HomeMy WebLinkAboutMINUTES - 06082004 - C.116-C.120 TO: BOARD OF SUPERVISORS
FROM: William Walker M.D. Health Services Director 1
W .. ,. Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE: May 25, 2004 -
Cou my
Spq,COUN'�
SUBJECT: Approval of Contract#74-105-4 with Karen Shuler
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&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 #74-105-4 with Karen Shuler, a self-employed individual, in an
amount not to exceed $37,710, to provide professional consultation and technical assistance to the
Mental Health Commission, for the period from July 1, 2004 through June 30, 2005.
FISCAL IMPACT:
This Contract is funded 100%by Mental Health Realignment.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Mental Health Commission is mandated by the State, and by law, the Health Service
Department's Mental Health Division is required to facilitate the function of this body.
On May 6, 2003, the Board of Supervisors approved Contract #74-105-3 with Karen Shuler for the
period from July 1, 2003 through June 30, 2004, for the provision of professional consultation and
technical assistance to the Mental Health Commission including, but not limited to, attending
monthly meeting and acting as a liaison between the commission and mental health administration.
Approval of Contract #74-105-4 will allow the Contractor to continue providing services through
June 30, 2005.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
./` RECOMMENDATION OF COUNTY ADMINISTRATOR RECONUNDAAN OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES):
ACTION OF BOARD N APPROVED AS RECOMMENDED 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.
1/ATTESTED k." c)Z,& �, 7�- 0
JOHN SWEETEN,CLERK OF THE BOARD F
SUPERVISORS AND COUNTY ADMINISTR TOR
Contact Person:
CC: Health SeRibd(Contracts) 957-5111 ,r
Auditor-Controller .: j
1,� CRisk Management BYDEPUTY
Contractor
TO: BOARD OF SUPERVISORS y
FROM: William Walker, M.D., Health Services DirectorA/ Contra
ti
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE: May 25, 2004q.
°�s� County
SUBJECT: C/117
Approval of Contract#74-123-5 with Sharon T. Kuehn
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RFC0MMFNnAT10N(S .-
Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalf of
the County, Contract #74-123-5 with Sharon T. Kuehn, a self-employed individual, in an amount not to
exceed $54,588, to provide consultation and technical assistance to the Department with regard to consumer
input into the Mental Health Programs, for the period from July 1, 2004 through June 30, 2005.
FISCAT.TMPA( T:
This Contract is 100% funded by Mental Health Realignment offset by Medi-Cal Administration Activities
(MAA).
T3ACKGRO1 TND /RFASON(S) FOR RRCOMMFNDATION(S):
On June 10, 2003, the Board of Supervisors approved Contract #74-123-4 with Sharon T. Kuehn, for the
period from July 1, 2003 through June 30, 2004, for consultation and technical assistance to the Department
with regard to consumer input into the Mental Health Programs including, but not limited to research and
development of job opportunities for consumers, act as liaison on behalf of the County between California
State University Hayward, and assist in implementing a Recovery Vision Program and training program for
community providers.
Approval of Contract #74-123-5 will allow the Contractor to continue to provide services, through June 30,
2004.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RE O MEN TION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES : '
ACTION OF BOA O APPROVED AS RECOMMENDED OTHER
VOT OF SUPERVISORS
1 I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT , ;i AND CORRECT COPY OF AN ACTION TAKEN
AYES: N ES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
A/'
JOHN SWEETEN,CLER OF THE'BOAP,60F
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand, L.C.S.W. 957-5111
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Mana ement BY DEPUTY
g -
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D., Health Services Director . :.
FROM Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE: May 25 2004 =_ ��'~
�� � County
SUBJECT: Approval of Contract #24-106-9 with Jay Mahler
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(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#24-106-9 with Jay Mahler, a self-employed individual,in an
amount not to exceed$51,416,to provide consultation and technical assistance to the Department with
regard to consumer input into Mental Health Division Programs, for the period from July 1, 2004
through June 30, 2005.
FISCAL IMPACT:
This Contract is funded 100% by Mental Health Realignment, offset by Medi-Cal Administrative
Activities (MAA)
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On June 17, 2003, the Board of Supervisors approved Contract #24-106-8 with Jay Mahler for the
period from July 1, 2003 through June 30, 2004, for the provision of consultation and technical
assistance to the Department with regard to consumer input into the planning process for managed care
including, but not limited to, implementing a Recovery Vision Program in the Adult System of Care
and coordinating the Campaign to Address Discrimination and Stigma.
Approval of Contract#24-106-9 will allow the Contractor to continue providing services through June
30, 2005.
•
CONTINUED ON ATTACHMENT. YES SIGNATURE:
Lo--" RECOMMENDATION OF COUNTY ADMINISTRATOR REC M END ION OF BOARD COMMITTEE
&/APPROVE OTHER
SIGNATURES):
ACTION OF BOARD ' D APPROVED AS RECOMMENDED r 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,CLER OF THE BO RD OF
Donna Wigand, L.C.S.W. (957-5111) SUPERVISORS AND COUNTY ADMIN STRATOR
Contact Person:
CC: Health Services Dept. (Contracts) l
Auditor-Controller
g l
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker, M.D. Health Services Director
FROM: ' '• � +'
Contra
By: Jacqueline Pigg, Contracts Administrator
04
Costa
DATE:
May 25 2004 '�`
� � � - �� County
°si.co
SUBJECT:
Approval of Contract#24-931-7 with Ellen Danchik
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RFC`.0jiU=ATT0N(S1,
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of
the County, Contract #24-931-7 with Ellen 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, 2004 through June 30, 2005.
FTSC,AT.TWACT:
This Contract is 100%funded by Mental Health Realignment.
RAC''WCRO1 TNT).ZRFASON(S) FOR RFC_0MMFNDAT10N(,l:
On June 3, 2003, the Board of Supervisors approved Contract #24-931-6 with Ellen Danchik, for the period
from July 1, 2003 through June 30, 2004, for the provision of consultation and technical assistance to the
Department with regard to housing for Mental Health clients in East County including, but not limited to,
assessing the need for housing resources in Contra Costa County.
Approval of Contract #24-931-7 will allow the Contractor to continue providing services through June 30,
2005.
CONTINUED ON ATTACHMENT: YESSIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOME ATI OF BOARD COMMITTEE
i. AP' PROVE OTHER
SIGNATURES
ACTION OF BOARD N O APPROVED AS RECOMMENDED 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,CLE OF THE BOA D OF
SUPERVISORS AND COUNTY ADMINI TRATOR
Contact Person: Donna Wigand, L.C.S.W. (957-5111)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
M: William Walker, M.D., Health Services Director
FRo Contra
By: Jacqueline Pigg, Contracts Administrator .;�
'_ Costa
DATE: May 25, 2004 °�• County
TA.COUl�•
SUBJECT:
Approval of Contract#24-610-1 lwith Stephen D. Rader, M.D.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RF.C,0MMFNMF.D AC`T'ION:
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on
behalf of the County, Contract #24-610-11 with Stephen D. Rader, M.D., a self-employed individual,
in an amount not to exceed $157,718, to provide psychiatric services to County patients at the
Concord Adult Mental Health Clinic, for the period from July 1, 2004 through June 30, 2005.
FNC''A1.1WAC,'T:
This Contract is 100%funded by Mental Health Realignment, offset by third party revenue.
RACWGROT TNT)/RFASON(@ FOR RFC0MMFN1F)ATI0N(,S1:
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
Health Centers.
On June 3, 2003, the Board of Supervisors approved Mental Health Specialist Contract #24-610-10
with Stephen D. Rader, M.D., for the period from July 1, 2003 through June 30, 2004, to provide
professional psychiatric services to County patients at the Concord Adult Mental Health Clinic.
Approval of Contract #24-610-11 will allow the Contractor to continue providing services through
June 30, 2005.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR F& OMM NDATION OF BOARD COMMITTEE
./'APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARDN APPROVED AS RECOMMENDED OTHER
p J
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 t�
JOHN SWEETEN,CLERK/6F THE BO*D OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (957-5111)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Management BY
DEPUTY
Risk Mana
9 -
Contractor