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HomeMy WebLinkAboutMINUTES - 05062003 - C115-C119 111.................................................................................................................................................................... .......... .............................................................. TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator Contra Costa DATE: April 23, 2003 County SUBJECT: Approval of Contract #26-347-7 with Medstaff, Inc. SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Kathryn Grazzini) , to execute on behalf of the County, Contract #26-347- 7 with Medstaff, Inc . , a Corporation, in an amount not to exceed $1, 500, 000, for the period from May 1, 2003 through April 30, 2004, to provide temporary help nursing registry services for Contra Costa Regional Medical Center. FISCAL IMPACT: Funding for this Contract is included in the Health Services Department ' s Enterprise I budget . BACRGROMM/REASON(S) FOR RECOMMENDATION(S). : On May 21, 2002, the Board of Supervisors approved Contract #26-347-3 (as amended by Contract Amendment Agreements #26-347-4, #26-347-5 and #26- 347-6) with Medstaff Inc. , to provide temporary nursing registry services, for the period from May 1, 2002 thorough April 30, 2003 . Approval of Contract #26-347-7 will allow Contractor to continue provide to provide nursing registry services, through April 30, 2004 . CONTINUEQON Ajr&QHMr;NT: yja RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMIDATION OF BOARD COMMITTEE _,,--APPROVE OTHER SIQNATLI Efs(l ACTION OF BOA R,6 dN j I ac APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTM." AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. 7 7% ATTESTED JOHN SWEETEN(CLERK OF THE BOARD OF SUPERVISORS AD COUNTY ADMINISTRATOR Contact Person: Kathryn Gra zzini . (370-5120) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor f TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FtxOM: By: Ginger Marieiro, Contracts Administrator Contra COS�a DATE: April 23, 2003 County SU13JECT: Approval of Contract #26-964-2 with V. Arek Keledjian, M.D. i/ L SPECIFIC REQUEST($)OR RECOMMENDATIONIS)&13ACKGROUND AND JUSTIFICATION REC9jRgNDP TION(S) Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #26- 964-2 with V. Arek Keledjian, M.D. , (Specialty: Endoscopy - Internal Medicine) , a self-employed individual, in an amount not to exceed $30, 000, for the period from June 1, 2003 through May 31, 2006, to provide professional Endoscopy (Internal Medicine) services for patients at Contra Costa. Regional Medical Center. FISCAL IMPACT Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will be billed for services . BACKGROUND R ` SONS OR RECt3 ENDATIQ S 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. On May 16, 2000, the Board of Supervisors approved Contract ##26-96.4-1 with V. Arek Keledjian, M.D. , for the period from June 1, 2000 through May 31, 2003 , to provide Endoscopy - internal medicine services, including on-call and clinical coverage services for Contra Costa Regional Medical Center and Contra Costa Health Centers . Approval of Contract ##26-964-2 will allow Contractor to continue providing services through May 31, 2006 . l __ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOAR APPROVED AS t2ECOMMENDED ____* __ OTHER ?7 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRE=CT COPY OF AN ACTION TAKEN AYES: NES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. A'/.3 Jacuwt ATTESTED JOHN SWEETEN' LERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact PersAF f f Smith, M.D. (370-511.3) CC: Health Services Dept. (Contracts) Auditor-Controller [ }ASIC Management BY 'V DEPUTY Contractor' TO: BOARD OF SUPERVISORS William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator �.. Contra Costa DATE: Ajiril 23, 2403 County SUBJECT: Approval of Contract #76-508 with Harris S . Goldstein, M.D. t SPECIFIC REQUEST(S)OR(RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATIt7N W : Approve and authorize the Health Services,Director, or his designee, (Jeff Smith, M.D. ) to execute on behalf of the County, Contract #76-508 with Harris S. Goldstein, M.D. , (Specialty: Psychiatrist) , a self-employed individual, in an amount not to exceed $500, 000, for the period from May 1, 2003 through April 30, 2006, to provide Psychiatric services for patients at Contra Costa Regional Medical Center' s Inpatient Psychiatric Unit . FISCAL IMFMT: Cost to the County depends upon utilization. As appropriate, patients and/or third party payers will be billed for services. REASONS FOR. RRC4WMNDA.T1OXSlBACKGRQUND: 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 #76-508, Harris S. Goldstein, M.D. will provide full-time Psychiatric services for patients at Contra Costa Regional Medical Center' s Inpatient ' Psychiatric Unit, including consultation to the Medical and Surgical Units, and on-call coverage services, through April 30, 2006 . CONTINUED ON T ITAQHMEUL, AS SIQNATUR�'Lzmw� _ ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE .�' APPROVE OTHER R-. SIGNATU ACTION OF BOARD �� APPROVED AS RECOMMENDED _ � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT E` '} 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 f di- IL` " 3 JOHN SWEET RK OF THE BOARD OF Jeff Smith, M.D. (370-5113) SUPERVISORS ND COUNTY ADMINISTRATOR Contact-Person: CC: Health Services Dept. (Contracts) Auditor-Controller4 ^ n Risk Management 13Y DEPUTY Contractor To: BOARD OF SUPERVISORS FROM: William Waller,M.D.,Health Services Director Contra By: Ginger Marieiro,Contracts Administrator COSB DATE: . April 23,2003 County SUBJECT: Approval of Contract#27-422--6 with Gene Roney e."Il "" SPECIFICREQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECON NDATION(S): Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of the County, Contract #27--422-6 with Gene Roney, a self-employed individual, in an amount not to exceed $74,598, to provide consultation;and technical assistance to the Contra Costa Health Plan with regard to custom software applications for the period from June 1, 2003 through May 31, 2004. FISCAL IMPACT: This,Contract is funded 100%by Health Plan member premiums. BACKGROUND/REASON(S)FOR RECOMIbIENDATION(S?: On April 23, 2002,the Board of Supervisors approved Contract#27--422-5 with Gene Roney for the period.from June 1, 2002 through May 31, 2003, for the provision of consultation and technical assistance to the Health Plan with regard to custom software applications. Approval of Contract #27-422-6 will allow the Contractor to continue providing services through May 31,2004. CONTINUED R9COMMENDATION OF COUNTY ADMINISTRATOR RECOM NDATION OF BOARD COMMITTEE ,- 'APPROVE OTHER SIGN A R S : ACTION OF BOAR I r APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS x` I HEREBY CERTIFY THAT THIS IS A TRUE 7- UNANIMOUS (ABSENT f` �� AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. f, ATTESTED. JOHN SWEETEN,PLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact-Person: N iltCamhi 313-6608 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management DEPUTY Contractor REQUEST TO SPEAK FORM (THREE (3) MMUTE LUMT) PLEASE PRINT LEGIBLY Complete this form and place i in the box near the speakers' rostrum before address'in the Board. Na -e m: Vol I I Phone (5 Address• �' - Cit -- y r 1 --- dip Code. 15 am speaking for myself or organization:CHECK ONE.- (name of organizations) � v wish to speak on Agenda Item# .Date;------� �o My Comments will be general for against I wish to speak on the subject of ' f I do not wish to speak on the subject but leave these comments for the board to consider; � ! � & `1� TO: BOAR©OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra By: Ginger Marieiro,Contracts Administrator _ Costa DATE: April 23,2003 County SUBJECT: Approval of Contract#27--437--4 with Dominic Biunno,Jr. ;"�, SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECC)lVMNDATION(S): Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of the County, Contract #27,-437-4 with Dominic Biunno, Jr,, a self-employed individual, in an amount not to exceed $72,001, to provide, consultation and technical assistance to the Department with regard to Contra Costa Health Pian (Health Plan) provider contracts for the period from June 1, 2403 through May 31, 2004. FISCAL I WAC T: This Contract is funded 100%by Health Plan member premiums. BAC KGROUN /REASON(S)FOR REM—MENDATICIN(S): On April 23, 2002, the Board of Supervisors approved Contract#27-437--3 with Dominic Biunno, Jr,, for the period from Jude 1, 2042 through. May 31, 2003, for the provision of consultation and technical assistance with regard to Health Plan provider contracts, including developing requests for proposals, negotiating with prospective contractors, developing measurable outcome-oriented objectives,and monitoring regulatory requirements and Health Plan compliance. Approval of Contract #27-437-4 will allow the Contractor to continue providing services through May 31,2004. II r ,e-kECOMMENDA`ION OF COUNTY ADMINISTRATOR RECOM NDATION OF BOARD COMMITTEE APPROVE OTHER SIG.INATUr R ACTION bF BOAR O ` '' APPROVED AS RECOMMENDED V 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! JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AN6 COUNTY ADMINISTRATOR Contact-Person: Milt eambi 313-6008 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY � �rrli� � DEPUTY Contractor