HomeMy WebLinkAboutMINUTES - 07172001 - C.80 ye
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Contra
TO: BOARD OF SUPERVISORS
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FROM: John Cullen, Director ' � ;o=
Employment and Human ices Department �0;.;q_rig; County
DATE: June 12, 2001
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
Contract (#40-071-04) with Ms. Ruth Goodin, with a payment limit of$94,600, for Long Term
Care consultation and technical assistance services for the period from July 1, 2001 through
June 30, 2002.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to Contract
(#40-071-04) with Ms. Ruth Goodin, with a payment limit of$94,600, for Long Term Care consultation
and technical assistance services for the period from July 1, 2001 through June 30, 2002.
FINANCIAL, IMPACT:
$50,000 State Department of Health Services Long Term Care Integration Planning Grant; 100% State.
$22,300 Health Services Dept. Match; State Long Term Care Integration Planning Grant, 100% County.
$22,300 Employment & Human Services Dept. Match; State Long Term Care Integration Planning Grant,
100% County.
BACKGROUND:
On April 24, 2001, the Board authorized the Employment and Human Services and Health Service
Department(s) to continue planning efforts for Long Term Care Integration. The efforts will result in an
integrated model for long term care and an appropriate implementation strategy for Contra Costa County. The
Board approval to accept the third year grant funding in the amount of$50,000 from the California Department
of Health Services, Office of Long Term Care, will contribute to assisting those continued efforts by
continuing an administrative position.
The administrative position is for a facilitator, consultant and technical assistant to the Long Term Care
Planning Task Force to facilitate meetings to include, but not limited to, County Departments, non-profits, for
profits, HMO's, cities and unincorporated areas of the county, and the community at large. The position will
assist the Long Term Care Task Force in the development of an integrated model of long term care in Contra
Costa County for seniors and adults with disabilities. Ms. Goodin has the expertise necessary for the planning
and implementation process(es) of the Long Term Care Integration project.
CONTINUED ON ATTACHMENT: Y S SIGNATURE:
✓ COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓APPROVE OTHER
SIGNATURE(S): 'rn
ACTION OF BOA DIN V CJ 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 l /
JOH WEET ,CLERK OF THE BOARD OF
SUPE VISORS AND COUNTY ADMINISTRATOR
Contact: ROBERT SESSLER (3-1605)
c: EHSD CONTRACTS UNIT(EB)
COUNTY ADMINISTRATOR BY uu ` DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR