HomeMy WebLinkAboutMINUTES - 08121997 - C50 TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator
f
�,. Contra
DATE: July 30, 1997 Costa,
SUBJECT:
Approval of Contract Amendment Agreement #27-305-1 Count+`
with Patricia Sussman
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Milt Camhi) to execute on behalf of the County, Contract
Amendment Agreement #27-305-1 with Patricia Sussman, effective
July 1, 1997, to increase the Contract payment limit by $50, 188,
from $24 , 960 to a new total of $75, 148, and to extend the term of
the Contract through March 31, 1998 .
II . FINANCIAL IMPACT:
This Contract is funded by Contra Costa Health Plan member
premiums . Costs depend upon utilization. As appropriate,
patients and/or third party payors will be billed for services .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
In March 1997, the County Administrator approved and the
Purchasing Services Manager executed Contract #27-305 with
Patricia Sussman, for the period from March 17, 1997 through
September 30, 1997, to provide consultation and technical
assistance to the Department with regard to development and
initial operation of the Social HMO.
Approval of Contract Amendment Agreement #27-305-1 will allow the
Contractor to continue to provide services through March 31, 1998 .
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG"NATURE(S)
ACTION OF BOARD ON 9 7 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.
Contact: Milt Camhi (313-6008)
CC: Health Services (Contracts) ATTESTED t
Risk Management Phil Batche Clerk of the Wow of
Auditor-Controller Suvcrvisors and County Administrator
Contractor
M382/7-e8 BY _ DEPUTY