HomeMy WebLinkAboutMINUTES - 06072005 - C111-C115 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director Contra
By: Jacqueline Pigg, Contracts Administrator o ... o .. ,'�
._�. .. ;o Costa
DATE: May 19, 2005vr�"
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County
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SUBJECT: Approval of Contract#74-009-8 with Melinda Dendinger
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RE C O MIVIEND AT I ON(S)
Approve and authorize the Health Services Director, or his designee (Donna Wigand, LCSW) to
execute on behalf of the County, Contract #74-009-8 with Melinda Dendinger, a self-employed
individual,in an amount not to exceed$30,238,to provide consultation and technical assistance to the
Children's Mental Health Program with regard to parent support services, for the period from July 1,
2005 through June 30, 2006.
FISCAL IMPACT:
This Contract is funded 37.5%by Federal FFP, 37.5%State EPSDT, and 25%SB 163 Grant funds.
BACKGROUND/REASON(S) FOR RECOMMENDATIONN.
On June 15, 2004,the Board of Supervisors approved Amendment Contract#74-009.6(as amended by
Contract Amendment Agreement#74-009-7)with Melinda Dendinger for the period from July 1,2004
through June 30, 2005,for consultation and technical assistance with regard to parent support activities
for the Children's Mental Health Programs including, but not limited to, 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#7 4-009-8 will allow the Contractor to continue providing services through June
30, 2006.
CONTINUED N ATTACHMENT: YES SIGNATURE: w`
RECOMMENDATION OF COUNTY ADMINISTRATOR R MME ATION OF BOARD COMMITTEE
APPROVE OTHER
IGNATURE S :
9/-
ACTION OF BOARD 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,CLERK F 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
JA) /ot d
FROM: illiam alker,M.D. Health Servic s Director `. Contra
W W ., ,
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: May 23, 2005 -
°dsrA-�- County
SUBJECT: Approval of Contract#24-946-10 with Lovie Oliver C_
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract #24-946-10 with Lovie Oliver, a self-employed individual, in an
amount not to exceed $32,294, to provide consultation and technical assistance to the Children's
Mental Health Program with regard to parent support services, for the period from July 1, 2005
through June 30, 2006.
FT,1q(,'AT.TMPACT:
This Contract is 37.5%funded by Federal(FFP), 37.5%State EPSDT, and 25%SB 163 Grant funds.
RACKCTR01 TND/REASON(S) FOR RFC_0MMFN1DA'T1M(,4;�;
On June 15, 2004, the Board of Supervisors approved Contract #24-946-8 (as amended by Contract
Amendment Agreement #24-946-9) with Lovie Oliver, for the period from July 1,.2004 through June
30, 2005, for the provision of parent liaison services for Children's Mental Health Program including,
but not limited to, 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 #24-94&10 will allow the Contractor to continue to provide parent support
services to the Mental Health Division, through June 30, 2006.
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CONTINUED TTA HM NT: YES SIGNATURE: Lca et WX
C 1", �_u
/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
SIGNATURES):
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
KQ 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.
Donna Wigand (957-5111) ATTESTEDJOHN SWEETEN,CLERK 4F THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
c
Auditor-Controller
Risk Management BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
• _
William Walker, M.D., Health Servicesirector •.
FROM:
By: Jacqueline Pigg, Contracts Administrator Contra
;
Costa
May 23, 2005
DATE: � •'
County
OBJECT. Approval of Contract#24-947-11 with Kathleen Davison
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RFCOMMF.N1)AT ON(S�;
Approve and authorize_ the Health Services Director, or his designee (Donna Wigand) to execute on
behalf of the County, Contract #24-947-11 with Kathleen Davison, a self-employed individual, in an
amount not to exceed $50,154, to provide consultation and technical assistance to the Children's
Mental Health Program with regard to coordination of family involvement services, for the period
from July 1, 2005 through June 30, 2006.
F1,1;CA1,IMPACT:
This Contract is funded by 37.5% Federal Financial Participation, 37.5% State EPSDT, and 25%
SB163.
1RACKCTR01 T1SM/RFAS0N(,4;) FOR RFC_0MMFN1DA"0N(,l:
On October 19, 2004, the Board of Supervisors approved Contract #24-947-10 with Kathleen
Davison, for the period from July 1, 2004 through June 30, 2005, for the provision of coordination of
family involvement services for Children's Mental Health Programs.
Approval of Contract #24-947-11 will allow the Contractor to continue to provide coordination of
family involvement services to the Mental Health Division including, but not limited to, liaison
services, increasing family involvement and facilitating Family Wraparound Program meetings,
through June 30, 2006.
CONTINUED N ATTACHMENT: YES SIGNATURE:
ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM PEE
:/APPROVE OTHER
SIGNATURE (S):
ACTION OF BOAR O `3 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
d�VANIMOUS (ABSENT �A 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.
( Q
ATTESTED
�J
Donna Wigand d (95 7-5111 JOHN SWEETEN,CLERK F THE BOARD OF
g ) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY Q DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director
. Contra
By: Jacqueline Pigg, Contracts Admini.strator
Costa
DATE: May 23, 2005
County
'9 C YTN
SUBJECT: Approval of Contract#24979-9 with
Addiction Research and Treatment,Inc. dba Bay Area Addiction Research and Treatment C*e to
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Haven Fearn) to execute on
behalf of the County, Contract #24-979-9 with Addiction Research and Treatment, Inc. dba Bay
Area Addiction Research and Treatment, a corporation, in an amount not to exceed $2,700,000, to
provide methadone maintenance treatment services for the period from July 1,2005 through June 30,
2006.
FISCAL IMPACT:
This Contract is funded 50%by Federal and 50%by State Drug Medi-Cal Funds. No County Funds
are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On August 3, 2004, the Board of Supervisors approved Novation Contract #24-979-8 with
Addiction Research and Treatment,Inc.,dba Bay Area Addiction Research and Treatment(BAART)
for the period from July 1, 2004 through June 30, 2005, for the provision of methadone treatment
services through its Methadone Maintenance Clinics Program (Medi-Cal Drug Abuse Treatment
Services)in East and West County.
These methadone maintenance treatment services are mandated under Sobsky v. Smoley.
Approval of Contract #24-979-9 will allow the Contractor to continue providing services through
June 30, 2006.
CONTINUED N ATTACHMENT: YE SIGNATURE:
--- r x
i/RECOMMENDATION OF COUNTY ADMINISTRATOR RL)Ok4ENDATION OF BOARD COMMITTEE
APPROVE OTHER
oil
SIGNATURES :
ACTION OF BOARJ APPROVED AS RECOMMENDED OTHER
t _001
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: 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 D c or14 0 i
B Y q: Jac ueline Pi gg, Contracts Administrator •' -l- Contra
DATE:
Costa
May 23, 2005
County
SUBJECT: Approval of Contract#26-525 with Pradeep Kumar,M.D.
//4
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee(Jeff Smith,M.D.)to execute on
behalf of the County, Contract#26-525 with Pradeep Kumar,M.D., a self-employed individual,in an
amount not to exceed$234,200,to provide professional outpatient psychiatric services, for the period
from June 1,2005 through May 31,2007.
FISCAL IMPACT:
This Contract is funded by 100% Enterprise I Budget. 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,Dental and Mental Health Specialists
to provide specialized professional services that are not otherwise available in its Hospital and Health
Centers.
On June 8, 2004, the Board of Supervisors approved a Mental Health Specialist Contract#24-984-8
with Pradeep Kumar, M.D., for the period from June 1, 2004 through May 31, 2005, for the
provision of professional psychiatric services for the Mental Health Division.
Approval of Contract #26-525 will allow the Contractor to provide psychiatric services for Contra
Costa Regional Medical Center and Contra Costa Health Centers, due to an organizational restructure
at the Hospital, through May 31,2007.
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NTIN ED ON ATTACHMENT: YES SIGNATURE: `
+/RECOMMENDATION OF COUNTY ADMINISTRATOR RE
APPROVE OTHER COMMENDATION OF BOARD COMMITTEE
q):- rVC;P0&f
SIGNATURES
ACTION OF BOARD T APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
_,UNANIMOUS (ABSENT 0 _ 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 K THE BOAR OF
Contact Person: Jeff Smith,M.D.
370-5113 SUPERVISORS AND COU TY ADMINISTRATOR
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management R
BY DEPUTY
Contractor
TO: BOARD OF SUPERVISORS
r4
William Walker,M.D.,Health Services irector
FROM: Contra
By: Jacqueline Pigg,Contracts Administrator Costa
DATE: May 23, 2005 County
SUBJECT: Approval of Contract#27-182-1 with Gary Bean,M.D.,Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONN:
Approve and authorize the Health Services Director, or his designee (Rich Harrison)to execute on
behalf of the County,.Contract#27-182-1 with Gary Bean, M.D., Inc. a professional corporation,
in an amount not to exceed $35,000, for provision of professional primary care services for Contra
Costa Health Plan members,for the period from July 1, 2005 through June 30, 2006.
FISCAL IMPACT:
This Contract is funded by Contra Costa Health Plan member premiums. Costs depend upon
utilization. As appropriate,patients and/or third party payors will be billed for services.
4
BACKGROUND/REASON(S)FOR RECOMMIENDATIO
The Health Plan has an obligation to provide certain specialized professional health care services for
its members under the terms of their Individual and Group Health Plan membership contracts with
the County.
In September 2004, the County Administrator approved and the Purchasing.Services Manager
executed Contract #27-182 with Gary Bean, M.D., Inc., for the period from July 1, 2004 through
June 30, 2005,for provision of professional primary care services.
Approval of Contract #27-182-1 will allow the Contractor to continue providing services through
June 30,,2006.
CONTINUED ON ATTACHMENT: YES SIGNATURE
QXJ
__Agt/RECOMMENDATION OF COUNTY ADMINISTRATOR REC'tOMENDATION OF BOARD COMMITTEE
Ai iPPROVE OTHER
SIGNATURE(S)Q:- �:"�t-
ACTION OF BOARD
APPROVED AS RECOMMENDED OTHER
VOTE F SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
VOTE
(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
Rich Harrison 313-6008 JOHN SWEETEN,CLERK OF fHE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTN
Contractor