HomeMy WebLinkAboutMINUTES - 08021988 - 1.38 M
TO: BOARD OF SUPERVISORS ,r?�
FROM: Mark Finucane , Health Services Director '
Contra
By : Elizabeth A. Spooner , Contracts Administrato
Costa
DATE: July 21, 19881 @ County
SUBJECT: Approval of Contract Amendment Agreement 423-071-4
with Kirby Cooper , Ph.D.
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 #23-071-4 with Kirby
Cooper , Ph .D. , effective June 24 , 198851 to extend Contract
423-071-3 (effective June 25 , 1987 - June 24 , 1988) through
September 23 , 1988 , with a payment limit increase of $9 ,999 ,
from $43 , 500 to a new total payment limit of $53 ,499 .
II . FINANCIAL IMPACT :
Source of funding for this Contract is the State , under State
Contract 429-321 , and subsequent extensions , with the State
Emergency Medical Services Authority and user fees from the par-
ticipating counties . There is no increase in the Contractor ' s
fee rate , and funds are budgeted in the Department ' s FY 1988-89
budget .
III . REASONS FOR RECOMMENDATION/BACKGROUND :
On October 1 , 1985 , the Board approved State Contract 429-321
( Standard Agreement EMS-640) with the State Emergency Medical
Services Authority for establishment of a Regional Trauma
Registry for Bay Area Counties . The Registry is operating in
six Bay Area counties with eight functioning trauma centers , and
Contra Costa is the host County.
Kirby Cooper , Ph .D. , has provided direction, consultation, and
technical assistance to the Regional Trauma Registry Project for
the past two years under subcontracts which have been approved
by your Board .
The Department has been awaiting assurance from the State that
the third year of the project will be funded. Pursuant to
receipt of the State ' s Letter of Intent , on July 13 , 1988 , the
Department is requesting approval of Contract Amendment
Agreement #23-071-4 , which will extend the Contract for three
months so that Dr . Cooper ' s services may continue without
interruption, pending receipt, and your Board' s approval , of the
State Contract .
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N F BOARD CO MITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD oA Ufa— 2 1988 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
N
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_ 2 1988
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
13Y ale, DEPUTY
M382/7-83 — --