HomeMy WebLinkAboutMINUTES - 06082004 - C.111-C.115 TO: BOARD OF SUPERVISORS
FROM: ••� ,•,
William Walker M.D. Health Services Director Contra
By: Jacqueline Pigg, Contracts Administrator .-`� Costa
DATE:
May 19, 2004 County
_SUBJECT: / 1
Approval of Contract#26- -2 with B. Richard Newman
pp 974 , M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R F.C 0MMF.ND A T1 CSN(S 1.
Approve and authorize the Health Services Director, or his designee, (Steven Tremain, M.D.) to
execute on behalf of the County, Contract #26-974-2 with B. Richard Newman, M.D., a self-employed
individual, (Specialty: Allergy), in an amount not to exceed $64,800, to provide professional allergy
services for Contra Costa Regional Medical Center patients, for the period from July 1, 2004 through
June 30, 2007.
FTSCA1,IMPA(","T:
Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will
be billed for services.
RACKGROT TND/RFAS0N(S) FOR RFC.0MMFNT)AT10NS:
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 July 17, 2001, the Board of Supervisors approved Contract #26-974-1 with B. Richard Newman,
M.D., for the period from July 1, 2001, through June 30, 2004, to provide Allergy services including,
clinical coverage and consultation consisting of four (4) hours per week at Contra Costa Regional
Medical Center's Specialty Clinic.
Approval of Contract #26-974-2 will allow Contractor to continue providing allergy services, including
training to County-designated staff, through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATUR .
COMMENDATION OF COUNTY ADMINISTRATOR R OMMENDATION OF B ARD COMMITTEE
PPROVE OTHER
SIGNATURES
ACTION OF BOA O .1 G'�-�� �D APPROVED AS RECOMMENDED OTHER
VOT OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT L01'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 �✓
JOHN SWEETEN,CL RK OF THE OARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Steven Tremain, M.D. 370-5122
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk BY Management - DEPUTY
9 � ,
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director
Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE: May 19 2004
°�s •• County
SUBJECT: Approval of Contract Extension Agreement#26-478-1 with Van Slyck and Associates, Inc.
/ 2
SPECIFIC REQUEST(S)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 Extension Agreement#26-478-1 with Van Slyck and Associates,
Inc., a corporation, effective June 30, 2004 to extend Contract #26-478 with no change in the
Contract payment limit of $95,170, to extend the Contract term from June 30, 2004 through
September 30, 2004.
FISCAL IMPACT:
None, there is no change in the. Contract Payment Limit. Funding for this Contract is included in
County's Enterprise I budget.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On July 22, 2003, the Board of Supervisors approved Contract #26-478 with Van Slyck and
Associates, Inc. for the period from July 1, 2003 through June 30, 2004, for the provision of
installation, implementation, and licensing of VSAPro Productivity, Information Management,
and Reporting software at the Contra Costa Regional Medical Center.
Approval of Contract Extension Agreement #26-478-1 will allow the Contractor to continue
providing services through September 30,2004.
i
CONTINUED ON ATTACHMENT: YES SIGNATURE: tj
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECUMEkATION OF BOARD COMMITTEE
:,''`APPROVE OTHER
SIGNATURE (S):Q�,e,
ACTION OF BOARD N 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.
ATTESTED �� Ll-
JOHN
SWEETEN,C ERK OF THV BOARD OF
SUPERVISORS ANO COUNTY ADMINISTRATOR
Contact Person: Kathryn Grazzini 370-5120
CC: Health Services Dept. (Contracts)
Auditor-Controller -;
Risk Mana gement BYDEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director
Contra
By.Jacqueline Pigg, Contracts Administrator _
Costa
May 25, 2004 :
DATE:
�s'•• -
r9,covrCounty�'i"�
SUBJECT: Approval of Contract #76-526 with William B. Workman, M.D. 13
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION.
Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D.}to execute on
behalf of the County, Contract#76-526 with William B.Workman,M.D.,a self-employed individual,in
an amount not to exceed$300,000,for the provision of professional Orthopedics services for patients at
Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period June 1, 2004
through May 31, 2007.
FISCAL IMPACT:
Cost to the County depends upon utilization. As appropriate,patients and/or third party payors will be
billed for services.
BACKGROUND/REASON(S) FOR RECOMMENDATION(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 health center.
Under Contract#76-526, the Contractor will provide orthopedic services for Contra Costa Regional
Medical Center including, clinic coverage, on-call, consultation, training, and/or medical procedures,
through May 31, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
4-"RECOMMENDATION OF COUNTY ADMINISTRATOR REC MENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES):
ACTION OF BOA O APPROVED AS RECOMMENDED fK OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
4 UNANIMOUS (ABSENT-/k ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NO AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
Jeff Smith, M.D. (370-5113) JOHN SWEETEN,CL RK OF THE OOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director
;. Contra
By Jacqueline Pigg, Contracts Administrator
_ Costa
DATE: May 25, 2004
County
SUBJECT:
Approval of Contract Amendment Agreement#76-511-1 with Brett V. Curtis, M.D. ,►
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RF.C`0MMFND AT10N(S1.
Approve and authorize the Health Services Director, or his designee, (Jeff Smith, M.D.) to execute on
behalf of the County, Contract Amendment Agreement #76-511-1, effective June 1, 2004, to amend
Contract #76-511 with Brett V. Curtis, M.D., a professional corporation, to modify the Contract
Payment Provisions with no change in the original Payment Limit of$375,000 and no change in the
original term from August 15, 2003 through August 31, 2005.
FISC-Al.IMPACT.,
This amendment will modify the Contract Payment Provisions to allow the Contract to be reimbursed
an additional$750 per year for Continuous Medical Education from a total of$1,250 to a new total of
$2,000 per year.
Cost to the County depends upon utilization. As appropriate, patients and/or third party payors will
be billed for services.
RAC` GRO1 TNI /RFASO)N(S) FOR RFC,0MMFNDAT1M(,S):
On August 12, 2003, the Board of Supervisors approved Contract#76-511 with Brett V. Curtis, M.D.,
for the period from August 14, 2003 through August 31, 2005, to act as Medical Physician for the
County's Adult and Juvenile Detention Facilities.
The Department has agreed to reimburse Contractor for additional continuous education allowing
Contractor to receive necessary training in the standards of care and technology in the field of
Detention Medical Health.
Approval of this Contract Amendment Agreement #76-511-1 will modify the Payment Provisions to
allow the Contractor to receive additional Continuous Medical Education, through August 31, 2005.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_/RECOMMENDATION OF COUNTY ADMINISTRATOR R MM DATION OF BOARD COMMITTEE
,/APPROVE OTHER
SIGNATURES):
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
4- _T
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOE AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Z4
ATTESTED [ � a
JOHN SWEETEN,CL RK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Jeff Smith, M.D. (370-5113)
CC: Health Services Dept. (Contracts)
Auditor-Controller1�, �'" I
9
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
•.. •oma
FROM: William Walker, M.D., Health Services Director Contra
• By: Jacqueline Pigg, Contracts Administrator __o Costa
DATE:
May 25, 2004 __ '
County
SUBJECT:
//57
i
Approval of Contract#74-099-6 with John Dawdy, Esq.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R F C`OMMF.ND A TT CSN(S�
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract #74-099-6 with John Dawdy, Esq., a self-employed individual, in an
amount not to exceed $66,000, for certification review/probable cause/capacity hearing officer for
patients involuntarily confined by County, for the period from July 1, 2004 through June 30, 2005.
FT,qCAT.TMPA(_'T:
This Contract is 100%Mental Health Realignment funds.
RACCKGRO1 TNDZRFA,1;0N(,S) FOR RFC,0MMF.NDAT10N(,S):
On May 13, 2003, the Board of Supervisors approved Contract#74-099-5 with John Dawdy, Esq., for
the period from July 1, 2003 through June 30, 2004 for certification review/probable cause/capacity
hearing officer for patients involuntarily confined by County.
Approval of Contract #74-099-6 will allow the Contractor to continue to provide services, through
June 30, 2005.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
/RECOMMENDATION OF COUNTY ADMINISTRATOR RE O ME ATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD I APPROVED AS RECOMMENDED OTHER
i
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 7<�j r rk�
Donna Wigand, L.C.S.W. (957-5111) JOHN SWEETEN,CLqRK OF THE B ARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor