HomeMy WebLinkAboutMINUTES - 08161988 - 1.4 K 1 040
TOBOARD OF SUPERVISORSi/�.
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrato
Costa-
DATE: August 4, 1988 County
SUBJECT: Approval of Contract Amendment Agreement 426-159-2 with the
Regents of the University of California (U. C. Davis School of
Medicine Neurological Surgery Department)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND .JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Contract Amendment Agreement 4426-159-2 (University
4487-03475V, Amendment No . 2) with the Regents of the University
of California (U .C. Davis School of Medicine Neurological
Surgery Department) to extend Contract 426-159 , as Amended by
Amendment Agreement 426-159-1 , from July 1 , 19881 through
June 30 , 1989 , with a payment limit of $ 140 ,000 for the new
twelve-month term of the Contract .
II . FINANCIAL IMPACT :
This Contract Amendment Agreement extends the term of the
Contract for twelve - additional months ., The total contract
i payment limit of the prior six-month contract extension was
$60 ,000 , and the payment limit for the new twelve-month exten-
sion of the agreement is $ 140 ,000 .
The Contract is funded by County funds in the Department ' s
1988-89 Fiscal Year Budget . The services provided under this
Contract are billable to patients and appropriate third party
payors and actual cost depends upon utilization.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 2 , 1987 , the Board approved Contract #26-159 , a
six-month agreement (and on January 26 , 1988 , approved Amendment
Agreement #26-159 , which extended the contract for six more
months) with U. C. Davis School of Medicine Neurological Surgery
Department for provision of professional neurological surgery
services at County ' s Merrithew Memorial Hospital .
Contract Amendment Agreement 426-159-2 extends these services
for an additional twelve-months , and includes a $20 , 000 payment
increase over the annualized amount of the prior contract amend-
ment . The payment limit has been increased to cover a 40%
increase in the neurosurgery workload, but still reflects almost
a $40 ,000 savings over the the years prior to the agreements
with U.C. Davis when the County contracted with Individual
neurosurgeons .
CONTINUED ON ATTACHMENT: YES SIGNATURE: �6 �`
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON AUG 16 198s APPROVED AS RECOMMENDED _< OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
Y 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.
CC: Health Services (Contracts) ATTESTED
AUG 1' 6 1008 _
Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY- t� DEPUTY
M382/7-83 - —