for the
period from July 1, 2000 through June 30, 2001, to provide
consultation and technical assistance to the Children' s Mental
Health Program with regard to parent support services .
FISCAL IMPACT:
This Contract is funded by Federal (40%) and State (605) funds . No
County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
1n July, 1999, the County Administrator approved and the Purchasing
Services Manager executed Contract #24-947-2 (as amended by Contract
Amendment Agreement #24-947-3) with Kathleen Davison, for the period
from July 1, 1999, through June 30, 2000, for the provision of
parent liaison services for Children' s Mental Health Programs.
Approval of Contract #24-947-4 will allow the Contractor to provide
parent support services to the Mental Health Division including, but
not limited to, liaison services, increasing parent involvement in
planning, service design and evaluation of Children programs, and
gathering information with regard to community resources, through
June 30, 2001 .
_Q_QNTINUED QUATTACHMEbij: ARC SIQNATURj�-� & Zo &
L'"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDATIO 1 OF BOARD COMMITTEE
APPROVE OTHER
r t�
ACTION OF BOARD 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 1 r c , t 0 } 00
PHIL BATCH LOR,CLERK OF THE BOARD OF
Contact Person:
Donna Wigand (313-5411) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-Controller rte, �.ry
Risk Management BY ► r 1- /' ! r t {✓r +'-� -, DEPUTY
Contractor
TO: BOARD OF SUPERVISORS'
,�✓f,�
William Walker, M.D. , Health Services'+ irector
FROM: By: Ginger Marieiro, Contracts Administrator ' '` / Contra
Costa
MATE: July 5, 2000 County
SUBJECT:
Approval of Contract #24-810-8 with Marie Scannell, M.F.T.
SPECIFIC REQUESTIS)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) , to execute on behalf of the County, Contract #24-810-8
with Marie Scannell, M.F.T. , for the period from July 1, 2000 through
June 30, 2001, in the amount of $30, 979, for the provision of community-
based mental health services to Conditional Release Program (CONREP)
clients residing in residential facilities .
FISCAL IMPACT:
This Contract is 100% State funded.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On July 22 , 1999, the Board of Supervisors approved Contract #24-810-7
with Marie Scannell, M.F.T. , to provide community-based mental health
services to CONREP clients residing in residential facilities, for the
period from July 1, 1999 through June 30, 2000 .
Approval of Contract #24-810-8 will allow the Contractor to continue
providing services, through June 30, 2001 .
CONTINUEDT
61 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE
---'APPROVE OTHER
15IG 61109(g):
-
ACTION OF BOARD ' 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 C y d , cr2 06D
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact Person: Tonna Wigand (313-6411) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-Controller
Risk Management By J__ r t t DEPUTY
Contractor