HomeMy WebLinkAboutMINUTES - 05032005 - C39 TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director _ Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE:
April 19, 2005 '
�-- County
SUBJECT: Approval of Contract#74-225-65 with Insa Duke,MFT
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#74-225-65 with Insa Duke, MFT, a self-employed individual, in an
amount not to exceed $50,000, to provide Medi-Cal mental health specialty services, for the period
from June 1,2005 through June 30,2007.
FISCAL IMPACT:
This Contract is funded by 49% State and 51%Federal FFP Medi-Cal Funds.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On January 14, 1997,the Board of Supervisors adopted Resolution#97/17, 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.
Under Contract #74-225-65, the Contractor will provide Medi-Cal mental health specialty services
through June 30,2007
CONTINUED ON ATTACHMENT: YES SIGNATURE
04
-/RECOMMENDATION OF COUNTY ADMINISTRATOR REC LENDION OF BOARD COMMITTEE
/HPPROVE OTHER
SIGNATURES
ACTION OF BOARD ti APPROVED AS RECOMMENDED X OTHER
VOT OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT/)�,C j 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 SW TEN,CL RK OF THE BOARD OF
SUPERVI ORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand 957-5111
CC: Health Services Dept. (Contracts) .N
Auditor-Controller
Risk Management BY DEPUTY
Contractor
r
TO: BOARD OF SUPERVISORS
FROM. William Walker,M.D.,Health Services Director Contra
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: April 19, 2005 y _
County
SUBJECT: Approval of Contract#74-225-66 with Mary Eck,MFT
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 #74-225-66 with Mary Eck, MFT, a self-employed individual, in an
amount not to exceed $50,000, to provide Medi-Cal mental health specialty services, for the period
from June 1,2005 through June 30,2007.
FISCAL IMPACT:
This Contract is funded by 49% State and 51%Federal FFP Medi-Cal Funds.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On January 14, 1997, the Board of Supervisors adopted Resolution#97/17, 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.
Under Contract #74-225-66, the Contractor will provide Medi-Cal mental health specialty services
through June 30,2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
�RFCOMMENDATION OF COUNTY ADMINISTRATOR REC MEND TION OF BOARD COMMITTEE
APPROVE OTHER
•
SIGNATURE (S):
ACTION OF BOARD Q APPROVED AS RECOMMENDED OTHER
VOTE F 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 SW TEN,6LERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand 957-5111
CC: Health Services Dept.(Contracts)
Auditor-Controller
Risk Management BY-1, DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker M.D.,Health Services Director
Contra
By: Jacqueline Pigg,Contracts Administrator costa
April 19, 2005
DATE: County
SUBJECT: Approval of Contracts with Medi-Cal Mental Health Specialty Providers
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMIENDATIO :
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contracts specified on the attached Addendum, in an amount not to exceed
$50,000,to continue to provide Medi-Cal mental health specialty services for the period from July 1,
2005 through June 30,2007. -
FISCAL IMPACT:
These Contracts are funded by 49% State and 51%Federal FFP Medi-Cal Funds.
BACKGROUND/REASON(S)- OR RECOMMENDATIO
On January 14, 1997,the Board of Supervisors adopted Resolution 497/17, 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 this Board Order will allow the Contractors to continue providing Medi-Cal mental
health specialty services through June 30,2007.
CONTINUED QN ATTACHMENT: YES -SIGNATURE:
.ECOMMENDATION OF COUNTY ADMINISTRATOR RECOVMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE -
.
APPROVED AS RECOMMENDED X OTHER
ACTION OF BOARD N
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
JOHNS EN,CLARK OF THE BOARD OF
SUPERVIS03S AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand 957-5111
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
Board Order
Page 2
Contractor Contract Number
Gary Tartaglia,LCSW,a self-employed individual 74-184-86(1)
Nancy Myers, LCSW,,a self-employed individual 74-184-87(1)
Patricia Scott,LCSW,a self-employed individual 74-184-88(1)
Eileen Norton,PsyD, a self-employed individual 74-184-90(1)
North Berkeley Counseling Center, a non-profit corporation 74-184-91(1)
Beverly Scherf,PhD►, a self-employed individual 74-184-97(l)