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HomeMy WebLinkAboutMINUTES - 04032007 - C.79 TO: BOARD OF SUPERVISORS CONTRA J °ti FROM: Lori Gentles, Assistant County Administrator- - Director of Human Resources :, COSTA DATE: April 3, 2007COUC'• OUNTY T'4 N'� SUBJECT: P300#20231 � SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Adopt Position Adjustment Resolution Number 20231 to establish the classification of Health Plan Quality Management Program Manager (UNREPESENTED) and add one (1) full-time position in the Health Services Department. FISCAL IMPACT: The total annual cost associated with this action is $159,375. This action will be offset by the cancellation of the contract position and the Federal Center for Medicare Services. BACKGROUND: The new position will be assigned to the Quality Management Unit of the Contra Costa Health Plan (CCHP). This will provide Health Services with dedicated staff responsible for program development and coordination work to implement and maintain a comprehensive quality management program that assesses and reports the performance of the clinical programs at CCHP. Additionally, this position will ensure Health Plan compliance with clinical, regulatory and quality assurance standards. Currently, these duties are performed by a contract employee. It is necessary to establish this classification and add a position to eliminate the contract and hire staff to perform these duties on a permanent basis. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the department will not have dedicated permanent staff responsible for program development and coordination of quality management in the Contra Costa Health Plan. CONTINUED ON ATTACHMENT: yfES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): , ACTION OF BO ON 9,100T APPROVED AS RECOMMENDED OTHER VOTE OF SUP VISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT UNANIMOUS(ABSENT ) COPY OF AN ACTION TAKEN AND ENTERED ON THE AYES: NOES: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. Orig. Dept: Terrina Manor, Personnel Services Assistant 111 7-5248(HS) ATTESTED cc: Sukari Beshears, Human Resources Analyst 5-1735(HR) JOHN CULLEN,CLERK OF THE BOARD OF County Administrator , SUPERVISORS AND UNTY ADM I STRATOR BY lel ,DEPUTY M382(10/88) / JAN o 8 2007 /7 ' NO.NTY / DAT OFFICE OF DeLpDam CHP udQe Unit No. 0860 � OmNo 6106 Agency - c� c Action Requested ESTABLISH THE CLASSIFICATION OF HEALTH PLAN QUALITY MANAGEMENT PROGRAM MANAGER Proposed Effective Date:.,,ii,3�� Classification Questionnaire attached: Yes FI No Fj Cost is within Department's budget: Yes Ov 1,CP ZI Total One-Time Costs (non-salary) associated with request: $ 0.00 Estimated total cost adjustment(salary/benefits I one time): Total annual cost $ 159,375.00 Net County Cost $ 0.00 Total this FY $ 79,687.50 N.C.C.this FY 0.00 SOURCE OFFUNDING TOOFFSET ADJUSTMENT Federal Center for Medicare Services revenue Department must initiate necessary djuotmntondoubmittoCAO. Use additional sheet for further explanations or comments. Lor) Departmd'11f Head REVIEWED BY CAO AND RELEASED TO HUMAN RESGURCJ�S DEPARTMENT,/ Deputy Cbunt7y Administrator Date HUMAN RESOURCES DEPARTMENT RECOMMENDATIONS DATE ESTABLISH the Cl2GSifiC3tiOO of Health Plan [}V@lit« Management F»rOgr8Ol Manager /[|Or8OF8Sented\ (VRH/\) at S8<8p/ (eVB! B85 1961 and ADD one /1\ position. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt salary schedule,- Effective: Day following Board Action. (fog Director of Human Resouices COUNTY ADMINISTRATOR RECOMMENDATION DATE -; Approve Recommendation nfDirector ofHuman Resources Disapprove Recommendation of Director of Human Resources F� Other: (for)C nty Administrator BOARD OFSUPERVISORSACTION: ZJohnCullen, AdjustmentAdjustmentAdjustment [�APPROVED �� DISAPPROVED F��� and County Administrator DATE BY �PP14OVAL 6F THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDMENT POS|T0NADJUSTNENTACTlONTO8ECOK8PLETED8YHUKxANRESOURCESOEPARTMENTFOLLOVVNGBOARDACT0N Adjust c|aos(es)/poaition(a)aofollows: pauo(mu*nRev ansm1 -