HomeMy WebLinkAboutMINUTES - 08251987 - 1.35 P
TO BOARD OF SUPERVISORS L-035, }}
FROM: Mark Finucane , Health Services Director Cwtra
By,. Elizabeth A. Spooner , Contracts AdministratorC )sta
DATE*. August 13, 1987 t./t.l^
SUBJECT: Approval of Contract Amendment Agreement #23-060-2
with Professional Hospital Services
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the
County, Contract Amendment Agreement #23-060-2 with Professional
Hospital Services effective August 7 , 1987 , to amend Contract
#23-060-1 (effective June 19 , 1984 and automatically renewed
from year-to-year unless terminated as provided in the
agreement) to provide for assignment of the Contract to a newly
formed corporation: Professional Healthcare Systems , Inc .
II . FINANCIAL IMPACT:
None .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
Contract 423-060-1 , with Professional Hospital Services (PHS)
for the provision of a Hospital Information System, was approved
by the Board on June 16 , 1984 . Approval of Contract Amendment
Agreement #23-060-2 provides for assignment of the contract to a
new corporation which includes former management staff and
employees of Professional Hospital Services .
Professional Hospital Services which was a wholly-owned sub-
sidiary of American Medical International , Inc . , and incor-
porated in California , has been purchased by PHS management ,
and a group of investors . The new Corporation has been named
Professional Healthcare Systems , Inc . (PHS) and is incorporated
in Delaware .
CONTINUED ON ATTACHMENT: _,_ YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED A OTHER
VOTE OF SUPERVISORS
1 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.
JRIG: Health Services (Contracts)
cc: County Administrator ATTESTED m2f
Auditor-Controller PHIL BATCHUR, CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
'q2. 7-83 BY .DEPUTY