HomeMy WebLinkAboutMINUTES - 07152003 - C.38-C.42 TO BOARD OF SUPERVISORS
FROM: (IV
William Walker, M.D.,Health Services Director
Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: Ju.1y 2, 2003 County
SUBJECT: Approval of Contract#24-950-99 with Family and Child Counseling Center
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the.Health Services Director,or his designee(Donna Wigand),to execute on behalf of the
County, Contract #24-950-99 with Family and Child Counseling Center, a corporation, in an amount not to
exceed $50,000, for the period from July 1, 2003 through June 30, 2004, to provide Medi-Cal mental health
specialty services.
FISCAL IMPACT:
This Contract is funded by State and Federal FFP Medi-Cal Funds.
BACKC�i�C}!IND/REASON(S) FQR RECQ I[ME ATION(S):
On January 14, 1997, the Board of Supervisors adopted Resolution #97117, authorizing the Health Services
Director to contract with the State Department of Mental Health to assume responsibility for Medi-Cal mental
health specialty services. Responsibility for outpatient mental health specialty services involves contracts with
individual, group and organizational providers to deliver these services.
Approval of Contract 24-950-99 will allow the Contractor to provide Medi-Cal mental health specialty services,
through June 30, 2004.
Y
_"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,.----*PROVE �OTHER
SIGNATURI si.
ACTION OF BOARD• 'i jj 1 1�t> APPROVED AS RECOMMENDED T 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
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
JOHN S ETE.CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: 00nna Wigand (957'-51501)
CC: Health Services Dept. (Contracts)
Auditor-Controller # .
Risk Management BY 241 i #��rf� I f f��- DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director Contra
By: Ginger Marieiro, Contracts AdministratorCOS+ECI
^
DATE: July 2, 2403 County
SUBJECT: Approval of Contract #27-056-11 with Robert A. Turcios, O.D.
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS):
Approve and authorize the Health Services Director, or his designee (Milt Camhi) to execute on behalf of
the County, Contract #27-056-11 with Robert A. Turcios, O.D., a self-employed individual, in an amount
not to exceed $54,000, for the period from July 1, 2003 through June 30, 2004, for provision of
professional optician services for Contra Costa Health flan.members.
FISCAL IMPACT:
This Contract is funded by Contra Costa Health flan member premiums. Costs depend upon utilization. As
appropriate, patients and/or third party payors will be billed for services.
BA K R l F O -M ATI N S :
The Contra Costa Health Plan (Health Plan) has been obligated to provide professional optician services,
including eyewear, for Health Plan patients with optician services as a covered benefit.
Approval of Contract #27-056-11 will allow the Contractor to continue to provide optometry services for
Health Plan members, through June 30, 2004.
� Y
CQNTINUED ON ATTACHMENT: Yis
_,,:::'-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
__,,,t--APPROVE OTHER
f..4
[ NA`t R D - �45�,�
ACTION OF BOA66 ' '� ). I iia APPROVED AS RECOMMENDED __ _ OTHER
VOTE OF SUPERVISORS
f 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.
T CO
n
ATTESTED - s J
JOHNS ETENd„CLE K OF THE BOARD OF
SUPERV ORS A D COUNTY ADMINISTRATOR
Contact Person: Milt: Canhi (313-6004)
CC: Health Services Dept. (Contracts) �
Auditor-Controller
Risk Management BY Ii DEPUTY
Contractor
_ _ _
To: BOARD OF SUPERVISORS
FROM: Contra
William Walker, M.D., Health Services Director �4St�
By: Ginger Marieiro, Contracts Administrator
DATE: County
July , 2003
SUBJECT: s TU
Approval of Contract#22-807-4 with Evans/McDonough Company Incorporated
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R.EC_GMMENDATION{S):
Approve and authorize the Health Services Director or his designee (Lewis Pascalli, Jr.) to execute
on behalf of the County, Contract#22-807-4 with Evans/McDonough Company Incorporated, a
corporation, in an amount not to exceed $65,000, for the period from June 1, 2003 through May
31, 2004, to develop and implement post-chemical accident surveys for the Department's
Community Alert Network Program.
RKAU IMPACT:
This Contract is funded by Contra Costa County's incident response cost recovery for Hazardous
Materials Programs and the Office of the Sheriff, Emergency Medical Services Division
Community Warning System Program.
BACKGROUND/REASONfS)FOR RECOMMENDATION(S):
On July 16, 2002, the Board of Supervisors approved Contract#22-807-3 with Evans/McDonough
Company Incorporated, for the period from June 1, 2002 through May 31, 2003, to develop and
implement post-chemical accident surveys for the Department's Community Alert Network
Program.
Approval of Contract#22-807-4 will allow the Contractor to continue to provide services, through
May 31, 2004.
CONTINUED ON ATTACHMENT; YEb { AT = 1
x_---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE _ _ OTHER
SIGNATURE(S).
ACTION OF BOARD ONZ r } APPROVED AS RECOMMENDED �. OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT__,L,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 SHOWN.
n _
ATTESTED # . ;et ab `?
JOHN VECLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Lewis Pasca.l.li (646-2286)
CC: health Services Dept. (Contracts)
Auditor-Controller . / ^,
!—
Risk Management BY DEPUTY
Contractor
i
To: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: J3uty 2, 2003 County
SUBJECT:
Approval of Contract Amendment Agreement #74-192-1 with Judith E. Schwartz (dba To The
Point)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
It:ECON MENTDATION(S):
Approve and authorize the Health Services Director or his designee (Donna Wigand,
L.C.S.W.) to execute on behalf of the County, Contract Amendment Agreement#74-192-1
with Judith B. Schwartz (dba To The Point), a sole-proprietorship, effective July 1, 2003, to
amend Contract #74-192 to increase the payment limit by $31,000, from $100,000 to a new
Contract Payment Limit of$131,000.
FISCAL IMPACT.
100% funded through Federal System of Care Grant. No County funds are required.
EACKG GIND/;REASON(S) FOR RECOMMENDATION(S):
On February 25, 2003, the Board of Supervisors approved Contract #74-192 with Judith E.
Schwartz (dba To The Point), for the period from January 1, 2003 through December 31,
2903, for consultation and technical assistance with regard to a social marketing campaign for
the System of Care Program.
Approval of Contract Amendment Agreement#74-192-1 will allow the Contractor to provide
additional services, through December 31, 2003.
TI NUED ON A T H EN : Y I T
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
!'APPROVE OTHER
I NE tar .-dam
ACTION OF BOARDAPPROVED AS RECOMMENDED
� OTHER
VOTE OF SUPERVISORS
`€. UNANIMOUS (ABSENT I HERESY CERTIFY THAT THIS IS A TRUE
( 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.
ATTESTED `
JOHN�§WEET96,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Sery%69�3e�l.`e rtri t6)'s•w. 957-5111
Auditor-Controller
Risk Management BY €, • r v l '€ t;, DEPUTY
Contractor
__..
___
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director Contra
By: Ginger Marieiro,Contracts Administrator CIS
ta
DATE: July 2, 2003 County
SUBJECT. Approval of Contract Amendment/Extension Agreement#24-579--10
with Recovery Management Services,Inc. /
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECONIMENDATION(S :
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract Amendment/Extension Agreement #24-879-10 with Recovery
Management Services, Inc., a non-profit corporation, effective June 30, 2003 to amend Contract
#24-879-9 to increase the Contract payment limit by $73,967, from. $221,599 to a new total of
$295,866 and extend the Contract term through September 30, 2003.
FISCAL IMIPACT:
This Contract is funded 100%by State CONREP Funds. No County funds are required.
BACKG kOUND/REASC.IN(S)FOR RECOMMENDATItJN{S 3:
On 'October 22, 2002 the Board of Supervisors approved Contract #24-879-9 with Recovery
Management Services, Inc. for the period from October 1, 2042 through June 30, 2003, for the
provision of Transitional Residential Program Services for the Conditional Release Program
(CONREP).
Approval of Contract Amendment/Extension Agreement #24-879-10 will allow the Contractor to
continue providing services through September 30, 2003.
r
QQb
T Tr
'r RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMaENDATIoN OF BOARD COMMITTEE
.w'•XPPROVEOTHER
SIG ATURE(S),
ACTION OF BOARD)DN ' � �� s r;'` APPROVED AS RECOMMENDED �� OTHER
i tIs% a
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED i ._s t:
JOHN$WEFT CLERK OF THE BOARD OF
SUPERVISORS ND COUNTY ADMINISTRATOR
Contact-Person: Donna Wigand 957-5150
CC: Health Services Dept. (Contracts) fj
Auditor-Controller
1 1 ! ; .vs
Risk Management By i e DEPUTY
Contractor