HomeMy WebLinkAboutMINUTES - 06032003 - C116-C120 TO: BOARD OF SUPERVISORS
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FROM: {5 Contra
William Walker, M.D. , Heal Services Da. ec r ,
By: Ginger Marieiro, Contracts Administrator Costa
DATE: May 20, 2003
'' A � f f�Jaunty
SUBJECT:
Approval of Contract #22-749-7 with Rubicon Programs, Inc.
(cilia"tib cnn Home Care Consortium)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(SL:
.Approve and authorize the Health Services Director or his designee (Wendel
Brunner, M.D. ) to execute on behalf of the County, Contract #22-749-7 with
Rubicon Programs, Inc. (dba Rubicon Home Care Consortium) , a non-profit
corporation, in an amount not to exceed $110, 000, to provide temporary in-
home health care for AIDS patients, for the period from July 1, 2003 through
June 30, 2004 .
FISCAL IMPACT:
This Contract is 100% Federally funded.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 11 2002 , the Board of Supervisors approved Contract #22-749-6 with
Rubicon Programs, Inc . (dba Rubicon Home Care Consortium) , for the period
from July 1, 2002 through June 30, 2003 , to provide temporary in-home health
care for AIDS patients .
Rubicon Programs is a nationally recognized social service organization that
services several at--risk populations in unique and innovative ways . For
over 26 years, Rubicon has built housing, provided employment services,
mental health services and created jobs to assist individuals who have
disabilities, are homeless, or who are otherwise economically disadvantaged.
Approval of Contract #22-749-7 will allow the Contractor to continue to
provide registry services through June 30, 2004 .
CONTINUED ON ATTACHMENT: YES SIGNATUR
_3F ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME4ATION OF BOARD COMMITTEE
r APPROVE OTHER
SIGNA`f RES
ACTION OF BOARD OKI
APPROVED AS RECOMMENDED OTHER
,� tf
VOTE OF SUPERVISORS
UNANIMOUS
I HEREBY CERTIFY THAT THIS IS A TRUE
ABSENT .' ' a✓
( ) 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�NE!ETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact f Person: Wendel Brunner, M.D. (313-6712)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY
DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: ,,�.
William Walker, M.D. , Health Sees DireContra
By: Ginger Marieiro, Contracts Administrator Costa
May 20, 2003
County
SUBJECT: Approval of Contract #24-804-8 with Arnold Gilbert, M.D. V117
SPECIFIC REQUEST{S)OR RECOMMENUATION(S)&BACKGROUNU ANO JUSTIFICATION
RECOMMI ATION(S)
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) to execute on behalf of the County, Contract '
#24-804--8 with Arnold Gilbert, M.D. , a self-employed individual, in
an amount not to exceed $174, 550 to provide professional psychiatric
services for the period from July 1, 2003 through June 30, 2004 .
FISCAL IMPACT:
This Contract is 100°x; Mental Health Realignment .
BACKGROUND/REASON•(S) FOR RECOI�+l fENDATION( ) :
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
clinics .
On July 16, 2003, the Board of Supervisors approved Contract
#24-804-7 with Arnold Gilbert, M.D. , for the period from July 1,
2002 through June 30, 2003, for the provision of psychiatric
services to Central County Children and East County Adults.
Approval of Contract #24-804-8 will allow the Contractor to continue
to provide services, through June 30, 2004 .
CONTINUED ON ATT"Ad'::I-311 ;=MT
''RECOMMENDATION OF COUNT€Y ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE
-'APPROVE —OTHER
SIGNA`i RES :
ACTION OF BOARD C1 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS {ABSENT f y's`,`J ` I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: AND CORRECT COPY OF AN ACTION TAKEN
NOES:
ABSENT: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
t
ATTESTED_
JOHN SWEItTEN,CLERK OF THE BOARD OF
Contact Person: Donna Wigand, L.C.S.W. 957-5150 SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management
Contractor
BY i > E �;� eL
DEPUTY
TO: BOARD OF SUPERVISORS
William Waller, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: May 12, 2003 �t} County
SUBJECT:
Approval of Contract ##74-045-5 with Zelma E. Gandy-Don Sing, Ph.D.
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RE99190N ATION(S)
Approve and authorize the Health Services Director or his designee
(Donna Wigand) to execute on behalf of the County, Contract
#74-045-5 with Zelma F. Gandy-Don Sing, Ph.D. , a self-employed
individual, in an amount not to exceed $82, 585, to provide
consultation and technical assistance to the Department with regard
to the evaluation of the Mental Health Division' s Children' s System
of Care for the period from July 1, 2003 through June 30, 2044 .
FISCAL IMPACT:
This Contract is 1009k funded by the Federal SAMHSA Grant.
BACRGR OITND/REASON(S) FOR RECOMMENDATION(S) :
Can June 18, 2002, the Board of Supervisors approved Contract
##74--045-4 with Zelma F. Gandy-Don Sing, Ph.D. , for the period from
July 1, 2002 through June 30, 2003, to provide consultation and
technical assistance to the Department with regard to the evaluation
of the Mental Health Division' s Children' s System of Care.
Approval of Contract ##74-045-5 will allow the Contractor to continue
providing services, through June 30, 2004 .
CONTINI��O ATTAC ti�gE#�#T• Y 1 N T E .f� .. � .. ,
s -�x
s,-`'RECOMMENOATION OF COUNTY ADMINISTRATORRECOMMIIN 7ATION OF BOARD COMMITTEE
--APPROVE OTHER v _
S NA R }:
ACTION OF BOARD C APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HERE=BY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSENT.} '4a �; } 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,
l4
1
ATTESTED r .
JOHN ,1q ETEN,ND COUNTY ADMINISTRATOR CLERK OF THE BOARD OF
Contact Person: Donnat�73,c�a.xld y L.C".S.T�7. (9 5?-515 0) SUPERVISORS A
CC: Health Services Dept. (Contracts)
Auditor-Controller ,s
Risk Management BY .; ` } •'
Contractor DEPUTY
TO: BOARD OF SUPERVISORS
FROM William Walker, M.D. , Health Services Director Contra
By: , Ginger Marieiro, Contracts Administrator ! Costa
DATE: May 12, 2403 County
SUBJECT:
Approval of Contract #74-100-4 with Elizabeth Lucas
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Donna Wigand, LCSW) to execute on behalf of the County, Contract
#74-100-4 with Elizabeth Lucas, a self-employed individual, in an
amount not to exceed $46, 050, for the period from July 1, 2003
through June 30, 2004, to provide consultation and technical
assistance to the Division with regard to evaluation of the Mental
Health Division' s Children' s System of Care .
FISCAL IMPACT:
This Contract is 1006 Federally funded.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S) :
On June 4 , 2002, the Board of Supervisors approved Contract #74-100-
3 with Elizabeth Lucas, for the period from July 1, 2002 through
June 30, 2003 , to provide consultation and technical assistance to
the Division with regard to evaluation of the Mental Health
Division' s Children' s System of Care .
.A.pproval of Contract ##74-100-4 will allow Contractor to continue to
provide services, through June 30, 2004 .
1011
CN ATTAMENT'O�TiNUED ONAT t
---'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMATION OF BOARD COMMITTEE
-APPROVE iOTHER
SIGNATURE(S): tom= x�
ACTION OF BOARD O APPROVED AS RECOMMENDED ` _ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT``s'?r 'v,_ ) 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
ATTESTED
JOHN SM'&EN,CLERK OF THE BOARD OF
SUPERVI�6RS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 957-5 .50
CC: Health Services Dept. (Contracts)
Auditor-Controller 3;
Risk Management BY
'^f f...I irfi s` DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ganger Marieiro, Contracts Administrator r � Contra
Costa
DATE: May 12, 2003 County
SUBJECT: Approval of Contract #26-975-1 with Mark Van Handel., M.D
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-
975-1 with Mark Van Handel, M.D. , (Specialty: Neurology) , a self-
employed .individual, for the period from July 1, 2003 through June
30, 2006, in an amount not to exceed $652, 128, to provide Neurology
services at Contra Costa Regional Medical Center.
FISCAL IMPACT:
Cost to the County depends upon utilization. As appropriate,
patients and/or third party payors will be billed for services.
BACXCGR0=/REAS0N(S) FOR RECOMMENDATIONS :
For a number of years the County has contracted with Medical and
Dental Specialists to provide specialized professional services
which are not otherwise available in its hospital and clinics .
On August 15, 2000 , the Board of Supervisors approved Contract #26-
975 with Mark Van Handel, M.D. , to provide Neurology Surgery
services including, but not limited to consultation, training,
administration, on-call coverage services (weekend and holidays) ,
and medical and/or surgical procedures, for Contra Costa Regional
Medical. Center and Contra Costa Health Centers, for the period from
July 1, 2000 through June 30, 2003 .
Approval of Contract #26-975-1 will allow the Contractor to continue
providing services through June 30, 2006 .
C-ON
T
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_L,-APPROVE _OTHER
ACTION OF BOARD ON APPROVED AS RECOMMENDED �� OTHER - -
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ,,. ' : ,,I l AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: - _ OF SUPERVISORS ON THE DATE SHOWN.
yl .ire,t~ _,;r :'L;•^, r....,l.:i _..
ATTESTED 1t,i
JOHN SW. EETEN,CLERK OF THE BOARD OF
Jeff Smith, M.D. (370-51.13) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact�Person.
CC: Health Services Crept. (Contracts)
Auditor-Controller
Frisk Management BY S h :, � � � �
IJEPUT
Contractor `
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director _ Contra
By.; Ginger Marieiro, Contracts Administrator Costa
DATE: May 1Z,1 2003 County
SUBJECT:
Approval of Contract #24-931-6 with Ellen Danchik
SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION
RECgVDdENDATIQN(S)
Approve and authorize the Health Services Director, or his designee
(Donna Wigand) to execute on behalf of the County, Contract
#24-931-6 with Alen Danchik, a self-employed individual, in an
amount not to exceed $66, 138, to provide consultation and technical
assistance to the Department with regard to housing for Mental
Health clients in Contra. Costa County, for the period from July 1,
2003 through June 30, 2004 .
FISCAL IMPACT-
This
MPACT:This Contract is 1005 funded by Mental Health Realignment .
BACLKGRQXIXDZREAS0X(S) FOR REC0NMENDATION(S) :
Can May 21, 2003 , the Board of Supervisors approved Contract
#24--931-8 with Alen Danchik, for the period from July 1, 2002
through June 30, 2003, for the provision of consultation and
technical assistance to the Department with regard to housing for
Mental Health clients in East County.
Approval of Contract #24- 931.-6 will allow the Contractor to continue
providing services through June 30, 2004 .
3 t
GQ ITINUED ON ATTACHMENT: Y, S SIGIN AT �o
-'RECOMMENDATION OF COUNTY ADMINISTRATOR �u RECOMMENDATION OF BOARD COMMITTEE
.�...---APPROVEOTHER
r-'1
SIGN A R S .
ACTION OF BOARD A:yap ` 7' APPROVED AS RECOMMENDED �� OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOI S {ABSENT: { 4� " }_ AND CORRECT DOPY 01 AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: - ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED 4_v—
JOHN
vJOHN S-JEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. (957-5150)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management DEPUTY
Contractor