HomeMy WebLinkAboutMINUTES - 06212005 - C67-C71 TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director Contra
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: June 7, 2005 County
SUBJECT: Approval of Contract Amendment/Extension Agreement#74-160-6
with Early Childhood Mental Health
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMIENDATIO
Approve and authorize the Health Services Director, or his designee (Haven Fearn) to execute on
behalf of the County, Contract Amendment/Extension Agreement#74-160-6 with Early Childhood
Mental Health, a non-profit corporation, effective June 30, 2005, to amend Contract #74-160-5, to
increase the Contract payment limit by $36,168, from $144,673 to a new total of $180,841, and
extend the Contract term from June 30, 2005 through September 30,2005.
FISCAL IMPACT:
This Contract is funded 100%by State Prop 10 Funds.
BACKGROUND/REASON(S)FOR RECOMMENDATIONS
On August 3, 2004, the Board of Supervisors approved Contract #74-160-5 with Early Childhood
Mental Health, for the period from July 1, 2004 through June 30, 2005, for the provision of Early
Intervention Mental Health services to children of pregnant and parenting women involved in the
Child Welfare System.
Approval of Contract Amendment/Extension Agreement #74-160-6 will allow the Contractor to
continue providing services through September 30,2005.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD tQMITTEE
:,APPROVE OTHER
SIGNATURE(S): OTHER
ACTION OF BOARD N APPROVED AS RECOMMENDED A
VOT E OF SUPERVISORS
!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' , c� I )
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Haven Fearn 313-6350 1%
CC: Health Services Dept. (Contracts) ��EPUTY
AUditor-Controller
Risk Management BY
'��-Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director Contra
By: Jacqueline Pigg, Contracts Admn* u*strator
Costa
DATE: June 7, 2005 Count
y
SUBJECT: Approval of Contract#74-172-2 with Center Point, Inc. C49
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIO
Approve and authorize the Health Services Director, or his designee (Haven Fearn) to execute on
behalf of the County, Contract #74^-172 2 with Center Point, Inc., a non-profit corporation, in an
amount not to exceed $37,549, to provide substance abuse treatment services for County clients
referred through.the Bay Area Service Network (BASH) Project, for the period from July 1, 2005
through June 30,2006.
FISCAL IMPACT:
This Contract is funded 100%by State BASH funds. No County funds are required.
BACKGROUND/REASON(S)FOR RECOMMENDATIO :
The California Department of Corrections (CDC)through the State Department of Alcohol and Drug
Programs, finds substance abuse treatment services for CDC-approved parolees, referred to as the
Bay Area Service Network (BASN) Project. This Contract meets the social needs of County's
population in that it provides substance abuse group treatment services for parolees.
On December 16, 2003, the Board of Supervisors approved Novation Contract #74-172-1 with
Center Point, Inc., for the period from July 1, 2003 through June 30, 2005, for the provision of
substance abuse treatment services.
Approval of Contract #74-172-2 will allow the Contractor to continue providing services through
June 30,2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,.,.-.--"'APPROVE OTHER
S1GNATURE(SCh_i_'t_
ACTION OF BOAR APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT-1) E MINUTES OF THE BOARD AND ENTERED ON TH
AYES: NOES:
ABSENT:- ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
� �
JOHN SWEETEN,CLERK Ot THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Haven Fearn 313-6350
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM:
William Walker'M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator •;` -"-
' Contra
0
Costa
DATE: June 7, 2005 -
`�rq-�- County
SUBJECT:
Approval of Contract Amendment Agreement#74-248-1 with Gretchen Burt
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RFC.OMMF.NDED ACTION:
Approve and authorize the Health Services Director or his designee(Donna Wigand),to execute on behalf of
the County, Contract Amendment Agreement #74-248-1, to amend Contract#74-248 with Gretchen Burt to
remedy the mutual mistake of the County and Contractor and to accurately reflect the intent of the parties
that the Contract effective date read May 9,2005 instead of April 1,2005.
FISCAL IMPACT:
This Contract is funded 100%by State Department of Rehabilitation Funds.
RACKGROUNn/RF.ASON(S1 FOR RECOMMF.NDATT(1N��1•
On April 19, 2005, the Board of Supervisors approved Contract #74-248 with Gretchen Burt, for the period
from April 1, 2005 through March 31, 2006, to provide job developer services for County's Vocational
Services Program in West County.
Due to a mutual mistake of the parties, the Contract did not accurately reflect the oral agreement between the
parties, which was that the Contractor begin providing job developer services for the County's Vocational
Services Program in West County under this Contract effective May 9, 2005. Both parties have agreed to
modify the Contract to reflect the Contractor's actual start date of May 9, 2005 instead of April 1,2005.
Approval of this Contract Amendment Agreement #74-248-1 will reform the Contract, to make the formal
Contract Payment Provisions consistent with the oral agreement, and allow the Contractor to continue
providing job developer services for the County's Vocational Services Program in West County, through
March 31,2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR
REO ME ATION OF BOARD COMMITT E
APPROVE OTHER
SIGNATURE(S):0-66.�_
ACTION OF BOARD .JUCf\.�, APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS {ABSENT � AND CORRECT COrY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTEST )---cc
ED
JOHN SWEETEN,CLERK OF THE BOARD OF
Contact Person: Donna Wigand (957-5111) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY -.- DEPUTY
Contractor
TO: IROARD OF SUPERVISORS
FROM: � :,' ;. Contra
William Walker,M.D.,Health Services Director
By: Jacqueline Pi p,& Contracts Administrator Costa
DATE: June 3, 2005 `'�'•ra'-
County
SUBJECT: Approval of Contract#24-681-2(15)with Susan Regal(dba God's Grace)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
gF fQ16
,COMMFENDATIONW4,
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on
behalf of the County, Contract #24-681-2(15) with Susan Regal (dba God's Grace), a self-employed
individual, in an amount not to exceed $92,400, for the provision of augmented board and care
services for County-referred mentally disordered clients, for the period from July 1,2005 through June
30,2006.
FISCAL IMPAC
This Contract is fimded 100%by Mental Health Realignment.
H&CKGROINDIRFASON(S)FOR R ,COMMS NDATIO
I
This Contract meets the social needs of the County's population in that it provides augmentation of
room and board, and twenty-four hour emergency residential care and supervision to eligible mentally
disordered clients, who are specifically referred by the Mental Health Program Staff and who are
served by County Mental Health Services.
On June 8, 2004 the Board of Supervisors approved Contract #24-681-2(14) with Susan Regal (dba
God's Grace), for the period from July 1, 2004 through June 30, 2005, to provide augmented board
and care services for County-referred mentally disordered clients.
Approval of Contract#24-681-2(15)will allow the Contractor to continue to provide services through
June 30, 2006.
CONTINUED QN ATTACHMENT: YES SIGNATURE:
io-Poolt-ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMUATIO�N OF BOARD COMMITTEE
P
APPROVE OTHER
SIGNATURE(aq):. i5L� OTHER
ACTION OF BOARD( ori MIL-1c APPROVED AS RECOMMENDED
VOTE OF SUPERVISORS
)�jI HEREBY CERTIFY THAT THIS IS A TRUE
C'�
UNANIMOUS (ABSENTAND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
qr,0001�1
ATTESTED �41A4
JOHN SWEETEN,CLERK OF THE BOARD OF
Donna Wigand, L.C.S.W. (957-5111) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller BY DEPUTY
Risk Management
Contractor
TO: lam Services Director
By: Jacqueline Pi Contracts Administrator
FROM: 199
11 too
Contra
Costa
DATE: Jime 3. 2005 County
SUBJECT: Approval of Contract#24-681-15(12)with Diane Anglin(DBA- Scenic View)
VC
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
REC.CftINJE�MATT
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the
County, Contract #24-681-15(12) with Diane Anglin (DBA - Scenic View), Self-employed Individual, in an
amount not to exceed $60,000, for the provision of augmented board and care services for County-referred at.-risk
mentally disordered clients, for the period from July 1, 2005 through June 30, 2006.
FTISC-Al,IMMA(Tr-,
This Contract is 100%Mental Health Realignment funded.
gAC-KC-,R0j TNnZ12FAS0N(,S) ]EOR RECOMMENDATT
This Contract meets the social needs of the County's population in that it provides augmentation of room and
board, and twenty-four hour emergency residential care and supervision to eligible mentally disordered clients,
who are specifically referred by the Mental Health Program Staff and who are served by County Mental Health
Services.
On June 8, 2004 the County Board of Supervisors approved Contract#24-681-15(10)with Diane Anglin(DBA-
Scenic View), as amended by Contract Amendment Agreement # 24-68145(11) for the period from July 1, 2004
through June 30, 2005, for the provision of augmented board and care services for County-referred mentally
disordered clients.
Approval of Contract #24-681-15(12) will allow Contractor to continue to provide services to County-referred
mentally disturbed clients, through June 30, 2006.
CONTINUED QN ATTACHMENT: YES SIGNATURE:
Le"""RECOMMENDATION OF COUNTY ADMINISTRATOR REC9ME DATION OF BOARD COMMITTEE
�XPPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD 0 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT IN(6) 02� 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
Donna Wigand,L.C.S.W.(957-5111) JOHN SWEETEN,CLER'k OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
To: ' BOARD OF SUPERVISORS
William Walker, M.D., Health Services Director
FROM:
By: Jacqueline Pigg, Contracts Administrator Contra
Costa
DATE: June 3, 2005 , - - .
°Q-rq _�.� County
SUBJECT:Approval of Contract#24-681-52(5)with Nenita and Edgardo Dacoron C
(dba Agape Family Care Home)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RF.C,0MMFNDAT10�,
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on behalf of the
County, Contract #24-681-52(5) with Nenita and Edgardo Dacoron (dba Agape Family Care Home), a self-
employed individual, in an amount not to exceed $43,200, for the provision of augmented board and care
services for County-referred at-risk mentally disordered clients, for the period from July 1, 2005 through June 30,
2006.
IFT,SC-Al,IMPAC7T..
This Contract is 100%funded by Mental Health Realignment funds.
RACXGR01 T1MjEFW1;M(,q)FOR RFC,0MMF2MAT10N(,q-
I I I
This Contract meets the social needs of the County's population in that it provides augmented board and care to
young, at-risk mental health clients,who are specifically referred by the Mental Health Program Staff, and who are
served by Contra Costa County Mental Health services. Providing this augmented board and care keeps these
young adults clients out of higher levels of care institutions, including State Hospitals.
On June 8, 2004, the Board of Supervisors approved Contract #24-681.-52(4)with Nenita and Edgardo Dacoron
(dba Agape Family Care Home), for the period from July 1, 2004 through June 30, 2005, to provide 24-hour
augmented board and care services for County-referred mentally disordered clients.
Approval of Contract#24-681.-52(5)will allow Contractor to continue providing services, through June 30, 2006.
C
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR UEOM&-NDATION OF BOARD COMMITTEE
Lo- �XPPROVE OTHER
SIGNATURE(S):
ACTION OF BOARV. I tk4,k Y,, �Lj-
APPROVED AS RECOMMENDED OTHER
VOT OF SUPERVISORS
ENT I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABS 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-14/
JOHN SWEETEN,CLERK Ot THE BOARD OF
Donna Wigand (957-5111) 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 _ll/ *'
Services Director ... �:�- ;. Contra
By: Jacqueline Pigg, Contracts Administrator "_...o_o
._� .. Costa
DATE: ,Tune 3, 2005
County
SUBJECT: Approval of Contract#24-681-58(3)with Regina Gatchalian(dba Springhill Home)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
REE,OMMF,ND A TION(S);
Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute on
behalf of the County, Contract #24-681-58(3) with atcaan (dba Springhill Home ith Regina Ghli , a self-
employed )
employed individual, in an amount not to exceed $32,400, for the provision of augmented board and
care services for County-referred mentally disordered clients, for the period from July 1, 2005 throw
gh
June 30, 2006.
FISCAL IMPACT:
This Contract is funded 100%by Mental Health Realignment.
RAC.KrROUNn/RVA�nN(S)FOR RECOMMENDATIONW.
This Contract meets the social needs of the County's population in that it provides augmentation of
room and board, and twenty-four hour emergency residential care and supervision to eligible mentally
y
disordered dered clients, who are specifically referred by the Mental Health Program Staff and who are
served by County Mental Health Services.
On June 8, 2004 the Board of Supervisors approved Contract#24-681-58(2) with Regina Gatchalian
(dba Springhill Home), for the period from July 1, 2004 through June 30, 2005,to provide augmented
board and care services for County-referred mentally disordered clients.
Approval of Contract#24-681-58(3)will allow the Contractor to continue to provide services through
June 3 0,2006.
CONTINUED ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR R MM DATION OF BOARD MMITTEE
APPROVE OTHER
SIGNATURE (S)Q.:.
ACTION OF BOARDV _�U� d--CcK APPROVED AS RECOMMENDED y OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE
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 v
JOHN SWEETEN,CLEWK 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
Risk Management BY
DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
William Walker,M.D. Health Services Director (Aoov)
FROM: Contra
By: Jacqueline Pip, Contracts Administrator .;".�- -
°' Costa
June 3. 2005
DATE: County
-60
SUBJECT: Approval of Contract#24-793-14 with Pine Tree Gardens,Inc.
j�c I
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RF,!C0MMFNDAT1
Approve and authorize the Health Services Director, or his designee(Donna Wigand),to execute on
behalf of the County, Contract #24-793-14 with Pine Tree Gardens, a non-profit corporation, in an
amount not to exceed $+62,050, to provide residential board and care services to County-referred
mentally disordered clients, for the period from July 1, 2005 through June 30, 2006.
FISCAL IMPACT:
This Contract is 100%funded by Mental Health Realignment.
RACKGROUND1REASON(S)FOR gFCOMMENDATIO
On June 8,, 2004, the Board of Supervisors approved Contract#24-793-13 with Pine Tree Gardens,
Inc., for the period from July 1, 2004 through June 30, 2005 to provide room and board and twenty-
four hour emergency residential care and supervision,to severely and persistently mentally ill adults
Who are specifically referred to Facility Operator for service.
Approval of Contract#24-793-14 will allow the Contractor to continue to provide residential board
and care services through June 30,2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
0' V
w000'k COMMENDATION OF COUNTY ADMINISTRATOR jREIMJNDATION OF BOARD COMMITTEE
E
Ao-'OOAPPROVE OTHER
SIGNATURES
ACTION OF BOARD 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: A-�NOEI: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
-0'
ATTESTED
JOHN SWEETEN,CLE Rk OF THE 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
Contractor
TO: BOARD OF SUPERVISORS
UVW
FROM:
........ Contra
William Walker,M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: Tune 3. 2005 County
SUBJECT: Approval of Contract#24-887-10 with Willie Hardaway
(dba Hardaway Family Care Home)
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
"COMMENDATIO :
Approve and authorize the Health Services Director, or his designee (Donna M. Wigand, LCSW),
to execute on behalf of the County, Contract #24-887-10 with Willie Hardaway (dba Hardaway
Family Care Home), a self-employed individual, in an amount not to exceed$36,000,to provide to
provide residential board and care services to County-referred mentally disordered clients, for the
period from July 1, 2005 through June 3 0,2006.
FISCAL IMPACT:
This Contract is 100%funded by Mental Health Realignment.
BACKGROUND/REASON(S)FOR RECOMMENDATION(
On June 8, 2004, the Board of Supervisors approved Contract #24-887-9 with Willie Hardaway
(dba Hardaway Family Care Home), for the period from July 1, 2004 through June 30, 2005, for
the provision of augmented board and care services for County-referred mentally disordered
clients.
Approval of Contract#24-887-10 will allow the Contractor to continue to provide services through
June 30,2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RP ATION OF BOARD COMMITTEE ECOMMENDATION OF COUNTY ADMINISTRATOR REC ME
A---'APPROVE OTHER
a='e� r
SIGNATURE(S):
ACTION OF BOARD t 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,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna W* rand,L.C.S.W. 957-5111
CC: Health Services l5ept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor
r •
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health ServicesDirector
Contra
By: Jacqueline Pigg, Contracts Admilm.strator
Costa
.Tune 7, 2005
DATE: County
SUBJECT: Approval of Contract#74-225-71 with YWCA of Contra Costa County
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
REC OMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract #74-225-71 with YWCA of Contra Costa County, a non-profit
corporation, in an amount not to exceed $100,000, to provide Medi-Cal mental health specialty
services, for the period from July 1,2005 through June 3 0,2007.
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 #74-225-71, the Contractor will provide Medi-Cal mental health, specialty services
through June 30,2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: Le -C4- , C
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
/'APPROVE OTHER
T
SI G NAT U RES �'Z'z. .44--
ACTION OF BOAR N APPROVED AS RECOMMENDED V 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.
r
ATTESTED
JOHN SWEETEN,CLERK Or THE BOARD OF
Contact Person: Donna Wigand 957-5111 SUPERVISORS AND COUNTY ADMINISTRATOR
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
0 Costa
,Tune 7, 2005
DATE: ------ County
SUBJECT: Approval of Contracts.with Medi-Cal Mental Health Specialty Providers
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, Contracts specified on the attached Addendum, in an amount not to exceed
$50,,000, to provide Medi-Cal mental health specialty services, for the period from July 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.
Approval of this Board Order will allow the Contractors to continue providing Medi-Cal mental
health specialty services through June 30,2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: CXU UV
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE OTHER
SIGNATURES)-
ACTION OF BOA N APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
c - 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: Donna Wigand 957-5111
CC: Health Services Dept. (Contracts)
Auditor-Controller c
Risk Management BY DEPUTY
Contractor
Board Order
Page 2
Contractor Contract Number
Kirsten Smith, LCSW, a self-employed individual 24-950-45(1)
Lee Embry, Ph.D., a self-employed individual 24-939-80(6)
Emma Bonacich, LCSW, a self-employed individual 74-225-72
Alice Washington, LCSW, a self-employed individual 74-225-70
Janice Foss, MFT, a self-employed individual 74-225-69
Jon Whalen, M.D., a self-employed individual 24-949-4(3)
Dominique Aguilar, a self-employed individual 24-950-69(2)