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HomeMy WebLinkAboutMINUTES - 06192001 - C.54 TO: BOARD OF SUPERVISORS VA) FROM' William Walker, M.D. , Health Services Director f Contra By: Ginger Marieiro, Contracts Administrator _ Costa DATE: June 6, 2001 _M County SUBJECT: Approval of Contract #29-776-2 with Lake County 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 #29-776-2 with Lake County, for the period from January 1, 2001 through December 31, 2001, for Contra Costa Health Plan to provide Advice Nurse Services to Lake County Health Plan members, to be paid as follows : Agency shall pay County $6, 000 per month for advice nurse services, not to exceed 175 calls per month. In the event calls exceed 175 per month, Agency shall pay County $35 . 00 for each call which exceeds 175 . FISCAL IMPACT: For a fee the Contra Costa Health Plan will provide Advice Nurse Services to the Lake County Health Plan. The revenue generated by this Contract will be used to offset the cost of Contra Costa Health Plan' s Advice Nurse services . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On April 18 , 2000 , the Board of Supervisors approved Contract #29-776 (as amended by Contract Amendment Agreement #29-776-1) with Lake County for the Contra Costa Health Plan (Health Plan) to provide Lake County Health Plan members with telephone advice nurse services including : information about how to access urgent care services; authorization for mental health services; and medical advice . Approval of this Contract #29-776-2 will allow Contra Costa Health Plan to provide services to Lake County through December 31, 2001 . CONTINUED ON ATTACHMENT: Y SIGNATUR Lj Pl RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ATION OF BOARD COMMITTEE _J::L�APPROVE _OTHER SIGNATURE(S): p ACTION OF BOARD 1 O O APPROVED AS RECOMMENDED �_ OTHER VOTE OF SUPERVISORS v I HEREBY CERTIFY THAT THIS IS A TRUE J` 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 l John eeten CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Milt Camhi (313-6004) CC: Lake County Health Services Dept (Contracts) BY �� -�� .DEPUTY