HomeMy WebLinkAboutMINUTES - 07182000 - C82-C86 L.. U
TO: BOARD OF SUPERVISORS
FROM: •' • Contra
William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Costa
HATE: July 5, 2000 County
SUBJECT:
Approval of Contract #24-978--2 with Susan Waters
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
#24-978-2 with Susan Waters, in the amount of $40, 000, 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 I IMPACT:
This Contract is funded by Federal (40%) and State (60%) funds . No
County funds are required.
BACKGROUND/REASON(S)-- FOR RECOMMENDATION(S) :
On July 20, 1999, the Board of Supervisors approved Contract
##24-978-1 with Susan Waters, 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 #24-978-2 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 .
CONTG
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDATION OF BOARD COMMITTEE
'--APPROVE OTHER
r
ACTION OF BOARD O I I 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 71J+ /fr
PHIL BATCHELOR,CLERK OF THE BOARD OF
Donna Wigand {313 .6411) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: 9
CC: Health Services(Contract)
Auditor-Controller `1 �,
Risk Management BY {�' Y )- Lj t -� DEPUTY
Contractor
IPA
OARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director .'�" - l i Contra
By: Ginger Marieiro, Contracts Administrator COSta
MATE: July 5, 2000 County
SUBJECT:
Approval of Contract #74-005-2 with Phoenix Program, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&13ACKGROUND AND JUSTIFICATION
RECOMME ATION(S} :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand, L.C.S.W. ) to execute on behalf of the County,
Contract 074-005-2 with Phoenix Program, Inc. , for the period from
May 1, 2000 through April 30, 2001, in the amount of $193 ,901, to
provide and coordinate mental health services to seriously and
persistently mentally ill adults who are participating in the PATH
Supportive Housing Demonstration Project. This Contract includes
a six-month . Automatic Extension through October 31, 2001 in the
amount of $96, 950.
FISCAL IMPACT:
This Contract is funded as follows:
$ 149,726 PATH Supportive Housing Demonstration Project Grant
44 , 175 Corporation for Supportive Housing
$ 195,901 TOTAL CONTRACT PAYMENT LIMIT
BACKGROUND/REASON(S) FOR-RECOMMENDATION(S)_:
On August 1, 1999, the Board of Supervisors approved Contract
#74-005 (as amended by Contract Amendment Agreement #74-005-1) with
Phoenix Programs, Inc. , for the period from May 1, 1999 through
April 30, 2000, for the provision of Mental Health services to
seriously and persistently mentally ill adults who are participating
in the PATH Supportive Housing Demonstration Project.
Approval of Contract #74-005-2 will allow the Contractor to continue
providing services through April 30, 2001.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND TION OF BOARD COMMITTEE
__t' PPROVEOTHER
819NATURE(S): Q44�_
ACTION OF BOARD O '�000 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 :JLd�( 1 e �X 0
PHIL BATCH8LOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Dpnn Wicx a d, L.C.S.W. (313-6411)
CC: Health Services CConttIs
Auditor-Controller } , 7
Risk Management — DEPUTY
Contractor
+
TO: BOARD OF SUPERVISORSf"
FROM: William Walker, M.D. , Health ServicesDirector "�` Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: July 5; 2000 County
SUBJECT:
Approval of Contract #24-628--11 with Nancy E. Ebbert, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
RECOMMENDATION( :
Approve and authorize the Health Services Director or his designee
(Donna Wigand) to execute on behalf of the County, Contract
#24-628-11 with Nancy E. Ebbert, M.D. , in the amount of $106, 600,
for the period from July 1, 2000 through June 30, 2001, for
psychiatric services to County patients at the Richmond 24th Street
Crisis Clinic .
FISCAL IMPACT:
This Contract is funded by Mental Health Realignment funding,
off-set by Medi-Cal, Medicare, private insurance and patient fee
collections, and is included in the Department' s Fiscal Year Budget .
BACKGROUNDIREASON(S) FOR RECOMMENDATION(S) :
For a number of years the County has contracted with Medical, Dental
and Mental Health Specialists to provide specialized professional
services which are not otherwise available in its hospital and
health centers .
On July 20, 1999, the Board of Supervisors approved Contract
#24-628-10 with Nancy E. Ebbert, M.D. , to provide psychiatric
services to County patients at Richmond 24th Street Crisis Clinic,
for the period from July 1, 1999 through June 30, 2000 .
Approval of Contract #24-628-11 will allow the Contractor to
continue providing psychiatric services to County patients through
June 30, 2001 .
CONTItjU9D ON A IG T
JZRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
A PROVE OTHER
!JIG ATURE(8): Q,��L A�� ,
ACTION OF BOARD ��.�I 00 _ APPROVED AS RECOMMENDED rk OTHER
VOTE OF SUPERVISORS
�/ I HEREBY CERTIFY THAT THIS IS A TRUE
l'� 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 JCJC4 1(f, 5-.2 _
PHIL BATCHELOR,CLEkK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Verson: Donna Wigand (313-6411)
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERASORS
FROM: William Walker, M.D. , Health Services Director ."f_ Contra
By: Ginger Marieiro, Contracts Administrator Costa
'BATE: July 5, 200 County
SUBJECT:
Approval of Contract #74-030-1 with Leslie Zehetmir
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 #74-030-1 with Leslie
Zehetmir, in the amount of $43 , 080, for the period from July 1, 2000 through
June 30, 2001, for the provision of school-based mental health services for
Special Education students at Liberty Union High School .
FISCAL IMPACT:
This Contract is funded as follows :
$22, 186 Federal Medi-Cal funds
$20 , 894 State EPSDT funds
$43, 080 Total Contract Payment Limit
HACKGROUNDIREASON(S) FOR RECOMMENDATION(S) :
In December 1999, the County Administrator approved and the Purchasing
Services Manager executed Contract #74-030 with Leslie Zehetmir, for the
provision of school-based mental health services for special education
students at Liberty Union High School, for the period from November 22, 1999
through June 30, 2000 .
Approval of Contract #74-030-1 will allow the Contractor to continue
providing services, through June 30, 2001 .
T
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
L,-'APPROVE OTHER
ACTION OF BOARD J APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT_ 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED JCJ4 IL L
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Se G&7 ' L•c.s.w. {3a-�4i )
Auditor-Controller
Risk Management BY EPUTY
Contractor
TO: BOARD OF SUPERVISORS '� +
FROM. William Walker, M.D. , Health Services Director • e :;a Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: July 5, 2000
County
SUBJECT:
Approval of Contract #23-288 with Helen Ioakimides
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIQN($) :
Approve and authorize the Health Services Director, to execute on
behalf of the County, Contract #23-288 with Helen Ioakimides, in the
amount of $50, 000, for the period from May 1, 2000 through March 31,
2001, to provide consultation and technical assistance to the Health
Services Personnel Director with regard to employee relations .
FISCAL IMPACT:
Funding for this Contract is included in the Department ' s Enterprise
I budget .
BACKGRORM/REASON(S) FOR RECOb MENIDAT:I ON(S) :
Under this Contract Helen Ioakimides will provide consultation and
technical assistance to the Health Services Personnel Director with
regard to employee relations, including, but not limited to,
grievances, disciplinary actions, and to assist in the development
of an employee relations training program through March 31, 2001 .
CQNTINUED 012 ATIACHMENE T
±✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PPROVE OTHER
l
ACTION OF BOARDN c c( a� APPROVED AS RECOMMENDED ✓C OTHER
LVOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT Z— 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.
ATTESTED Ij t f U
PHIL BATCHELOR,CLERK OF THE BOARD OF
Contact person:
William Walker, M.D. (370--5010) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contract)
Auditor-Controller
Risk Management BY DEPUTY
Contractor