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HomeMy WebLinkAboutMINUTES - 03112003 - C38-C47 Contra TO: BOARD OF SUPERVISORS 'y 3= Costa FROM: John Cullen, DirectorjDar },, Employment and Human Services rent - Y o U r�`r DATE: February S, 2003 SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to AMEND the contract with Candace Kunz Tao (#21-609-4) for Mental. Health Status Evaluator services for General Assistance Recipients increasing the contract amount by $14,880 from $17,000 to a new contract payment limit of$31,880 for the period August 1, 2002 through June 30, 2003. SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RE.C"O11![lY1F 1)I'3- ACTIt�N. APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to AMEND the contract with Candace Kunz Tao (#21-609-4) for Mental Health Status Evaluator services for General Assistance Recipients increasing the contract amount by $14,880 from $17,000 to a new contract payment limit of$31,880 for the period August 1, 2002 through June 34, 2003. FINANCIAL IA.T IMPAC— $31,888 General Funds; 100 % County. BAC Candace Kunz Tao, hired from a competitive procurement, Request for Interest (RFI) #177, provides mental health status evaluations (MSE) of General Assistance (GA) applicants or recipients who have the Brief Symptom Inventory and whose resulting scares merit personal interviews for assessment of mental disability. Since 2040, Ms. Tao has also provided substance abuse counselor (SAC) services for Employment and Human Services Department (EHSD) GA applicants or recipients. She is a licensed Marriage and Family Therapist (MFT) and has certification in Addiction Studies. Due to increased demand for MSE and SAC assessments of GA applicants or recipients and a MSE/SAC position left vacant resulting from budget reductions, Ms. Tao is providing MSE and SAC assessments to an increased number of EHSD GA clients countywide. CONTINUED ON ATTACHMENT: YS SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR R ECOMMENDATION OF BOARD COMMITTEE 4°APPROVE OTHER SIGNATURE S { i ACTION OF BO#R��7N f�� � �� �` J � . ,,_ � APPROVED AS RECOMMENDED �-_.-- OTHER u VOTE OF SUPERVISORS r, I HEREBY CERTIFY THAT THIS I5 A TRUE UNANIMOUS(ASSENT T i a'yh' ) 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 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: WENDY THERRIAN 3-1593 € # EHSD(CONTRACTS UNIT)-SP s l : - 'vim COUNTY ADMINISTRATOR BY t. ,DEPUTY AUDITOR-CONTROLLER CONTRACTOR TO: BOARD OF SUPERVISORS , ', Contra Costa Employment FROM: John Cullen, Director " u Employment and Human Services Department ��� `', ,,, aunty DATE: February 18, 2003 Nor 3� SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to EXTEND the contract(#21-285-12)term with Contra Costa County Department of Education to provide services to limited English proficient Ca1WORKs participants for the period from December 31, 2002 through June 30, 2003. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RFCOMMFNI)ED ACT ON• APPROVE and AUTHORIZE the Employment and Human Services, or designee,to(EXTEND the contract (#21-285-11)term with Contra Costa County Department of Education to provide services to limited English proficient Ca1WORKs participants for the period from December 31, 2002 through June 30, 2003. FINANCIAL L IMPACT; No additional funding. C'.NTi.i)REN'S iMPA[`T. TATF FNT- Services under this contract directly support three community outcomes identified in the Contra Costa Children's Report Card: (3)"Families that are Economically Self-Sufficient", (4) "Families that are Safe Stable and Nurturing" and,(5) "Communities that are Safe and Provide a High Quality of Life for Children and Families"by increasing communication skills and assisting program participants to secure and maintain non- subsidized employment. BACKGROUND-- This A UND.This contract provides supportive services,job orientation, Job Club services, and employment services to Limited English Proficient(LEP) CalWORKs participants in East and Central County. Contractor has not exhausted prior contract funding. The extension of the contract term will allow services to continue without additional funding. CONTINUED ON ATTACHMENT: Y S SIGNATURE: r _&L-6COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): s ACTION OF 80N �� ^"` '�C `~l i E , '� APPROVED AS RECOMMENDED OTHER A VOTE OF SUPERVISORS Ll" 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 SHOW ATTESTED #'�fi�# '� i J JOHN SWEETEN,CLERK OFT E rBdARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact, k cc: EHSD(CONTRACTS UNIT)-TM COUNTY ADMINISTRATOR BY —,DEPUTY AUDITOR-CONTROLLER CONTRACTOR Contra TO: BOARD OF SUPERVISORS Costa FROM: John Cullen, .Director Employment and Human ServicesDepar County DATE: February 20, 2003 f SUBJECT: APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to AMEND contract (#21-898-0) with Wallace Rowe & Associates to conduct a program specific audit of Worldwide Educational Services, Inc. by increasing the payment limit from $22,540 by $5,000 to a new payment limit of$27,500 with no change in contract term. SPECIFIC R9QUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RF1rQMM1FN RD AC" IC1Ni APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to AMEND contract (#21-898-0) with Wallace Rowe & Associates to conduct a program specific audit of Worldwide Educational Services, Inc. by increasing the payment limit from $22,500 by $5,000 to a new payment limit of$27,500 with no change in contract term. FI NANCIAI, IMPACT! County costs; (40%) $11,000. State costs; (40%) $11,000. Federal costs; (20%) $5,500. RAC'KGROTIND! The Contractor, Wallace Rowe& Associates, Inc. was engaged to conduct a program audit of Worldwide Educational Services, Inc. for the period of FY2000-2001. Contractor requested and the Department agreed to reimburse Contractor for expenses that may be incurred and may arise from legal action by Worldwide Educational Services, Inc. against Contractor that are not otherwise covered by the Contractor's insurance up to a total amount of$5,000. Inclusion of this clause in the contract requires a text amendment and an amendment in the payment limit. CONTINUED ON ATTACHMENT: YS SIGNATURE: Ok --L,--RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S ACTION OF BO ON ; xi ti I Ll APPROVED AS RECOMMENDED�� OTHER t VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT 1<'t t;. 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. 71E,I ATTESTED.— JOHN TTESTED JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: ERSD(CONTRACTS UNIT)-TM t; ► ' r f 1 ," �'. COUNTY ADMINISTRATOR BY t � �,� , � E;�; �� � i I '� ,DEPUTY AUDITOR CONTROLLER CONTRACTOR TO: 130ARD OF SUPERVISORS Contra FROM: TONY COLON, DIRECTOR Costa COMMUNITY SERVICES DEPARTMENT �m.A � .n DATI MARCH 11 1, 2003 09 � ---- County StJI3JFCI': AUTHORIZATION TO EXECUTE A CONTRACT AMENDMENT FOR HEAD START PROGRAM WRAP AROUND SERVICES. Specific Request(5)or Reconimendation(S)& Background and Justification REC+t)MMENDATION (S): APPROVI; and AUTHORIZE the Community Services Director or designee to execute contract amendment #38-460-7 with Antioch Partnership for Quality Child Care Inc. in the amount of$8,864 for a new payment limit of$96,119 for I lead Start Program Wrap Around services for the period from March 1, 2003 through .lune 30, 2003. FINANCIAL IMPACT: Funded by the U.S. Department of Health and Human Services Administration for Children and Families (ACF). Funding for this contract is included in the Contra Costa County Community Services Department's FY 2002-03 Budget. There is no net County cost to this contract. CHILDREN'S IMPACT STATEMENT: 1'hc. C'OrnMFFnity Services Department Head Start Program supports two of Contra Costa County's community outcomes: "Children Ready for and Succeeding in School" and "Families that are Safe, Stable and Nurturing." These outcomes are achieved by offering comprehensive services, including high quality early childhood education, nutrition, health, and social services, along with a strong parcni involvement focus, to low-income children throughout Contra Costa Coumv. The overall goal of the program is to bring a greater degree of social coI'll Pete nce in preschool children from low-income families. The Head Start program allows the County to provide these services to program eligible children, <F.ges to ) years, REASONS FOR RECOMMENDATIONS/BACKGROUND: Oil SeptcFnber 10, 2002, the Board approved and authorized submission of the 2003 I-le nd Start Basic Grant Application to the U.S. Department of Health and I lulna.n Services, Administration for Children and Families to continue Head Start program services to program eligible children and their families for the period fro:-nJanuary 1, 2003 through December 31, 2003. Approval of this contract with Antioch Partnership for Quality Child Care Inc. will allow for I lead Start Program Wrap Around services to an additional 14 program eligible children ages three (3)to five(S)years, in a full day childr program. . .. CON IINLF:i:iuv A+ i,A<' M! N31Y€� SI(iNATURFi' --- ---- - ------- -------------------------------------------------------------------- ------------ - --------- RECOMMENDATION 01:BOARD C Fl: .'APPROVE (1FFI€:R S16NAWRI )' I ---- .---- r. ---- ----------------------------------------------------------- ----------------------------- A("I ItN U€ F3O )N r 1( klu.? AYF'ROVF{A4 R}iCOMMFiN[}1iF) OTHERvO I I:()i'.s(411FtS I I IFREBY CERTIFY'rIFAT TFIIS IS A TRt1E hdw r AND CORRECTCOPY OF AN ACTION TAKEN (1NAN!\� i€1S 1.%1!SENT \ -\ AND F N FF.RF3I)ON TIIF:MINIFI 'S OFTI-IF'. BOARD OF SUPERVISORS ON TF IE DATE NOES:---- SIIOWN. AFSSFIN'€ vu : ASS"E'AFN: ' A'1 i F:SfED __d 0I"1' ,( 1. !'ony(vlovE 646 5900IOHN SWEk"FEN.CLERK OFTI IF BOARD 01 SUPERVISORS AND COUNTY A€)MINIS R '1oR_ (C. CAO en Fly -pury 1,0: BOARD OF SUPERVISORS Contra FROM: TONY COI,6N. DIRECTOR Costa COM,Mt1NITTY SERVICES DEPARTMENT ° '- ` SH.., . M DA I lr: MAR('!1 11, 2003 C��;�� County S11I3JI:,C"I': AU'VI!,ORJ/,A,n0N TO EXECUTE A CONTRACT AMENDMENT FO'* HEAD STAR I' PROXIRAIN/1 WRAP AROUND SERVICES. Specific Request(S)or R cornmendation(S)& Background and Justification RECOMMENDATION (S): APPROVE' and AUTHORIZE the Community Services Director or designee to execute contract amendment 438-461-7 with the YWCA of Contra Crista in the a1301.:nt of ` 8,864 for a new payment limit of $43,766 for Head Start Program Wrap Around services for the period from March 1, 2003 through June 30, 2003. FINANCIAL, IMPACT: Fu idled by the t1.S. Department of Health and Human Services Administration for Children and l~amilies (ACF). Funding for this contract is included in the Contra Costar Cwinty Community Services Department's FY 20€12-03 Budget. There is no net County cost to this contract. CHIC DRF. 'S IMPACT STATEMENT: They C'or munity Services Department Head Start Program supports two of Contra Costy� County's community outcomes: "Children Ready for and Succeeding in School- lard `.'Families that are Safe, Stable and Nurturing." These outcomes are achiev cd t?y offering comprehensive services, including high quality early child!,o ,J education, nutrition, health, and social services, along with a strong parcl r#%rolvenient focus, to low-income children throughout Contra Costa Couny. The overall goal of the program is to bring a greater degree of social coniptence in preschool children from low-income families. The Head Start programa ,allows the County to provide these services to program eligible children, agc ; 3 to 5 years. REASONS FOR RECOMMENDATIONS/BACKGROUND: On S:ptember 10, 2002, the Board approved and authorized submission of the 200!3 1 lead Start Basic Grant Application to the U.S. Department of Health and I]union Services, Administration for Children and Families to continue Head Start progr=am services to prograrn eligible children and their families for the period from Jani.laty 1, 2003 through December 31, 2003. Approval o this contract with the YWCA of Contra Costa will allow for Head Start 'ro„ram Wrap Around services to an additional 10 program eligible children ages three, (3) to five (5)years, in a full day childcare program. 0 {K' C'ON'I'INUI O I N A i'I'M !!MLN'i` YriS SiGNATURF. i f --------------------- - ----------------- -------_--------------------------------------------------- ------------ ---- -- - IONI OV COO i'Y ADMINISTRATOR RFCOMMGNDA'I ION OF BOARD COMMITTF OMER YONA 1 I iRI:6 � t ----------------------------------------- ------------------------- - ----- ------------ At I It)N t)I I3<„ .f, APPROVE AS RECOMMI'N17LD�'x OTHER V011: Si!i'i'k% ;(iZ:i I IWitt-:13Y CERTIFY'rIIAT THIS IS A TRUE .n AND CORRECT COPY OF AN AC TION TAK1iN AND I N I FRED ON TIfli MINUTES S OF TI If: BOARD Of:SUPERVISORS ON TIIF DATE AYt[S NOI.S: SI[OWN. AItSFN# AI3S t AiN: 1.,. ; ., L_/. tis C'(;N'i'I%("E: I e+iu Co#cn 646n5I`X) JOHN SW1 t;l l N,CLERK OF'TI IE BOARD OI:SUPERVISORS AND COUNTY r t 1I)IMNISTRA'i'OR 7 C': t AF) S k €h f ia i"r"., DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: TONY COL6N, DIRECTOR Costa COMMUNITY SERVICES DEPARTMENT � 1)A"l'I?: MARC"1I 11, 2003 County �. �/Sj SU11IECT: AUTHORIZATIONTO EXECUTE A CONTRACT AMENDMENT F0V..11EAD START PROGRAM ENHANCEMENT SERVICES. Spccitic Request (5)or Rcommendation(S)& Background and Justification RECOMMENDATION(S): AI11' OVE and AUTHORIZE the Community Services Director or designee to execute contract amendment 438-483-3 with Martinez Early Childhood Center Inc., in the amount of$8,000 for a new payment limit of$44,004 for I-lead Start Program Enhancement services for the period from March 1 2003 through June 30, 2003. FINANCIAL IMPACT: Funded by the U.S. Department of Health and Human Services Administration for Children and Families (ACF). Funding for this contract is included in the Contra Costa County Community Services Department's FY 2002-03 Budget. There is no net COUPIv cost to this contract. CHILDREN'S IMPACT STATEMENT: The Conu-nunity Services Department Head Start Program supports two of Contra Costa County's community outcomes: "Children Ready for and Succeeding in School" and "Families that are Safe, Stable and Nurturing." These outcomes are achi.,.­,edl by o€`lering comprehensive services, including high quality early child-Dod education, nutrition, health, and social services, along with a strong parent invoivement focus, to low-income children throughout Contra Costa Counv, The overall goal of the program is to bring a greater degree of social c:ornpulenec in preschool children from low-income families. The Head Start program allows the County to provide these services to program eligible children, ages ') to 5 years. REASONS FOR RECOMMENDATIONS/BACKGROUND: On SeptcEl ber 10, 2002, the Beard approved and authorized submission of the 2003 Head Start Basic Grant Application to the U.S. Department of Health and I lunian Services. Administration for Children and Families to continue Head Start program services to program eligible children and their families for the period fro iii .ianuar� 1, 2003 through December 31, 2003. Approval ofthis co--tract with Martinez Early Childhood Center Inc. will allow for Ilead Stat E'nhancement services to an additional 10 program eligible children ages three (3)tolive (5)years, in a full day childcare program. J-a+ {f)N'I'NIIEE't N h' 1,%(HivV:N FYI�S SIGNATURE: - --�- r ,N 01;CO:iNTY ADMINISTRATOR _ Rl"COMMENDATION of 140ARD C OMMITTF-',E s-�"t�'S Rt?VL_ f i,R 3Eai SIONA I URF(S)� ------------------------- __ !__herr. ll.! y`I<. —: _____________»._-_---_______-3_--___-------------------------------------- ��( Itt)N<H Elt , �> 3N f'-}' ;f #��f,i _ r--- _ APPROVE'AS RF.COMMf N13ED �. O'i'f IF.R I HEREBY CERTIFY THAT THIS IS A TRUF AND L ORREUr COPY OP AN ACT ION TAKEN t iNAPitMtitIS(AKS NT --) ANEW[ v(F.Kf:1�ON'r1�E Ml1�tt17f_S O# "rHE; BOARD OP SUI1FRVISORS ONTHE E DATE ANTSY Nt>I:'S_ SHOWN. ARSI'N i ABS A"N. ter,, —-------- --- A"E 1 FSTED ! p t'{)N'I'A{ i nt3�i olo�� 046-;(Y)0_ ,11)EIN SWE.E'I1'N,CLFRK OF TIDE BOARD OP SUPERVISORS AND COUNTY ADMINISTRATORC CAO = opies? ! to 1 ✓ s A s` 13Y .. . ,L' s , ✓ {}-- — _cl�t.DFPITrY TO: BOARD OF SUPERVISORS ,r'►�� FROM: William Walker, M.D. , Health Services Director t1. Contra By: Ginger Marieiro, Contracts Administrator Cost DATE: February 26, 2003 County SUBJECT: Approval of Contract #23-255-6 with Romax Development, LTD. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RRCt'3 ENDATIQX(S) : Approve and authorize the Health Services Director, or his designee (Patrick Godley) to execute on behalf of the County, Contract #23-255-6 with Romax Development, LTD. , in an amount not to exceed $105, 000 to provide consultation and technical assistance to the Department with regard to the Computer Output Laser Disc (COLD') Onbase System, for the period from March 1, 2403 through February 28, 2004 . FISCAL IMPACT Funding for this Contract is included in the Health Services Department ' s Enterprise I Budget . D&CZ2RQUND/REASON(S) FQR REDl7AT19H(S) ; On March 12, 2002, the Board of Supervisors approved Contract #23-255-5 with Romax Development, Ltd. , for the period. from March 1, 2002 through February 28, 2043, for the provision of consultation and technical assistance to the Department with regard to the Computer Output Laser Disc (COLD) Onbase System. Approval of Contract #23--255-6 will allow the Contractor to continue providing services through February 28, 2044 . r CONTINUED ON YJS T 1- RECOMMENDATION OF COUNTY ADMINISTRATOR RECO NDATION OF BOARD COMMITTEE _ ,-APPROVE OTHER ACTION OF BOARD f t ti ;� APPROVED AS RECOMMENDED Y OTHER VOTE OF SUPERVISORS UNANIMOUS ABSENT/0 '' I HEREBY CERTIFY THAT THIS IS A TRUE { ✓ ) 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.-/ JOHN SWEETEN,CLERK OF THE BOARD OF Contact Person; Pat Godley 376-5667 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller > ) > Risk Management BYfDEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director = Contra By: Ginger Merieiro, Contracts Administrator Costa DATE: February 26, 2003 County SUBJECT: Approval of Contract #23-306-2 with Michelle Lee Newell SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract #23-306- 2 with Michelle Lee Newell, in an amount not to exceed $72, 800, to provide experienced computer technician services, for the period from March 1, 2003 through February 28, 2004 . PIS-CAL IMPACT: Funding for this Contract is included in the Department ' s Enterprise I budget . u�v__Ket31[,SJlJND/REASQN(S Fd� .1'1y. t#L1 •kl'rfnfiT['YI1T t-�..� On February 26, 2002, the Board of Supervisors approved Contract #23-306-1 with Michelle Lee Newell for the period from March 1, 2002 through February 28, 2003 for the provision of experienced computer technician services. ' Approval of Contract ##23-306-2 will allow the Contractor to continue providing services through February 28, 2004 . RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER s -SIGNA UR ACTION OF SOARb. N ' APPROVED AS RECOMMENDED 1t OTHER VOTE OF SUPERVISORS s : i HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT rt Iv ` AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES»OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTER JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Pat Godley 374-5447 CC: Health Services Dept. (Contracts) Auditor-Controllerjz Risk Management BY ,! �,� Contractor DEPUTY TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director J By: Ginger Marieiro, Contracts Administrator Contra Costa HATE: February 26, 2003 County SUBJECT: Approval of Contract#24--910-5 with Aaron Kling SPECIFIC REQUEST(S)OR RECOMMENDATION($)&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 #24-910-5 with Aaron Kling, a self-employed individual, in an amount not to exceed $26,310, to provide technical assistance to the Department with regard to County's Office for Consumer Empowerment, for the period from April 1, 2003 through March 31, 2004. FISCAL IMPACT: This Contract is funded 100%by Mental Health Realignment. BACKGROUN-DIREASON{S)FOR RECOACVWlVDATIUN(S): On March 12, 2002, the Board of Supervisors approved Contract#24-910--4 with Aaron P. Kling, for the period froze. April 1, 2002, through March 31, 2003, for the provision of technical assistance to the Department with regard to County's Office for Consumer Empowerment, including maintaining a County-wide Mental Health Consumer Announcement Board, improving vocation services for Mental Health clients,and implementing a Mental Health Recovery Model. Approval of Contract#24-910-5 will allow the Contractor to continue providing services through March 31,2004. QQNTINUEQ ON.ATTACHMENT: —� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE jt:::'. APPROVE OTHER SIGN T R ACTION OF BOARD i r 9< APPROVED AS RECOMMENDED OTHER t.+3 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X- UNANIMOUS (ABSENT/" �1`k 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. N 11A ATTESTED Li i f t JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact�Person: Donna Wigand,LCSW 957-5111 CC: Health Services Dept. (Contracts) Auditor-Controller s „ Risk Management I✓` DEPUTYContractor TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director , , FROM: By: Ginger Marieiro, Contracts AdministratorContra Costa DATE: . February 26, 2003 County SUBJECT: Approval of Contract #26-178-20 with Linda Nakell, Ph. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26-178-20, with Linda Nakell, Ph.D. , a self-employed individual, in an amount not to exceed $85, 000, for the period from March 1, 2003 through February 29, 2004, to provide professional behavioral science consultation services for the County' s Family Practice Residency Program. FISCAL IMPACT: Funding for this contract is included in the Department 's Enterprise I Budget, and as appropriate, patients and third-party payorq will be billed for contractor' s services. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The Family Practice Residency Program requires behavioral science faculty, and Dr. Nakell has provided professional behavioral science consultation and training for the Department ' s Family Practice Residency Program since 1988 . In addition, Dr. Nakell supervises Residents, conducts clinical coverage, and consults with patients referred to her by Residents . On February 12, 2002, the Board of Supervisors approved Contract #26-178-19, with Linda Nakell, Ph.D. , for the period from March 1 2002 through February 28, 2003 . Approval of Contract #26-178-20 will allow Dr. Nakell to continue providing services through February 29, 2004 . CONTINUED' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER .r St NATUFtEr y ACTION OF Bt7ARDAPPROVIeD AS RECOMMENDiwD OTHER VOTE OF SUPERVISORS I UNANIMOUS (ABSENT ` Iti '� I HEREBY CERTIFY THAT THIS IS A TRUE ) 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 ` y �s.lf„ i 'i s Jeff Smith, M.D. , (370-5113) JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact-Person: CC: Health Services Deist. (Contracts) Auditor-Controller , Risk Management BY � DEPUTY Contractor .............................................................................................................................................................................................. . . .... ................................................................................................................................................................................. TO: BOARD OF SUPERVISORS C.117 William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator Contra Costa DATE: February 26, 2003 County SUBJECT: Approval of Contract #26-253-10 with Diablo Infectious Disease Consultative Services Medical Group, Inc. SPECIFIC REQUESTfS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his Designee (Jeff Smith, M.D. ) to execute on •behalf of the County, Contract #26-253-10, with Diablo Infectious Disease Consultative Services Medical Group, Inc. , a corporation, for the period from April 1, 2003 through March 31, 2005, in an amount not to exceed $61, 752, for the provision of Infectious Disease services . FISCAL IMPACT: Funding for this Contract is included in the Health Services Department ' s Enterprise I Budget . BACRGROUND/REASON(S) FOR RECOMMENDATIONW : For a number of years the County has contracted with, Medical and Dental Specialists to provide specialized professional services which are not otherwise available in its hospital and clinics. Under Contract #26-253-10, Diablo Infectious Disease Consultative Services Medical Group, Inc. , will provide infectious disease services for patients at Contra Costa Regional Medical Center, including consultation and outpatient services, through March 31, 2005 . CONTINUED QN ATIAQHMENT, yds SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE_ OTHER SIGN UREISI: ACTION OF BOARD ) APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANiMOUS {ABSENTrte) I HEREBY CERTIFY THAT THIS IS A TRUE 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. ATTESTEQ /� L,''I,V'l I JOHN SWEETEN,CLERK OF THE BOARD OF Contact-Person: uleff Smith, M.D. (370-5113) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller j Risk Management BY DEPUTY Contractor ....................