HomeMy WebLinkAboutMINUTES - 08061991 - 1.84 Y
To: BOARD OF SUPERVISORS 1-084
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrator 49 Costa
DATE: July 24, 1991 County
SUBJECT:Approval of Contract Cancellation Agreement #26-867-7
with North Bay Orthopedic Association, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8c BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County, Medical Specialist
Contract Cancellation Agreement #26-867-7 to terminate by mutual consent, effective July 1,
1991, Medical Specialist Contract #26-867-6 with North Bay Orthopedic Association, Inc. and
provide a one-time-only payment in the amount of$2,396. The contractor provided orthopedic
services for Merrithew Memorial Hospital and Clinics under Contract #26-867-6 (effective
November 1 1990 through October 31, 1991).
II. FINANCIAL IMPACT:
Execution of this Contract Cancellation Agreement will allow the Department to make a one-
time-only payment of $2,396 to the contractor.
III. REASONS FOR RECOMMENDATIONSAACKGROUND:
On November 27, 1990 the Board approved Medical Specialist Contract #26-867-6 with North
Bay Orthopedic Association, Inc. for orthopedic services for Merrithew Memorial Hospital and
Clinics. Approval by the Board of Medical Specialist Contract Cancellation Agreement #26-
867-7 will allow the Health Services Department to make a one-time-only payment of $2,396
to the contractor and will terminate Medical Specialist Contract #26-867-6 effective July 1,
1991.
DG
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT — ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED AUG S 1991
Risk Management Phil Batchelor,Clerk of the Board of
Auditor—Controller Supervisors and County Administrator
Contractor
M382/7-83 BY
, DEPUTY