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Home My WebLink AboutMINUTES - 06212005 - C62-C66 TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra M) By: Jacqueline Pigg, Contracts Administrator . . .... Costa DATE: June 7, 2005 County SUBJECT: Approval of Contract#23-378 with Kelley A. Ashcroft ZV, SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Art Lathrop) to execute on behalf of the County, Contract #23-378 with Kelley A. Ashcroft, a self-employed individual, in an amount not to exceed$26,609,to provide administrative support services to County's Emergency Medical Services,(EMS)programs, for the period from July 1, 2005 through June 30, 2006. FISCAL IMPACT: This Contract is funded 100%by CSA EM-1 (Measure H). BACKGROUND/REASON(S)FOR RECOMMIENDATIO Under Contract#23-378, the Contractor will provide administrative support to the Department with regard to public access defibrillation program, EMS training consortium, certification and accreditation of EMS personnel, ambulance contract compliance, and other EMS programs, through June 30,2006. &\ CONTINUED ON&1 �=K 7ACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARr) APPROVED AS RECOMMENDED OTHER law 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,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Art Lathrop 646-4690 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 Y q Costa DATE: June 7 2005 ,;- ---. County SUBJECT: Approval of Contract#74-076-8 with Maricela Cisneros SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECCOMMENDATIt�N� ►l Approve and authorize the Health Services Director, or his designee (Donna Wigand, LCSW), to execute on behalf of the County, Contract #74-076-8 with Maricela Cisneros, a self-employed individual, in an amount not to exceed$39,006, to provide consultation and technical assistance as a Family Partner Wrap-Around Team Facilitator for the Children's Mental Health Program, for the period from July 1, 2005 through June 30,2006. FISCAL IMPACT: This contract is funded 50%by Federal FFP and 50% State EPSDT Funds. RACKGRO IND/RF,ASON(S)FOR RECOMMFINDATI On June 8, 2004, the Board of Supervisors approved Contract #74-076-6 (as amended by Contract Amendment Agreement#74-076-7)with Maricela Cisneros, for the period from July 1,2004 through June 30, 2005, for provision of consultation and technical assistance to the Division as a Family Partner Wrap-Around Team Facilitator, including parent support services, training of County- selected staff, liaison services, increasing parent involvement in planning, service design and evaluation of Children Programs, and gathering information with regard to community resources. Approval of Contract #74-076-8 will allow the Contractor to continue to provide services through June 30,2006. QONTINUED ON ATTACHMENT:-- --YES SIGNATURE: .� COMMENDATION OF COUNTY ADMINISTRATOR RE6 ME ATION OF BOARD COMMITTEE AP APPROVE OTHER r SIGNATURES): ACTION OF BOARD APPROVED AS RECOMMENDED OTHER 6 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ASSENT } 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. rte.. ATTESTED JOHN SWEETEN CLERK OF HE BOARD OF Donna Wigand, L.C.S,W. 957-5111 SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director _1. ;, Contra By: Jacqueline Pigg, Contracts Administrator 04 Costa June 3 DATE: . 2005 County SUBJECT: Approval of Contract#74-123.7 with Sharon T. Kuehn SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RRC CJM1 FNDATTCSN(S : Approve and authorize the Health Services Director or his designee (Donna Wigand) to execute on behalf of the County, Contract #74-123-7 with Sharon T. Kuehn, a self-employed individual, in an amount not to exceed $59,628, to provide consultation and technical assistance to the re Department with and to consumer p g input into the Mental Health Programs, for the period from July 1, 2005 through June 30, 2006. FNC`.AI.IMPACT., This Contract is 100% funded by Mental Health Realignment offset by Medi-Cal Administration Activities (MAA.). IRACKGROI TNT)/RF.ASON(S)FOR On June 8, 2004, the Board of Supervisors approved Contract #74423-5 (as amended by Contract Amendment Agreement#74-123-6)with Sharon T. Kuehn, for the period from July 1, 2004 through June 30, 2005, 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--123-7 will allow the Contractor to continue to provide services, through June 30, 2006. CONTINUED ON ATTACHMENT: Y I T R : RECOMMENDATION OF COUNTY ADMINISTRATOR RECC END ION OF BOARD COMMITTEE L,,o "APPROVE OTHER r S1GNATURE(SQ1:--_...M,,,..,00 ACTION OF BOA N t APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS �'� I HEREBY CERTIFY THAT THIS IS A TRUE -K- 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 >lop JOHN SWEETEN,CLERK OF THE BOARD OF Contact Person: Donna Wigand, L.C.S.W. 957-5111 SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Contracts) Auditor-Controller Management BY DEPUTY Risk Contractor TO: BOARD OF SUPERVISORS William Walker,M.D.,Health Services DirectorzAv�) FROM: Contra By: Jacqueline Pigg, Contracts Administrator Costa DATE: June 7, 2005 County SUBJECT: Approval of Contract Amendment/Extension Agreement#74-144-7 000*0 with Ujima Family Recovery Services SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION "CONEMNDATION(S : Approve and authorize the Health Services Director, or his designee (Haven Feam) to execute on behalf of the County, Contract Amendment/Extension Agreement #74-144-7 with Ujima Family Recovery Services, a non-profit corporation, effective June 30, 2005,to amend Contract#74-144-6, to increase the Contract payment limit by$131,954, from $540,219, to a new total of$672,173, and extend the Contract term from June 30,,2005,through September 30,2005. FISCAL IMPACT: This Contract is 100%State Prop 10 Funded. BACKGROUND/REASON(S)FOR RECONUMNDATIO On August 3, 2004, the Board of Supervisors approved Contract #74-144-6, with Ujima Family Recovery Services, for the period from July 1, 2004 through June 30, 2005, for the provision of residential substance abuse treatment services for pregnant and/or parenting women, and their children. Approval of Contract Amendment/Extension Agreement #74-144-7 will allow the Contractor to continue providing services through September 30,2005. CONTINUED ON ATTACHMENT* ES 0 Y SIGNATURE: U RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD VWMITTEE ,--'O'APPROVE OTHER SIGNATURES ACTION OF BOARDV 1-�'k- 0 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 J � JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Haven Fearn 313-6350 CC: Health Services Dept. (Contracts) Auditor-Controller e'4x C Risk Management BY DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra By: Jacqueline Pigg, Contracts Administrator __a Costa DATE: .Jame 3. 2005 Coal nty SUBJECT: Approval of Contract Amendment Agreement#74-157-6 with LocumTenens.com SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on behalf of the County, Contract Amendment Agreement #74-157-6 with LocumTenens.com, a corporation, effective April 15, 2005, to amend Contract #74-157-5, to increase the Contract payment limit by$60,000, from $80,000 to a new total of$140,000, with no change in the original term, from July 1,2004 through June 30, 2005. FISCAL IMPACT: This Contract is funded 100%by Mental Health Realignment. BACKGROUND/REASON(S)FOR RECONEMENDATIO On July 20, 2004, the Board of Supervisors approved Contract #74-157-5 with LocumTenens.com, for the period from July 1, 2004 through June 30, 2005, for the provision of locum tenens psychiatrists to ensure appropriate staff coverage to the County's Outpatient Mental Health Clinics. Approval of Contract Amendment Agreement #74-157-6 will allow the Contractor to provide additional locum tenens psychiatrists through June 30, 2005. QONTINUED ON ATTACHMENT: YES 5IGNAT URE: RECOMMENDATION OF COUNTY ADMINISTRATOR REC MEIATION OF BOARD COMMITTEE APPROVE OTHER ?- I SIGNATUR ACTION OF BOARD 0 U APPROVED AS RECOMMENDED ry OTHER VOT OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT-j�C) 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 tt-" JOHN SWEETEN,CLERK OFT E BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Donna Wigand 957-5111 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor